Search for: "Verify, LLC"
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1 Feb 2012, 7:57 am
Asset Acceptance, LLC is a massive, publicly traded debt-buying company that buys portfolios of charged-off debts and sues on them all over the country. [read post]
2 Mar 2009, 4:00 am
I have brought, defended and otherwise seen any number of LLC dissolution cases commenced by summons and complaint in a plenary action, as well as by order to show cause and verified petition in a special proceeding whose accelerated procedures are governed by CPLR Article 4. [read post]
5 Oct 2012, 2:14 pm
On October 4, 2012, the Federal Trade Commission announced that Artist Arena LLC (“Artist Arena”), an operator of fan websites for several popular recording artists, agreed to settle charges that it violated the Children’s Online Privacy Protection Act (“COPPA”) and the FTC’s COPPA Rule (“the Rule”) by improperly collecting personal information from children under the age of 13 without first obtaining verifiable parental consent. [read post]
6 Mar 2012, 7:09 am
The assignment documents were also unsupported by an affidavit by a person with personal knowledge to verify their accuracy. [read post]
1 Jun 2015, 3:27 am
The 7-page verified petition (read here) consists of 24 paragraphs, all but 2 or 3 of which consist of party identification and background, references to the operating agreement, and boilerplate claims for relief under the dissolution statutes, LLC Law sections 702 and 703. [read post]
5 Apr 2017, 2:01 pm
(c) 2017 Cross Nadel LLC and www.crossnadel.com. [read post]
5 Apr 2017, 2:01 pm
(c) 2017 Cross Nadel LLC and www.crossnadel.com. [read post]
5 Apr 2017, 2:01 pm
(c) 2017 Cross Nadel LLC and www.crossnadel.com. [read post]
15 Sep 2008, 12:22 pm
Fourth, the court faults Koutelos for failing to verify personally the petition or to submit her own affidavit in support. [read post]
14 Apr 2012, 3:28 pm
The defendant in the case is Belair Building, LLC. [read post]
11 Mar 2015, 2:25 pm
Moreover, LaSalle Securities allowed its reps to send consolidated reports to its customers, but failed to require those reps to send back-up data to the compliance department to verify the substantive accuracy of the data in the consolidated reports.The attorneys of Eccleston Law LLC represent investors and advisers nationwide in securities and employment matters. [read post]
18 Nov 2011, 4:11 pm
Louis bankruptcy lawyers at Brinkman & Alter, LLC have been making sure that our clients rights are protected for years. [read post]
15 Feb 2023, 11:58 am
In Fintech Consulting LLC v. [read post]
9 Sep 2010, 12:36 pm
Earlier this month FINCEN and the SEC announced actions against Raleigh, NC-based broker-dealer Pinnacle Capital Markets, LLC. [read post]
11 Jan 2016, 3:06 am
” (Verified Petition, paragraph 24.) [read post]
13 Jan 2020, 1:45 pm
On December 26, 2019, FINRA sanctioned five firms, LPL Financial LLC, J.P. [read post]
1 Sep 2014, 10:02 pm
The confidential report is based on interviews with the defendants, family members, employers and law enforcement officials to gather and/or verify background information. [read post]
18 Nov 2009, 9:00 pm
A complaint verified by Former Premier Michael Misick of the Turks and Caicos Islands, claims hip- hop pioneers David Mays and Raymond Scott breached the Z & M Media LLC operating agreement, at Exhibit "A". [read post]
15 Sep 2010, 2:31 pm
-Jeff Vail is a Colorado business litigation and personal injury attorney at The Law Office of Jeff Vail LLC. [read post]
9 Aug 2012, 8:01 am
Elrac, LLC v Healthy Way Acupuncture PC, 2012 NY Slip Op 51392(U)(Sup Ct. [read post]
