Search for: "International Collection Services, LLC."
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15 May 2024, 1:49 pm
See also: LLC, S-Corp, & C-Corp: What’s Best for US Expats? [read post]
13 May 2024, 4:54 am
“Plaintiff engaged defendants to provide counseling, advice and drafting services in connection with a loan and subsequent forbearance agreement entered into between plaintiff and non-parties EIP Global Fund LLC (“EIP”) and Sridhar Chityala (“Sridhar”) (the “Non-Party Borrowers”). [read post]
9 May 2024, 9:38 am
The Lanham Act also protects a product’s trade dress, which is “the commercial look and feel of a product or service that identifies and distinguishes the source of the product or service. [read post]
7 May 2024, 7:35 am
Advisor Group was originally owned by insurer American International Group, Inc, which sold it to Lightyear Capital in 2016. [read post]
29 Apr 2024, 9:36 am
LLC v. [read post]
24 Apr 2024, 4:52 am
However, when a provider has a policy of not attempting to collect co-pays that becomes illegal. [read post]
22 Apr 2024, 4:28 am
., Robert McGrath, and Patrick Bryan (hereinafter collectively the defendants), an accounting firm and individual accountants at that firm. [read post]
19 Apr 2024, 1:46 am
Tax Expat Tax Services. [read post]
12 Apr 2024, 11:27 am
Northwestern Mutual Investment Services LLC (NMIS), Northwestern Mutual Investment Management Co. [read post]
10 Apr 2024, 7:11 am
CPA Global Support Services, LLC, No. [read post]
3 Apr 2024, 9:01 pm
These are not secret analyses; they are public documents for the whole world to see.[4] Even parties that argue in court that their conduct does not implicate the federal securities laws have themselves used the Howey framework internally for years to evaluate crypto offerings.[5] Of course, that doesn’t mean that all crypto products are offered as “investment contracts” and are therefore securities. [read post]
18 Mar 2024, 3:54 am
“As the party seeking to assert personal jurisdiction, the plaintiff bears the burden of proof on [that] issue” (Frisco Mktg. of NY LLC, 93 AD3d at 1353 [internal quotation marks omitted]). [read post]
8 Mar 2024, 5:06 am
They’ve led to inclusion in private collections and purchases by AT&T, Norton Simon Collection, and Chase Bank My journey has been one of constant evolution, where principles of fine art have guided my approach to business. [read post]
6 Mar 2024, 5:16 am
However, these allegations are “utterly refute[d]” by the documentary evidence, which defined the scope of the parties’ engagement and confirmed that defendants had no such duty (Chen v Romona Keveza Collection LLC, 208 AD3d 152, 157 [1st Dept 2022] [internal quotation marks omitted]; CPLR 3211 [a] [1]). [read post]
4 Mar 2024, 5:56 pm
As always, “[o]uranalysis begins and ends with the text,” Octane Fitness, LLC v. [read post]
28 Feb 2024, 12:44 pm
Electron Hydro, LLC, et al. [read post]
26 Feb 2024, 10:00 pm
Because partnership tax items generally flow directly to partners/LLC members, and do not remain with the entity, certain transactions at the entity level can result in tax consequences that the Internal Revenue Code never intended. [read post]
22 Feb 2024, 10:13 am
In Titan Intern., Inc. v. [read post]
12 Feb 2024, 6:07 am
No plan sponsor wants to overpay for health services or drugs. [read post]
31 Jan 2024, 7:04 am
Some examples of CFTC actions in 2023 are: Binance Holdings Limited Binance pled guilty to operating an unlicensed money service business, failing to maintain an effective anti-money laundering program, and violating the International Emergency Economic Powers Act (IEEPA). [read post]