Search for: "RAI Credit LLC"
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14 Aug 2019, 7:32 am
If an RAI is received, the applicant has 30 days to respond by submitting the required information. [read post]
29 Oct 2014, 8:01 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]
12 Nov 2014, 2:06 am
The builders caused individuals, referred to herein as “Intermediaries,” to locate individuals who were willing to allow their name and credit to be used to purchase properties from the Builders. [read post]
8 Nov 2011, 4:21 am
© 2011 Simple Justice NY LLC. [read post]
30 Dec 2010, 4:08 am
© 2010 Simple Justice NY LLC. [read post]
19 May 2016, 4:26 am
She credits much of her success at Anthem to her mentor, Ray Umstead. [read post]
25 Jan 2009, 2:36 pm
" Wyeth also has "plenty of lingering legal and patent expiration problems of its own," said Carol Levenson, an analyst with Gimme Credit LLC in Chicago, in a Jan. 23 note to clients. [read post]
11 Jul 2013, 10:31 am
The charging documents indicate that various developers in the scheme, including but not limited to CONGLETON, operating through Triple R Enterprises, LLC; HERNDON, operating through Herndon & Herndon Enterprises, LLC; HALL, operating through Dwayne T. [read post]
20 May 2016, 9:08 am
Corey Wimbley was arrested for the 2008 murder of shopkeeper Connie Ray Wheat. [read post]
16 Sep 2017, 10:26 am
Ponderosa Pine Energy, LLC, 437 S.W.3d 518, 523 (Tex. 2014).We may sustain a legal sufficiency challenge only when (1 [read post]
9 Oct 2018, 5:02 am
Is illegality of contingent-fee contract under Texas Gov’t Code § 82.065 arbitrable? [read post]
28 Aug 2009, 1:02 am
He's the second richest South Florida circuit judge, behind Palm Beach Circuit Judge Elizabeth Maass, who credits her husband, attorney Robb Maass, in part for her $7.2 million reported net worth. [read post]
4 Mar 2020, 11:31 am
The Centers for Medicare and Medicaid Services (CMS) has engaged a number of third-party, UPIC contractors (such as Qlarent, AdvanceMed, the CoventBridge Group, and SafeGuard Services LLC) to perform program integrity audits of Medicaid dental claims around the country. [read post]
8 Oct 2017, 10:12 am
To his credit, the trial judge threw out the fee award verdict after the jury delivered it, but the Dallas Court of Appeals reinstated it, at the urging of former Texas Supreme Court Justice Wallace B. [read post]
10 May 2019, 11:37 am
In credit card card agreements, however, Wells Fargo's contractual choice of law is South Dakota, not Texas, and federal laws also applies to extensions of consumer credit. [read post]
4 Jan 2010, 2:22 pm
Ray Hunt, chief executive, Hunt Consolidated Inc. [read post]
12 Feb 2018, 3:02 pm
But amid the fallout of Chairman Clayton’s ICO blitzkrieg, there will also be a faint, yet gleaming ray of sunlight. [read post]
13 Oct 2008, 12:12 pm
Here is IP Think Tank’s weekly selection of top intellectual property news breaking in the blogosphere and internet. [read post]
16 Sep 2010, 7:06 pm
JOHN LAROCKA, Appellee. 5th District.Injunctions -- Contracts -- Non-competition covenant -- Trial court abused its discretion in denying motion for temporary injunction to enforce covenant not to compete and non-solicitation clause included in independent contractor employment agreement -- Presumption of irreparable injury arose where it was undisputed that defendant opened up competing business within seven miles of plaintiff's business less than a year after his termination, in violation of… [read post]
12 Dec 2021, 2:22 pm
Credit Suisse Securities (USA) LLC, 752 F.3d 82, 89 (1st Cir. 2014) (affirming exclusion of expert witness who failed to account for confounding in event studies), aff’g 853 F. [read post]
