Search for: "RACK AND MORE, LLC"
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1 Mar 2017, 9:30 am
As summarised in an Isle of Man judgment, the scheme resembled a “Ponzi” scheme in that apparent repayments to HC were in fact funded in a circular way by HC itself: see paragraph 30 of the judgment of His Honour Deemster Corlett, Heather Capital Limited v KPMG Audit LLC, 17 November 2015. [9] A third party, Nicholas Levene, was a participant in the scheme. [read post]
9 Feb 2017, 6:30 am
By using a subpoena, an attorney can get a more complete set of records. [read post]
7 Nov 2016, 3:56 pm
Kurt’s YouTube channel alone has racked up over 7.5 million subscribers and nearly 2 billion video views. [read post]
10 Oct 2016, 2:59 pm
” With hair-care guru Chaz Dean as the public face of the product, the marketing firm Guthy Renker, LLC continues to aggressively market its product on informercials, shopping networks, and the Internet. [read post]
10 Oct 2016, 3:24 am
More exonerations and a model district attorney’s office that sought to play by the rules rather than rack up convictions? [read post]
2 Aug 2016, 4:31 am
Gaston, shot six times, including in the chest, fell near the door, between a cooler and a magazine rack. [read post]
23 May 2016, 4:27 am
Al Basit LLC, the 6th Circuit seemed to hold that all an employee needs is his or her own testimony to establish an entitlement to unpaid compensation under the FLSA. [read post]
20 May 2016, 4:30 am
I have bespoke suits and off the rack suits. [read post]
17 May 2016, 10:19 am
Fishman, senior counsel with Fortney & Scott, LLC, in Washington, D.C. [read post]
3 May 2016, 5:09 am
As passengers are treated with level more regard than cattle by TSA and the airlines, the airlines themselves are racking up huge profits. [read post]
31 Mar 2016, 6:37 pm
Hazards included untrained forklift operators, obstructed exit routes, damaged storage racks and inadequate chemical hazard communication training. [read post]
31 Mar 2016, 3:50 am
How much more official can it get? [read post]
8 Mar 2016, 1:05 pm
Google hot rack llc if interested. [read post]
4 Feb 2016, 10:19 am
Since it took five and a half years to reach a settlement, a court battle could drag on for many more years, racking up attorneys’ fees and legal costs on both sides. [read post]
25 Jan 2016, 5:01 pm
However, he stated:“Some people at Pegasystems thought it would be more cost-effective to settle. [read post]
11 Jan 2016, 2:08 pm
All total, investigators say that fraud scheme alone racked up $260,000. [read post]
19 Oct 2015, 5:29 am
Racking up legal fees would be a problem, but he gets them back, right? [read post]
30 Sep 2015, 7:26 pm
Those offices racked up 18 and 16 filings in FY 2015, respectively, as compared to the 17 and 14 from FY2014. [read post]
17 Sep 2015, 6:30 am
The claimant maintains he is unable to lift more than five pounds. [read post]
18 Jul 2015, 3:24 am
Yet, my eyes teared up as he picked out the suit from the rack. [read post]
