Search for: "Affinity Claims Management Services LLC"
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31 May 2024, 2:08 pm
(and its subsidiary Lockton Affinity LLC) and underwriter Chubb Ltd. [read post]
19 Oct 2023, 12:28 pm
Spreading The Word To New Investors Because affinity fraud targets specific groups, including immigrant and ethnic communities, they recruit the group’s leaders to disseminate information, endorse the product or service, and bring in more members and investors. [read post]
14 Mar 2022, 11:38 am
Investors were directed to form an LLC to earn their return on investment. [read post]
17 Sep 2020, 4:51 pm
Choi, 48, a New Jersey attorney with a flair for the dramatic (and an apparent affinity for the number four), submitted four fraudulent PPP loan applications to four lenders on behalf of four “educational services” businesses. [read post]
19 Apr 2019, 5:59 am
In February 2017, the Suffolk County Department of Social Services (DSS) filed a petition against the mother alleging that she derivatively neglected the child. [read post]
18 Jan 2019, 2:00 am
Create and advertise affinity groups. [read post]
18 Jan 2019, 2:00 am
Create and advertise affinity groups. [read post]
26 Aug 2018, 3:51 pm
("Chubb") and Lockton Affinity, LLC maintains violated New York insurance law. [read post]
11 May 2018, 7:22 am
Miller managed to defraud thousands of people before his scheme fell apart. [read post]
1 Dec 2016, 2:48 pm
Roommates.com, LLC, 521 F.3d 1157, 1166 (9th Cir.2008) (en banc). [read post]
1 Dec 2016, 2:48 pm
Roommates.com, LLC, 521 F.3d 1157, 1166 (9th Cir.2008) (en banc). [read post]
15 Aug 2016, 4:31 pm
I proceeded to take every civil service test for which I qualified and landed at the NY State Insurance Fund. [read post]
5 Jun 2012, 8:14 am
Menendez was the sole member and manager of De Forcade and recruited investors by claiming [read post]
5 Jun 2012, 8:14 am
Menendez was the sole member and manager of De Forcade and recruited investors by claiming [read post]
6 Jan 2012, 6:07 pm
• Watch out for affinity scams, which usually target group members. [read post]
11 Apr 2011, 4:19 am
BMW North America, LLC, et. al. [read post]
15 Nov 2010, 4:18 am
Sheppard Mullin pending before the CAFC (Patently-O) (Patents Post Grant Blog) Nike – Motion to transfer venue granted: Factors favored transfer & plaintiff’s location ‘recent, ephemeral’: Affinity Labs of Texas, LLC v. [read post]
12 Jul 2010, 11:45 am
(citing AMA Management Corp., 309 S.C. at 874. [read post]
27 Feb 2009, 7:00 am
(SOLO Independent IP Practitioners) New Practice Note PAN 01/09 on trade mark registrations for ‘shopping centre services’ (Class 46) (IPKat) United States US General Seattle’s Gary Locke may become new Commerce Secretary (Seattle Trademark Lawyer) (Inventive Step) (Intellectual Property Watch) (Peter Zura's 271 Patent Blog) (Managing Intellectual Property) (Hal Wegner) International Intellectual Property Alliance (IIPA) calls for… [read post]
28 Jan 2009, 9:40 am
Organized in 1996 and re-organized in 2003, the Bayou Fund and its various successor hedge funds were all managed by Bayou Management LLC, and the trading activities of the group were conducted through a single, captive broker-dealer called Bayou Securities LLC.[4] All these entities were owned and controlled by Sam Israel ("Israel"), the chief executive of Bayou Management. [read post]
