Search for: "CREDIT CONTROL, LLC"
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22 Sep 2021, 9:27 am
Family Court, in crediting the mother’s testimony that she and Reymond F. were in an exclusive sexual relationship at the time the child was conceived, discredited Reymond F. [read post]
20 Sep 2021, 3:57 pm
Credit Bureau Center, LLC, the FTC filed suit against Credit Bureau Center (CBC) for operating a website that offered a free credit report and score but automatically enrolled consumers who applied for the free information in a credit monitoring service for a monthly fee. [read post]
15 Sep 2021, 6:32 am
In TransUnion LLC v. [read post]
9 Sep 2021, 9:33 am
If you accept the maxim that “he who has the gold makes the rules,” the transition to ICANN control was thought to be about a transition to corporate control through ICANN. [read post]
6 Sep 2021, 5:21 am
The court found that Michael's opinion was contradicted by decedent's medical records and the testimony of her physician, who stated that decedent was in full control of her faculties during an examination on the day that she executed the 2015 Will. [read post]
30 Aug 2021, 4:04 am
” The appellate court also agreed that plaintiff never held an equity interest based on his tax returns not reflecting an ownership interest and based on testimony credited by the trial court that plaintiff balked at the idea of personally guaranteeing the LLC’s credit and bonds. [read post]
26 Aug 2021, 2:59 pm
June 25, 2021), when a credit reporting agency flagged certain consumers as potential matches to names on the United States Treasury Department’s Office of Foreign Assets Control (OFAC) list of terrorists, drug traffickers, or other serious criminals. [read post]
14 Aug 2021, 12:13 pm
” Credit Acceptance Corp. v. [read post]
13 Aug 2021, 6:30 am
Specifically, as Kavanaugh wrote in TransUnion LLC v. [read post]
4 Aug 2021, 12:49 pm
The attorney has called the credit union upon which the fraudulent cashier’s check has apparently been issued, and the credit union has confirmed that it is counterfeit. [read post]
4 Aug 2021, 3:08 am
TransUnion LLC v. [read post]
1 Aug 2021, 10:29 am
Trevino was the founder and sole owner of Hydro World, LLC ("Hydroworld") in Michigan. [read post]
30 Jul 2021, 7:58 am
This year, Wyoming became the first state to legally recognize decentralized autonomous organizations, or DAOs, as a new form of LLC. [read post]
25 Jul 2021, 5:00 pm
There are advantages and disadvantages intrinsic to the various corporate structures – LLC, partnership, self-employed etc – and when considering these for a foreign company expats should also consider how it will affect their US tax filing. [read post]
23 Jul 2021, 8:38 am
Behind the seamless process of waving a phone at a payments terminal instead of a physical card, banks and tech giants are locked in a fight over control of digital wallets. . . . [read post]
20 Jul 2021, 9:04 am
Authored by:Robert Friedl, Senior CounselCAPSTONE LAW APCThe post TransUnion LLC v. [read post]
19 Jul 2021, 3:20 pm
[Jen Psaki's comments about the government "flagging problematic posts for Facebook" raises the issue; so does Donald Trump's lawsuit against social media platforms, based on government statements that allegedly coerced those platforms.] [read post]
15 Jul 2021, 7:50 am
The CFPB’s findings underscore the need for careful controls and monitoring of merchants under these circumstances, whether the financing is for in-person or online shopping. [read post]
7 Jul 2021, 1:55 am
Second are controlled foreign corporation (CFC) rules. [read post]
29 Jun 2021, 10:29 am
Supreme Court ruled last week in TransUnion, LLC. v. [read post]
