Search for: "Huntington, a business entity" Results 1 - 20 of 44
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17 Feb 2010, 3:38 pm by Drew Falkenstein
  It is unclear if these entities truly are the only businesses that received recalled product. [read post]
15 Jan 2010, 6:15 am by Steven Peck
The bar alleges Curtis Melone of Huntington Beach and Christopher Fox of Redondo Beach promised to help homeowners facing foreclosure keep their properties but did nothing. [read post]
22 Jul 2014, 5:50 pm by Allison Tussey
Samuel Paul Bain, aka Paul Bain, 35, Tustin, California, an owner and principal of the businesses, Aminullah Sarpas, aka Amin Sarpas and David Sarpas, 32, Irvine, California, also an owner and principal of the businesses, Damon Grant Carriger, 36, Corona, California, the principal sales manager, and Louis Saggiani, 64, Huntington Beach, California, the manager and chief accountant, have been arrested for allegedly offering bogus loan modification programs to financially… [read post]
29 Feb 2016, 11:31 am by Joshua A. Stein
  Moreover, as the analysis involved in accessibility cases must be specifically tailored to the entity and situation in question, the Court was not concerned about the potential impact these decisions might have on any broader issues addressed by DOJ’s regulations. [read post]
25 Apr 2018, 4:11 pm by Michael J. Giarrusso
  According to Hard Rock’s lender, Huntington National Bank, “rehabilitation of the Debtors’ business is impossible” due to their ongoing hemorrhaging of cash. [read post]
27 Dec 2016, 1:02 pm by Overhauser Law Offices, LLC
  This intellectual property litigation, commenced by an Indiana trademark litigator for Plaintiffs, was filed against both an individual and a business entity. [read post]
25 Jan 2008, 10:38 am
Small businesses which get behind on their debts also often fail to pay their payroll taxes resulting in payroll tax problems for the owners. [read post]
9 Feb 2024, 8:59 am by jeffreynewmanadmin
Bancorp) agreed to pay an $8 million penalty; and The Huntington Investment Company (HIC), together with Huntington Securities Inc. [read post]
15 Dec 2022, 7:00 am by Mike Habib, EA
Los Angeles business entities, such as corporations and partnerships, may require special tax preparation services in order to meet their tax obligations. [read post]
10 Oct 2014, 5:42 am
Huntington Memorial Hospital, supra. [read post]
22 Aug 2017, 9:10 am by Wolfgang Demino
The individual trusts are very similar in structure and are based on the same business model. [read post]
7 Oct 2006, 5:06 am
Represented a regional emergency medicine provider on business and transactional issues, including formation of West Virginia entities, negotiation of various agreements and regulatory compliance matters. [read post]
10 Jul 2014, 8:37 am by Joy Waltemath
It also does not require any person or entity to do any act that would put the person or entity in violation of federal law or cause it to lose a federal contract or funding. [read post]
28 May 2018, 9:30 pm by Brandon Wong
The Disclose Act does, however, prohibit candidate committees from collaborating with independent committees so that the latter may evade disclosing individuals, businesses, and business entities as top contributors. [read post]
27 Aug 2020, 7:23 am by Green, Schafle & Gibbs
Brooks, through an entity that she worked with as an outside business, solicited investors, over half of whom where customers of her firm, to invest $906,497 in the real estate investment fund’s promissory notes. [read post]