Search for: "International Collection Services, LLC." Results 181 - 200 of 1,203
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2 May 2012, 6:59 pm by McNabb Associates, P.C.
The defendant, Bryan Day, 42, of Richton Park, who is not a licensed medical professional, operated and was part owner of Charm Development LLC, located in Chicago Heights, which purported to provide psychotherapy services to patients, primarily in nursing homes and long-term care facilities. [read post]
2 May 2012, 6:59 pm by McNabb Associates, P.C.
The defendant, Bryan Day, 42, of Richton Park, who is not a licensed medical professional, operated and was part owner of Charm Development LLC, located in Chicago Heights, which purported to provide psychotherapy services to patients, primarily in nursing homes and long-term care facilities. [read post]
13 Nov 2017, 3:09 pm by Thompson & Knight LLP
Reese, the Debtor’s Chief Executive Officer, the Debtors are engaged in international offshore drilling, specializing in ultra-deepwater and complex well construction services. [read post]
13 Nov 2017, 3:09 pm by Thompson & Knight LLP
Reese, the Debtor’s Chief Executive Officer, the Debtors are engaged in international offshore drilling, specializing in ultra-deepwater and complex well construction services. [read post]
5 Jun 2023, 12:26 am
Reynolds Tobacco Company (collectively “Reynolds”) filed a complaint at the International Trade Commission alleging that respondents Philip Morris Products S.A., Philip Morris USA, Inc., and Altria Client Services LLC (collectively “Philip Morris”) violated Section 337 of the Tariff Act of 1930, 19 U.S.C. [read post]
14 Mar 2019, 11:40 am by News Desk
Mount Olive, NC-based Butterball LLC has recalled more than 78,000 pounds of raw ground turkey products in connection with an outbreak of antibiotic-resistant Salmonella Schwarzengrund, according to the USDA’s Food Safety and Inspection Service and the CDC. [read post]
5 Jun 2017, 8:12 am by Kelly Phillips Erb
Department of the Treasury Internal Revenue Service (IRS) 1040 Individual Income Tax forms for the 2016 tax year are arranged for a photograph in Tiskilwa, Illinois, U.S., on Tuesday, March 28, 2017. [read post]
3 Aug 2018, 9:03 am by David Cosgrove
Moreover, Ballestas sought for his promissory note to be cancelled or at least offset by service payments pertaining to his employment with those firms, and for his CRD Form U5 to be expunged. [read post]
21 Apr 2013, 4:29 pm by admin
This case was investigated by the Internal Revenue Service Criminal Investigation, Federal Bureau of Investigation, and the United States Secret Service. [read post]
30 Jun 2022, 6:56 am by Rob Robinson
Annually they collect hundreds of thousands of responses from clients, the majority via in-depth interviews. [read post]
14 Jan 2014, 1:59 pm by Venkat Balasubramani
‘a domain name is not personal property but rather’ the product of a contract for services. [read post]
3 Apr 2019, 11:06 am by Unknown
Haynes Investments, LLC (Lending Operations)United States of America v. [read post]
20 Feb 2014, 7:33 am
On May 6, 2013, the Internal Revenue Service published a final rule that requires any business, nonprofit organization, trust, or other entity with an EIN to report any change in the entity's responsible party. [read post]
27 Nov 2011, 1:55 am by Hedge Fund Lawyer
Cole-Frieman, Partner, Cole-Frieman & Mallon LLP Jennifer Keese-Powell, Marketing Manager, Hall Capital Partners LLC Lois Towers, Compliance Officer, Pantheon Ventures (US) **** Cole-Frieman & Mallon LLP provides a variety of services including: hedge fund formation, advisor registration and counterparty documentation, CFTC and NFA matters, seed deals, internal investigations, operational compliance, regulatory risk management, hedge fund due diligence, marketing… [read post]