Search for: "Asset Acceptance LLC"
Results 121 - 140
of 1,029
Sorted by Relevance
|
Sort by Date
6 May 2019, 12:26 am
On the asset side, besides the fact that PGI’s consulting business had few tangible assets, the expert valued PGI’s workforce at cost and found that various goodwill assets either did not belong to PGI or had no value. [read post]
25 Feb 2014, 5:17 am
Most creditors make the business decision to accept part of their judgment award in settlement rather than engage in multi-year litigation efforts against a debtor’s complicated asset protection involving offshore entities. [read post]
4 Jun 2015, 10:53 am
Wells Fargo allegedly discharged Handy, Timson, and Walker in July 26, 2013, for failure to disclose the nature of their relationship with Signal Point Asset Management, LLC, according to their CRDs. [read post]
9 Oct 2023, 9:34 pm
Articles of organization can be revised once the state has accepted them. [read post]
14 Nov 2022, 5:10 am
According to the SEC’s order, PIC Renegade Properties, LLC, raised over $54 million from about 140 investors in the offering. [read post]
14 Sep 2020, 12:37 pm
Morgan Securities, LLC (“J. [read post]
21 May 2013, 8:47 am
Mithal’s testimony, the FTC has enforced many different aspects of the FCRA in the past decade, from imposing a $2.6 million civil money penalty against HireRight for providing employment background screening services without complying with the FCRA to a $2.5 million fine against Asset Acceptance, LLC for furnishing inaccurate information to consumer reporting agencies. [read post]
13 Jun 2017, 9:42 am
The DOJ alleges that Sellers fraud scheme involved stealing approximately $10 million from approximately 100 investors through his firm, Selden Companies, LLC, from December 2007 through at least 2015.The Department of Justice provides a process by which victims who suffer losses from a fraud scheme may seek relief once any assets have been forfeited. [read post]
28 Jun 2015, 11:48 am
The next step is deciding how to leave assets to your minor children. [read post]
8 Apr 2015, 1:09 pm
Those things could include having all the assets used in the business owned by a second corporation/LLC. [read post]
10 Dec 2018, 3:16 pm
John Reed Stark Lost amidst all of the turmoil surrounding the dramatic swings in the value of digital currencies is that the original idea for these digital assets is that they might actually be used as exchange media, in place of traditional currencies. [read post]
20 Nov 2019, 2:35 pm
With this option, one spouse could take on the primary management responsibilities of running the business, and the other spouse could agree to accept a percentage of the business’s future profits as part of their marital assets. [read post]
20 Nov 2019, 2:35 pm
With this option, one spouse could take on the primary management responsibilities of running the business, and the other spouse could agree to accept a percentage of the business’s future profits as part of their marital assets. [read post]
2 Jan 2014, 12:20 pm
Gwendolyn Phillips was sued by Asset Acceptance, LLC for some outstanding debt that she still had with the company. [read post]
11 Oct 2019, 5:08 am
Asset Management, LLC. [read post]
7 Jul 2015, 10:37 am
In addition to the asset freeze, the court prohibited ClearPath and Churchville from soliciting, accepting, or depositing any client funds, or from exercising any discretionary authority over clients’ accounts. [read post]
12 Aug 2009, 4:22 am
"We have recently faced significant challenges due to the well-published disruption of the [asset-backed securities] market," J.G. [read post]
12 May 2024, 1:42 pm
Estates -- Assets -- Limited liability companies -- Dissolution -- Real property held by LLC wholly owned by decedent -- Trial court erred in denying motion seeking determination that real property was not an estate asset based on trial court's determination that the LLC's assets were assets of the estate because the single-member LLC immediately dissolved upon decedent's death -- Death of sole member does not … [read post]
11 Jan 2021, 4:46 am
Now there’s a fourth, Bak v Rostek, 2020 NY Slip Op 33142(U) [Sup Ct Kings County Sept. 25, 2020], in which a 47.5% member of a single-asset realty-holding LLC sold his membership interest to the other 52.5% member for around $900,000 based on a $1.9 million valuation assigned by the buying member. [read post]
14 Jul 2009, 9:14 am
The Chrysler Sale Transaction and Indiana Pensioners' Objections Chrysler LLC and 24 of its domestic direct and indirect affiliates filed for Chapter 11 protection on April 30, 2009 in the United States Bankruptcy Court for the Southern District of New York. [read post]
