Search for: "CREDIT CONTROL, LLC" Results 221 - 240 of 1,340
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18 Jun 2021, 8:16 am by Kristian Soltes
The small businesses, which include New York-based 803 Kava LLC and Shen Shu Acupuncture, Wisconsin-based Camp Grounds Coffee LLC, and an independent Michigan hairdresser, accuse Visa and Mastercard of structural conspiracies to keep these fees high. . . . [read post]
7 Jun 2021, 4:38 am by Franklin C. McRoberts
According to the complaint, Varughese ignored written notices from the LLC’s insurance carrier requiring remediation of recommendations from a loss control inspection during the underwriting process, resulting in the carrier’s cancellation of Duchess Gardens’ fire insurance policy. [read post]
4 Jun 2021, 7:49 am by Joanna Herzik
An Arizona resident was contacted by the Foreign Asset Control to inform him he was appointed a law firm to represent him in a matter in Mexico. [read post]
4 Jun 2021, 7:49 am by Joanna Herzik
An Arizona resident was contacted by the Foreign Asset Control to inform him he was appointed a law firm to represent him in a matter in Mexico. [read post]
3 Jun 2021, 7:55 am by The Silber Law Firm LLC
The LLC was in defendant’s name, however, pending plaintiff’s ability to obtain credit to hold the property on his own. [read post]
31 May 2021, 9:02 am by Richard Hunt
One of the most common misunderstandings about the FHA is that it does not control matters of internal governance for an HOA or association managers. [read post]
30 May 2021, 10:47 am by Eric Goldman
Music Credits. 300 videos contained the artists’ names or song titles in the postings’ title, description, tags or comments. [read post]
25 May 2021, 7:01 am by Steven Koprince
I will give credit where credit is due: last year’s regulatory change was a marked improvement over the old three-in-two rule. [read post]
24 May 2021, 12:40 pm by ocgdev
By using various estate planning techniques such as trusts, LLCs and family limited partnerships, and exempt property planning, significant protections can be created for your loved ones.Avoiding probate courts. [read post]
15 May 2021, 4:51 pm by Lawrence B. Ebert
The Board, however, declined to credit that testimony over the intrinsic evidence in the record, both because Dr. [read post]
10 May 2021, 3:56 am by Peter Mahler
The SPAC is controlled by a “sponsor” management company typically organized as a limited liability company. [read post]
6 May 2021, 8:24 am by Kristian Soltes
 Some 30-plus banks and credit card processors in Europe are teaming up to topple what they see as an “oligopoly” dominated by the U.S. [read post]
5 May 2021, 7:23 am by Silver Law Group
Maroney also transferred $617,000 into Celtic Enterprises LLC, another company he controls, and $394,000 into a joint bank account with his wife, Tonya Maroney. [read post]
The surveyor then prepared a preliminary survey plat that credited 493 acres to the southeast tract, including 154 acres of land north of the public road. [read post]
The surveyor then prepared a preliminary survey plat that credited 493 acres to the southeast tract, including 154 acres of land north of the public road. [read post]
26 Apr 2021, 2:00 pm by Jon Brodkin
Enlarge (credit: Getty Images | Andriy Onufriyenko) The US Department of Defense puzzled Internet experts by apparently transferring control of tens of millions of dormant IP addresses to an obscure Florida company just before President Donald Trump left the White House, but the Pentagon has finally offered a partial explanation for why it happened. [read post]
26 Apr 2021, 3:19 am by Peter Mahler
For one, prospective, non-controlling participants in an LLC generally are loathe to subject the certainty of their investment to the discretion of a controlling member or members who have an inherent self-interest when deciding whether an expulsion trigger has occurred. [read post]