Search for: "First American Service Transmittals, Inc."
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24 Jul 2013, 7:14 pm
The FCC has made minor changes to the rules – the first since the TIS was created in 1977. [read post]
17 Nov 2011, 12:06 pm
The SEC’s complaints charge Mattera, Van Siclen, the Praetorian Fund, Praetorian G Power I LLC, Praetorian G Power II LLC, Praetorian G IV, Praetorian G Power V LLC, and Praetorian G Power VI LLC, Arnold, Spartan Capital Partners and First American Service Transmittals Inc. with various violations of Federal securities laws. [read post]
23 Sep 2013, 12:50 pm
Arnold, First American Service Transmittals, Inc., Joseph Almazon, and Spartan Capital PartnersCase number: 11-cv-08323 (United States District Court for the Southern District of New York)Case filed: November 17, 2011Qualifying Judgment/Order: July 31, 2013 09/20/2013 12/19/2013 2013-82 SEC v. [read post]
10 Mar 2014, 5:02 am
Last week the Supreme Court received the first round of amicus briefs in American Broadcasting Companies v. [read post]
11 Feb 2016, 7:34 am
Ass'n, Inc. [read post]
9 Dec 2016, 11:03 am
According to your reply, and an affidavit of Robert Michael Gray, WALE’s program director, the following scenario took place on July 9: WALE was off the air from 4:42 p.m. to 5:45 p.m. to service the transmitter. [read post]
18 Nov 2011, 7:29 am
The complaint further alleges that Mattera and others gave investors a false sense of security by telling them their money would be held by a Florida escrow agent (Arnold) at his firm First American Service Transmittals, Inc. [read post]
6 Feb 2014, 3:57 am
Previously, I began looking at the legal questions involved in American Broadcasting Companies v. [read post]
6 Aug 2020, 7:14 am
Acting Comptroller Brian Brooks told the American Bankers Association (ABA) last month the regulator plans to unveil a national money transmitter license which would offer nonbank payment companies “a national platform with preemption. [read post]
16 Sep 2011, 1:42 pm
[#Energy/Oil, #Energy/NatGas] GET THE REST OF TODAY'S NEWS (click here)Waste Information & Management Services, Inc. [read post]
10 Jul 2009, 3:39 pm
Schlunk, supra, 486 U.S. 694 (Schlunk), that says when service is valid under state law on the American subsidiary of a foreign manufacturer, there is no need to serve papers in accord with the Hague Service Convention. [read post]
23 Jan 2014, 3:59 am
The Report says that what eventually would become the 1976 Copyright Act should provide a broad public performance right that would include any and all means of transmission, including “direct amplification (as over a loud speaker system); transmission over wires or other connections; wireless transmission by the originating transmitter and by any other transmitter [read post]
15 Nov 2023, 5:10 am
KLDiscovery Inc. [read post]
16 Feb 2021, 12:19 pm
The speed of information transmittal and the culture of disclosure exacerbate this tension. [read post]
20 Oct 2020, 8:17 am
” Once again the statement conflates different functions–this time falsely equating distributors with “conduits” and “transmitters. [read post]
15 Sep 2015, 5:53 am
“Investigators of Anthem Inc. [read post]
21 Feb 2011, 6:45 pm
” 31 C.F.R. 103.18-20; see also In re Matter of Western Union Financial Services Inc., FinCEN Assessment No. 2003-02, at 3 (Mar. 6, 2003). [read post]
3 Apr 2009, 7:23 pm
Body Blue Inc.; Synergism Arithmetically Compounded Inc. v. [read post]
23 Jul 2018, 1:02 pm
Money transmitter regulation in the U.S. is separate from federal money services business registration, and is governed on a state-by-state basis. [read post]
25 Mar 2014, 8:18 am
It's a service based on transmitters that employ Bluetooth technology to track where Apple users are in stores and restaurants. [read post]
