Search for: "CREDIT CONTROL, LLC"
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5 Jan 2022, 3:00 am
State Water Resources Control Bd., (December 15, 2021) 2021 Cal.App.LEXIS 1052. [read post]
3 Jan 2022, 12:58 am
In a post-trial decision, the lower court threw out the plaintiff 50% LLC member’s claims for fraud and unjust enrichment. [read post]
22 Dec 2021, 7:00 pm
The amounts paid under the civil settlement will be credited against the amounts owed under BBC’s criminal plea [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]
12 Dec 2021, 10:36 am
Armslist LLC, 2021 WL 5206580 (E.D. [read post]
3 Dec 2021, 9:49 am
LP has agreed to pay up to $14.5 million to more than 200,000 merchants who allege it overbilled them through credit card processing fees, according to a proposed settlement filed Monday in New York federal court. [read post]
3 Dec 2021, 9:49 am
LP has agreed to pay up to $14.5 million to more than 200,000 merchants who allege it overbilled them through credit card processing fees, according to a proposed settlement filed Monday in New York federal court. [read post]
2 Dec 2021, 12:52 am
The Child Tax Credit has changed, and now for tax year 2021 gives a $3,000 US tax credit per dependent child, or, those who have already eradicated their US tax bill completely by claiming the Foreign Tax Credit can claim a refundable $3,000 tax credit per child, which takes the form of a direct payment. [read post]
27 Nov 2021, 6:26 am
November 24, 2021Family Court could exercise subject matter jurisdiction in this family offense proceeding notwithstanding that the offenses occurred out of state In Matter of Phillip D.S. --- N.Y.S.3d ----, 2021 WL 5364714, 2021 N.Y. [read post]
22 Nov 2021, 3:39 pm
So the wife never had control of the property. [read post]
21 Nov 2021, 12:51 pm
Just weeks ago the federal appeals court in Von Duprin LLC v. [read post]
15 Nov 2021, 4:26 am
In one, an LLC member with bad credit assigned her 50% interest to the other 50% member who then, representing herself as the 100% owner, secured a mortgage loan from a bank from which the assignor and assignee concealed a written side agreement stating their intent to remain “equal partners” in the LLC. [read post]
12 Nov 2021, 5:01 am
Armslist LLC (E.D. [read post]
25 Oct 2021, 12:42 pm
Life Insurance and Annuities Generally, life insurance and annuity investments should name your trust as the primary beneficiary so that the trust can control and protect the proceeds of those policies. [read post]
13 Oct 2021, 9:03 pm
In Mobility WorkX, LLC v. [read post]
7 Oct 2021, 1:04 pm
When the attorney asked for more information on the nature of the dispute, they received an email from “Buvant Construction Group LLC” stating that the dispute was with “Fastenal Company, United States” concerning an unfulfilled order. [read post]
4 Oct 2021, 10:58 am
My presentation, galloping across a bunch of developments. [read post]
1 Oct 2021, 8:47 am
The directive impacts all such transactions for debit cards as well as credit cards. . . . [read post]
1 Oct 2021, 8:47 am
The directive impacts all such transactions for debit cards as well as credit cards. . . . [read post]
30 Sep 2021, 10:00 pm
If that individual wanted the LLC to increase its credit line by pledging more LLC assets, they could. [read post]
