Search for: "No Straw, LLC"
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16 Oct 2019, 10:44 am
Apex Capital Group, LLC – including its two principals Philip Peikos and David Barnett – and the twelve (12) entities it controlled (collectively, “Apex Capital”) have agreed to two separate court orders settling the Federal Trade Commission’s (“FTC”) allegations related to Apex Capital’s operation of a multi-national scheme to defraud consumers through free trial and negative option plans. [read post]
22 Apr 2011, 1:05 am
It wasnt done in the light of day. l.howard@theday.com Tomassi Law Associates, LLC – Learn More at www.attorneyri.com article sourceHigh quality posts and Automated Content For Blogs available by www.BlogDominator.com Tomassi Law Associates, LLC is a Rhode Island based law practice with offices in Wakefield, Warwick and North Providence, RI. [read post]
7 Nov 2007, 6:37 am
Langanella Property Mgmt., LLC, etc., et al. v. [read post]
12 May 2008, 4:30 am
The Facts: Beatrice Berle and Abdon Buckley never married, but for 13 years they lived and worked together on a 500-acre farm in upstate New York, producing organic goat cheese, straw and hay. [read post]
11 Jul 2013, 10:31 am
Hall Builders; PEELE, operating through P.A.P’s Custom Home Builders, LLC and C and P Custom Homes, LLC; and MALDINI, operating through NY Construction, LLC, unlawfully profited from the sale of properties purchased or developed by the conspirators to individuals who did not have the financial means to purchase the properties, identified in the charging documents as “straw buyers”. [read post]
18 Sep 2022, 5:49 pm
Then there is the large coffee company that had its reputation tarnished (.. including reportedly its stock price negatively impacted) when it touted its “straw-less lid” as part of its sustainability initiative despite that the new lid contained more plastic than the original lid and straw combination. [read post]
21 May 2011, 6:22 pm
Generally, a mortgage fraud group would buy a house at its true price, then find a straw buyer – a pretender – to purchase at a price hundreds of thousands higher. [read post]
24 Apr 2015, 4:53 am
Sharpen your pitchforks and light your torches, as this was the final straw. [read post]
19 Aug 2019, 5:00 am
Of course, you have to factor in your start-up costs which involve:a stand, cart, or storefrontcommercial-grade equipment for making and dispensing lemonadelemons, sugar, water, and icecontainers to hold said sugar, water, and icecups, straws, and napkinslicensing and insurance costsR&D costs (to pay for the process to find just the right flavor)Follow this up with organizing your business (do you form as an LLC or LLP - in case you get sued). [read post]
6 Jan 2021, 6:28 am
Of course, you have to factor in your start-up costs which involve:a stand, cart, or storefrontcommercial-grade equipment for making and dispensing lemonadelemons, sugar, water, and icecontainers to hold said sugar, water, and icecups, straws, and napkinslicensing and insurance costsR&D costs (to pay for the process to find just the right flavor)Follow this up with organizing your business (do you form as an LLC or LLP - in case you get sued). [read post]
1 Dec 2011, 1:16 pm
The scheme is alleged to have been perpetrated as follows: (1) A "straw borrower" would obtain bank loan through the use of their good credit. (2) The "straw borrower" would share his/her personal information so that a "straw purchaser" could buy a vehicle with that loan. (3) After a few payment periods, the "straw buyer" or whoever was in charge of payment, would default on the loan. (4) Because of the agreement between the… [read post]
2 Oct 2015, 4:05 am
And, talk about grasping at straws. [read post]
7 Aug 2013, 5:17 pm
Serrano, an attorney, is a partner in the law firm of Serrano & Serrano, LLC. [read post]
7 Sep 2011, 7:18 am
Fraudulently conveyed assets may be recovered even if they are concealed in bank accounts maintained by straw persons / intermediaries (i.e. nominees). [read post]
5 Dec 2018, 11:39 am
Huron Street Development LLC (1st Dept. 2018), the pain and suffering award was increased to $500,000 ($250,000 past, $250,000 future). [read post]
5 Dec 2018, 11:39 am
Huron Street Development LLC (1st Dept. 2018), the pain and suffering award was increased to $500,000 ($250,000 past, $250,000 future). [read post]
25 Aug 2011, 6:58 am
Image source: travelpod.com For exceptional representation in Federal or State, criminal or civil matters, call Gillen Withers & Lake LLC (912) 447-8400 Savannah, or (404) 842-9700 Atlanta. [read post]
25 Aug 2011, 6:58 am
Image source: travelpod.com For exceptional representation in Federal or State, criminal or civil matters, call Gillen Withers & Lake LLC (912) 447-8400 Savannah, or (404) 842-9700 Atlanta. [read post]
7 Sep 2011, 2:18 am
Fraudulently conveyed assets may be recovered even if they are concealed in bank accounts maintained by straw persons / intermediaries (i.e. nominees). [read post]
20 May 2020, 12:47 pm
According to the FTC, First Data and FPS approved numerous merchant accounts under shell companies with straw owners and allowed processing to occur for years notwithstanding numerous red flags in the merchant applications and the processing activity under the accounts. [read post]
