Search for: "AKA, Inc." Results 221 - 240 of 684
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3 Aug 2017, 10:52 am by Eugene Volokh
Inc., stating that BDNI is an Indonesian bank that has not been a Visa member since 1998, such that any card bearing the BDNI designation and an expiration date beyond 1998 cannot be legitimate. [read post]
31 Jul 2009, 8:36 am
Waste Information & Management Services, Inc. [read post]
9 Sep 2011, 8:43 am by Jonathan H. Adler
Adler) The Internal Revenue Service is beginning to promulgate regulations to implement the tax-related provisions of the Affordable Care Act (aka “ObamaCare”). [read post]
22 Apr 2021, 10:01 am by Silver Law Group
We’ve reported on Yousuf Saljooki (CRD#: 5045123, aka Joe Saljooki, and Joseph Saljooki) on two previous occasions regarding his two suspensions by the State of Arkansas and subsequently by FINRA for many of the same infractions. [read post]
13 Feb 2009, 12:34 pm
After its creation, a common interest development is managed by an association [aka homeowner's association.] [read post]
27 Oct 2009, 12:01 pm
Gateway, Inc. from the Southern District of California was considered in many quarters as the potentially seminal case on how to calculate damages based on a reasonable royalty using the Georgia-Pacific factors, especially the "entire market value" rule (aka factor 13). [read post]
19 Jul 2023, 11:28 am by Stuart Tubis
Morgan had filed hundreds of nearly identical lawsuits in the past, represented by notorious law firm Potter Handy, LLP (AKA Center for Disability Access). [read post]
21 Aug 2010, 11:58 am by Robert Elliott, J.D.
  According to New Mexico Business Weekly, a representative from the New Mexico Workers Compensation Administration, accompanied by New Mexico State Police, closed and locked the doors of Four-Four Inc, aka H&S Enterprises, dba Circle S. [read post]
9 Sep 2014, 1:05 am
Va. 2006)) or descriptive purposes (Sunmark, Inc. v Ocean Spray Cranberries, Inc., 64 F.3d 1055, 1060-61 (7th Cir. 1995)). [read post]
23 Oct 2020, 11:17 am by luiza
The Goldman Sachs Group Inc. and its Malaysian subsidiary have admitted to conspiring to violate the Foreign Corrupt Practices Act (FCPA) by engaging in a scheme to pay more than $1.6 billion in bribes to foreign officials in exchange for lucrative contracts. [read post]
30 Oct 2009, 8:29 am by Brett Alcala
Pingping Shu (aka Carol Shu) formerly of Wells Fargo Investments in Camarillo, California, was barred from association with any FINRA member in any capacity for 30 days for allegedly copying and pasting customer signatures on client forms without their authorization and consent. [read post]
9 Feb 2011, 12:54 pm by The Law Office of Gali Schaham Gordon
The defendants named in the case are Immigration Center; Immigration Forms and Publications, Inc; Charles Doucette, individually and doing business as Telestaffing; Immigration Forms and Services and Immigration Form Processing; Deborah Stilson aka Deborah Malmstrom; Alfred Boyce; Thomas Strawbridge; Robin Meredith; Thomas Lawrence; and Elizabeth Meredith. [read post]