Search for: "Credit Control Company Inc"
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28 Jan 2013, 1:13 pm
Form 8863 is used to claim two higher education credits — the American Opportunity Tax Credit and the Lifetime Learning Credit. [read post]
25 Apr 2022, 5:38 am
” While DOJ did credit Stericycle for its cooperation and the remedial measures taken thus far, the agency stated that the company failed to disclose all pervasive misconduct in a voluntary and timely manner. [read post]
27 Sep 2022, 12:36 pm
Geon Industries, Inc., 531 F.2d 39, 47 (1976). [read post]
5 Mar 2013, 7:52 am
™ Solutions Law Press, Inc. [read post]
6 Sep 2022, 10:45 am
The breach occurred after hackers gained access to Wawa’s computer network by deploying malware that may have been opened by a company employee. [read post]
30 Sep 2010, 12:12 am
The company was taken private in 2004 and became a subsidiary of WF Holdings, Inc., which was controlled by private equity fund manager Perseus, L.L.C. [read post]
4 May 2015, 8:02 am
Google, Inc., and In re Hulu Privacy Litigation. [read post]
15 Dec 2019, 5:44 pm
Court of Appeals will handle an appeal from Oakland industry staple Harborside Inc., which in October was ordered by a U.S. [read post]
16 Dec 2010, 5:46 pm
Merchant Services, Inc. is a massive credit card services and equipment fraud action which has more characters than the Book of the Thousand Nights and a Night. [read post]
3 Jan 2023, 10:08 am
(Goldline) and A-Mark Precious Metals, Inc. [read post]
5 May 2020, 9:11 am
(In re Cosi, Inc., Adv. [read post]
11 Nov 2008, 5:38 pm
In Hexion Specialty Chemicals, Inc. v. [read post]
4 Nov 2014, 12:45 pm
The lawsuit states that Publix’s application process included an authorization for a background check but it violated the Fair Credit Reporting Act rule that requires companies that are receiving a consumer report for employment to notify the potential employee a document containing only the disclosure. [read post]
16 Sep 2011, 7:19 am
The indictment alleges that while Nolan worked for Steckline, which was previously known as the Mid-America Ag Network, Inc., and Broadcast Technical Associates, Inc., he forged signatures on checks drawn on the company's accounts to pay for credit card purchases totaling $863,924.50. [read post]
16 Sep 2011, 7:19 am
The indictment alleges that while Nolan worked for Steckline, which was previously known as the Mid-America Ag Network, Inc., and Broadcast Technical Associates, Inc., he forged signatures on checks drawn on the company's accounts to pay for credit card purchases totaling $863,924.50. [read post]
14 Mar 2012, 8:43 am
On Tuesday, March 13, 2012, the SEC announced that it had filed claims against the CEO, CFO and Chief Accounting Officer of Thornburg Mortgage Inc., which used to be one of the nation’s largest mortgage companies, alleging that the three executives hid "the company’s deteriorating financial condition at the onset of the financial crisis" in the company's Annual Report. [read post]
25 Jan 2017, 9:51 am
All are direct subsidiaries of CitiFinancial Credit Company, and an indirect subsidiary of New York-based Citigroup, Inc. [read post]
23 Dec 2010, 2:48 am
Celeris Controls, FA1010001351938 (Nat. [read post]
4 Mar 2011, 12:32 pm
The court also held that Akamai clearly pleaded Deutsche Bank's control over Deutsche Bank Securities Inc., the subsidiary that allegedly advised the company to buy the toxic ARS. [read post]
19 Apr 2013, 9:32 am
Amylin Pharmaceuticals, confirm that corporations, as a matter of process, should carefully consider and review whether proxy put and other similar change-of- control provisions in credit agreements and indentures are truly in the best interests of the stockholders. [read post]
