Search for: "New Jersey Division of Revenue"
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12 Jan 2012, 7:30 am
Breuer of the Justice Department's Criminal Division; U.S. [read post]
6 Jan 2012, 6:16 pm
Another test for whether the disclosure of an anonymous Internet user’s identity can be compelled, is the four-factor test invoked by the Appellate Division of the New Jersey Superior Court in Dendrite International, Inc. v. [read post]
14 Dec 2011, 2:45 pm
District Court for the District of New Jersey on Dec. 8, Wachovia rigged at least 58 transactions involving the reinvestment of proceeds from the sale of over $9 billion in municipal securities. [read post]
18 Nov 2011, 7:08 am
It is an unpublished memorandum opinion and can be appealed by the Division of Taxation to the New Jersey Appellate Division. [read post]
10 Oct 2011, 1:10 pm
He went on to form more than 250 limited liability companies, or LLCs, and told hundreds of individual investors that the LLCs were in the business of providing telecommunications equipment and services to various hotels in Nevada, New York, New Jersey, California, and in other states and countries. [read post]
6 Sep 2011, 7:52 am
Details below courtesy of Marcum LLP: The New Jersey Division of Taxation is following the federal guidelines for tax relief related to Hurricane Irene Disaster Relief Areas as noted in recent Internal Revenue Service announcements and Marcum Tax Flashes. [read post]
13 Jul 2011, 7:42 pm
Pine, Special Agent-in-Charge, Internal Revenue Service, Criminal Investigation, New York (IRS); and Joseph A. [read post]
5 Jul 2011, 12:02 pm
App.Div. 2011), the Appellate Division of the New Jersey Superior Court reinstated claims by Sun National Bank against a law firm and its sole owner involving fraudulent transfers and civil conspiracy. [read post]
23 Jun 2011, 7:35 am
There is a case in New Jersey called Sheridan v. [read post]
22 Jun 2011, 6:07 pm
BELOW THE FOLD IS TEXT VERSION OF DATABASE OF DEBT COLLECTORS __________________________________________________________________________________ 1ST CREDIT OF AMERICA LLC 300 N ELIZABETH ST STE 220-B CHICAGO, IL 60607 6464 INVESTMENTS LLC 1625 S IRIS WY LAKEWOOD, CO 80232-6347 A COMPLETE FINANCIAL INC 2016 OGDEN ST DENVER, CO 80205 AAA COLLECTORS INC DBA TRIPLE CHECK INC 2950 N ACADEMY BLVD UNIT 201 COLORADO SPRINGS, CO 80917 Aargon Agency Inc 3160 S Valley VW STE 206 Las… [read post]
22 Jun 2011, 6:07 pm
BELOW THE FOLD IS TEXT VERSION OF DATABASE OF DEBT COLLECTORS __________________________________________________________________________________ 1ST CREDIT OF AMERICA LLC 300 N ELIZABETH ST STE 220-B CHICAGO, IL 60607 6464 INVESTMENTS LLC 1625 S IRIS WY LAKEWOOD, CO 80232-6347 A COMPLETE FINANCIAL INC 2016 OGDEN ST DENVER, CO 80205 AAA COLLECTORS INC DBA TRIPLE CHECK INC 2950 N ACADEMY BLVD UNIT 201 COLORADO SPRINGS, CO 80917 Aargon Agency Inc 3160 S Valley VW STE 206 Las… [read post]
17 Apr 2011, 12:39 pm
Policy, and the Future of Innovation- The Honorable Robert Grady | Chair of the New Jersey Council of Economic Advisors; Chair of the State of New Jersey Investment Council, Division of Investment; Managing Director of Cheyenne Capital Sponsored by: Trading Technologies 2:00-2:30 Institutional Marketing in Europe- Cecilia Mortimore de Santa Cruz | Director of Capital Services, Credit Suisse Securities LLC Sponsored by: Michael Coglianese CPA, P.C. … [read post]
12 Apr 2011, 11:30 am
This case was investigated by Criminal Investigators with the BECI; Special Agents from the EPA's Criminal Investigation Division and the Internal Revenue Service; investigators from the New Jersey State Police Office of Business Integrity Unit; the New Jersey Department of Environmental Protection; and the Ohio Department of Environmental Protection. [read post]
11 Apr 2011, 12:04 pm
Additionally, the report estimated that Ohio cities and villages lost more than $100 million dollars in local income tax revenues in 2006, and school districts lost $7.8 million dollars in 2008.7 In short, the crooks win. [read post]
24 Feb 2011, 7:41 am
The Superior Court Appellate Division upheld a lower court's decision that New Jersey Manufacturers Insurance Co. properly denied coverage to a policyholder identified only as "D.V. [read post]
16 Jan 2011, 11:48 am
., Guest Contributor The New Jersey Division of Taxation recently issued guidance in the form of “Frequently Asked Questions” in connection with requirements of purchasers, transferees and assignees (hereafter collectively referred to as “Purchasers”) under New Jersey’s bulk sales law. [read post]
10 Jan 2011, 7:18 am
The Court also routinely denied another case in which the Justice Department had declined to respond — the case of New Jersey Peace Action, et al., v. [read post]
7 Dec 2010, 3:45 pm
The states involved in the multi-state settlement are: Alabama, California, Connecticut, Florida, Illinois, Kansas, Maryland, Massachusetts, Michigan, Missouri, Montana, Nevada, New Jersey, New York, North Carolina, Ohio, Oregon, Pennsylvania, South Carolina, and Texas.Text of the state settlement agreement appears here on the California Attorney General’s website.Bank of America StatementBank of America said in a December 7 statement that it was “pleased to… [read post]
30 Nov 2010, 10:00 am
Attorneys' Offices including the Southern District of New York; District of Columbia; Middle District of Florida; District of Colorado; Southern District of Texas; Central District of California; Northern District of Ohio; District of New Jersey; and the Western District of Washington. [read post]
10 Nov 2010, 1:34 pm
Not a Budget Fix After modifications to its funding strategy, Ohio EPA utilizes no general revenue funds to support its programs. [read post]
