Search for: "NORTH STATE ACCEPTANCE, LLC"
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17 Jan 2012, 7:03 am
Elevation, LLC, a FINRA registered broker-dealer based in Charlotte, North Carolina, recently submitted a Letter of Acceptance, Waiver and Consent in which the firm was censured and fined $10,000. [read post]
27 Aug 2008, 4:13 pm
A New Jersey woman hired the Law Office of Dimitrios Kolovos, LLC to file a lawsuit on her behalf against the debt collection law firm, Hayt, Hayt & Landau, LLC and its junk debt “client,” First American Acceptance Co., L.L.C. [read post]
8 Apr 2019, 3:48 am
The partnership’s realty consists of a low-income residential apartment building in Brooklyn apparently valued north of $30 million. [read post]
13 Jan 2015, 9:44 am
” The pipeline will take North Dakota oil through South Dakota to Illinois, entering north central South Dakota and crossing the state diagonally until it reaches the Iowa border just southeast of Sioux Falls. [read post]
17 Jun 2016, 6:56 am
Jaguar Land Rover North America, LLC, 1-12-cv-01285 (DED June 15, 2016, Order) (Andrews, J.) [read post]
18 Oct 2017, 5:00 am
Although disclaiming any interest in the outcome of the claims underlying the dispute, NASAA filed a joint amicus brief with the North Carolina Secretary of State, arguing that the case’s foundational jurisdiction issues directly implicate the Secretary of State’s ability to enforce the North Carolina Securities Act (NNN Durham Office Portfolio 1, LLC v. [read post]
12 Oct 2017, 11:42 am
In addition, the State of North Dakota alleged that Welo acted as an unregistered securities agent by handling client funds and make investment recommendations. [read post]
16 May 2023, 6:55 am
In fact, some of the earliest adopters of LLCs as an acceptable form of business remain hostile territory for minority members. [read post]
4 Oct 2019, 2:38 pm
The panel then rejected GAA’s argument that Dixon’s signature on the bidder registration form indicated his acceptance of litigation under the laws of North Carolina and in the North Carolina courts. [read post]
12 Feb 2010, 1:09 pm
LLC., 2010 U.S. [read post]
22 Oct 2020, 5:07 am
Former broker Lonna Ristvedt, former Investment Company and Variable Contracts Product Representative from Fargo, North Dakota, allegedly engaged in undisclosed and unapproved private securities transactions by soliciting investors to purchase investments through a Ponzi scheme known as Future Income Payments, LLC. [read post]
22 Oct 2020, 5:07 am
Former broker Lonna Ristvedt, former Investment Company and Variable Contracts Product Representative from Fargo, North Dakota, allegedly engaged in undisclosed and unapproved private securities transactions by soliciting investors to purchase investments through a Ponzi scheme known as Future Income Payments, LLC. [read post]
7 Sep 2021, 6:00 am
He currently serves as General Counsel for the Harridge Development Group, LLC and teaches at California State University, Northridge. [read post]
18 Apr 2014, 5:57 am
As the Lienguard case discussed in my prior blog post (immediately below) makes abundantly clear, the North Carolina State Bar is willing to prosecute unauthorized practice of law (“UPL”) claims against online mechanics’ lien service providers lacking a license to practice law in North Carolina. [read post]
27 Aug 2008, 8:13 pm
A New Jersey woman hired the Law Office of Dimitrios Kolovos, LLC to file a lawsuit on her behalf against the debt collection law firm, Hayt, Hayt & Landau, LLC and its junk debt “client,” First American Acceptance Co., L.L.C. [read post]
8 May 2011, 10:11 am
Johnson practices in all areas of personal injury law, with a primary focus on pharmaceutical and asbestos related lung cancer cases. ### Read the full story at http://www.prweb.com/releases/2011/5/prweb8387528.htm Tomassi Law Associates, LLC – Learn More at www.attorneyri.com article sourceImpressive content plus Add Automated Content To Your Blog supplied using www.BlogDominator.com Tomassi Law Associates, LLC is a Rhode Island based law practice with offices in Wakefield,… [read post]
27 Aug 2011, 7:24 pm
Oasis Legal Finance, LLC, No. [read post]
5 Mar 2013, 12:05 pm
If you are in NC state court and want to take the deposition of an out-of-state non-party, the Order last week in Out of the Box Developers, LLC v. [read post]
19 Mar 2020, 10:35 am
The Debtors also filed the declaration of Amy Lee (the “Lee Declaration”) (Doc. 5), a senior director at Alvarez & Marsal North America, LLC (“Alvarez”), the financial advisor to the Debtors. [read post]
15 Feb 2022, 7:40 am
The defendant sought review at the North Carolina Supreme Court. [read post]
