Search for: "DULI LLC" Results 201 - 220 of 268
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28 Feb 2014, 5:15 am by SHG
Copyright © 2013 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
6 Feb 2017, 3:51 am by SHG
  Copyright © 2007-2017 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
19 Nov 2014, 5:02 am by SHG
H/T Jake DiMare Copyright © 2014 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
19 Nov 2014, 4:15 am by SHG
Copyright © 2014 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
17 Jul 2017, 5:26 am by SHG
” Copyright © 2007-2017 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
6 Dec 2017, 3:48 am by SHG
H/T Brad Heath Copyright © 2007-2017 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
18 Sep 2016, 4:19 am by SHG
Copyright © 2007-2016 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
11 May 2010, 3:09 am by SHG
Copyright © 2010 Simple Justice NY LLC. [read post]
29 Nov 2011, 2:44 am by SHG
© 2011 Simple Justice NY LLC. [read post]
30 Apr 2010, 6:14 pm
According to Bloomberg BusinessWeek’s website, an article today by David Glovin and Patricia Hurtado reveals that Galleon Group co-founder Raj Rajaratnam and Gary Rosenbach had sued KPMG and tax shelter promoter Diversified Group LLC in a Manhattan court in 2005.Apparently, the Internal Revenue Service disallowed $13.5 million in their tax transactions from 1999 and 2000, which forced Rajaratnam to pay back taxes as well as interest and penalties of $7.9 million and from another $9… [read post]
11 Jul 2017, 4:07 am by SHG
Copyright © 2007-2017 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
22 Mar 2017, 4:01 am by SHG
Copyright © 2007-2017 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
17 Aug 2009, 4:20 am
" The source of the "Show Me the Original Note" arguments arises out of bankruptcy and foreclosure cases where the mortgage servicer failed to attach a copy of the duly negotiated original note to the Proof of Claim, the Motion for Relief from Stay, or the foreclosure complaint. [read post]
10 Dec 2017, 9:43 am by Wolfgang Demino
  MIDLAND FUNDING LLC, Appellant,v.ROSA GONZALES, Appellee.No. 11-16-00044-CV.Court of Appeals of Texas, Eleventh District, Eastland.Opinion filed September 21, 2017.Michael James Young, Kristy Gabrielova, Brian Edward Staley, Sandy Huynh, Katharine Allen, Timothy Lee Elder, for Midland Funding LLC, Appellant. [read post]