Search for: "Cash Money Record Company" Results 221 - 240 of 2,428
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18 Feb 2024, 6:50 am by Yosi Yahoudai
In June 2023, a Stanislaus County Superior Court judge entered a judgment against Juaregui for more than $28,000, which included damages, interest and litigation costs, court records show. [read post]
23 May 2007, 3:26 am
The folks with enough spare cash to buy, oh, sorry, lease, the turnpike.Why charge turnpike users to fix other highways? [read post]
4 Apr 2016, 4:00 am by David Markus
Treasury Department is so concerned about criminals laundering dirty money through Miami-Dade County real estate that in March it started tracking the kind of transaction most vulnerable to manipulation: shell companies buying homes for at least $1 million using cash.Those deals are considered suspicious because a) the real buyers can hide behind shell companies and b) banks aren’t involved in cash transactions, circumventing any checks for… [read post]
5 Mar 2012, 5:41 pm by LindaMBeale
  The idea behind leveraged buyouts was to take a stable, money-making company that wasn't heavily debt-ridden, load it up with debt to cover the acquisition cost of the company, and use the cash flows from the company to pay off the acquisition debt. [read post]
24 Jul 2012, 6:45 am by Mark Astarita
Cuomo, who was New York’s attorney general then, put it: “While thousands of UBS customers received no warning about the auction-rate securities market’s serious distress, David Shulman — one of the company’s top executives — used insider information to take the money and run. [read post]
27 Jul 2010, 6:05 pm by Mandelman
  He used that cash to fund the programs that have propped up the banks without having to go back to Congress for more money, because frankly, TARP was enough for everyone. [read post]
3 Oct 2021, 3:59 pm by Race to the Bottom
When a company’s ownership is diluted during an IPO, an investor’s money buys less of the company than if ownership was not diluted.SPACs offer clear advantages to investors and private companies considering going public. [read post]
4 May 2012, 8:36 pm
Palandjian is accused of allegedly making unauthorized purchases and taking out cash advances of about $1.1 Million from his former employer, Iron Mountain Inc., a Boston company that helps corporate customers manage their business records. [read post]
23 Sep 2009, 9:09 pm
Hoeffner’s lawyers are arguing that the insurance company employees extorted money and goods from their client by threatening not to approve fair settlements otherwise. [read post]
23 Sep 2009, 9:09 pm
Hoeffner’s lawyers are arguing that the insurance company employees extorted money and goods from their client by threatening not to approve fair settlements otherwise. [read post]
3 Nov 2010, 1:35 am by musicandcopyright
Slicethepie is receiving growing interest from record companies, having earlier this year signed one of its bands, UK-based indie sextet Scars on 45, to Chop Shop Records/Atlantic Records on a multialbum deal. [read post]
1 Jun 2010, 11:38 am by Judicial Watch Blog
In most cases the cash is raised as the lobbyists engage in efforts to shape legislation to benefit their wealthy clients—including energy firms, insurers and other big companies—with huge financial stakes in the outcome of federal measures. [read post]
25 Jun 2007, 12:43 pm
Administrative Fees:  charged for record keeping and other administrative expenses. [read post]
13 Sep 2017, 7:01 am by Doug Cornelius
Blockchain has uses outside of the tracking of money. [read post]
31 Dec 2009, 5:56 pm by malik11397
If yes: State the name of the company, face amount of the policy, cash surrender value, if any, and the beneficiaries. 13. [read post]
10 Jul 2009, 12:30 pm
  If you believe that a payday loan company has loaned you money without first informing you of the cost of the loan and other details as required by TILA, please contact us to discuss your legal options. [read post]
27 Jun 2011, 5:44 pm by Rebecca Shafer, J.D.
 Some of the workers compensation funding companies will not even call the money they are giving the employee a loan, they will refer to it as a “cash advance” or “pre-settlement funding. [read post]