Search for: "Source Receivables Management, LLC"
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8 Mar 2021, 4:17 pm
ACE FUNDING SOURCE, LLC, Appellant, v. [read post]
22 Feb 2021, 8:38 am
It has been prepared without regard to the individual financial circumstances and objectives of persons who receive it. [read post]
22 Feb 2021, 4:11 am
The court’s opinion states that it was “clear that the Erwins used the farm income as a source for pa [read post]
5 Feb 2021, 6:02 am
He initially commingled the LLC’s money with his personal money and another LLC, Erwin I Farms, LLC, that had been used to pass assets to one of Richard’s siblings. [read post]
27 Jan 2021, 2:00 am
If the information we receive isn’t carefully managed, however, it can have the opposite effect. [read post]
20 Jan 2021, 12:03 pm
The SBA has determined that limiting a partnership and its partners (and an LLC filing taxes as a partnership) to one collective PPP loan is necessary “to help ensure that as many eligible borrowers as possible obtain PPP loans before the statutory deadline of March 31, 2021. [read post]
20 Jan 2021, 10:59 am
The SBA has determined that limiting a partnership and its partners (and an LLC filing taxes as a partnership) to one collective PPP loan is necessary “to help ensure that as many eligible borrowers as possible obtain PPP loans before the statutory deadline of March 31, 2021. [read post]
20 Jan 2021, 8:56 am
He also provided copies of John Hancock documents he received directly from Mr. [read post]
18 Jan 2021, 2:11 am
Under the Agreement and Plan of Merger, Farro did not receive any membership interest in the surviving entity and instead was offered the cash value of his interest and advised of his right to dissent and demand a judicial appraisal proceeding under LLC Law § 1005. [read post]
13 Jan 2021, 11:49 am
Here at Koprince Law LLC, we are eager to turn the page and move on with 2021, too. [read post]
7 Jan 2021, 8:30 pm
National/Federal Aides Weigh Resignations, Removal Options as Trump Rages Against Perceived Betrayals MSN – Philip Rucker, Josh Dawsey, Shane Harris, and Ashley Parker (Washington Post) | Published: 1/7/2021 President Trump was ensconced in the White House residence, raging about perceived betrayals, as an array of top aides weighed resigning and some senior administration officials began conversations about invoking the 25th Amendment – an extraordinary measure that would remove… [read post]
7 Jan 2021, 6:00 am
On December 18, Texas Heart Hospital of the Southwest LLP and its subsidiary THHBP Management Company, LLC (collectively THH) agreed to pay a settlement of $48 million to the U.S. government for knowingly submitting false claims through the Medicare program that allegedly violated the Anti-Kickback Statute. [read post]
13 Dec 2020, 6:20 pm
Sources: https://www.ilga.gov/legislation/ilcs/fulltext.asp? [read post]
25 Nov 2020, 4:10 am
For example, under some states’ statutes, an LLC must be dissolved when the last surviving member of the LLC passes away. [read post]
14 Nov 2020, 6:30 pm
Sources: https://www.ilga.gov/legislation/ilcs/ilcs3.asp? [read post]
12 Nov 2020, 7:24 am
Integrity Business Partners LLC brought its accusations in a lawsuit that Worldpay removed to Ohio federal court on Friday. [read post]
12 Nov 2020, 5:55 am
In addition, the waterfront along the Hudson River was fitted to receive barges and ships for delivery of raw materials, as well as for the shipping of finished products generated by various operations taking place at the site. [read post]
11 Nov 2020, 4:14 pm
In the past, DOJ has never recommended that a corporate defendant receive the three-point credit in its culpability score that the Sentencing Guidelines permit for a defendant with a robust and effective compliance program. [read post]
5 Nov 2020, 5:01 am
Ariz.): Plaintiffs CDK Global LLC and Reynolds and Reynolds Company … develop, own, and operate proprietary computer systems known as dealer management systems ("DMSs") that process vast amounts of data sourced from various parties. [read post]
29 Oct 2020, 11:17 am
Sources: https://www.ilga.gov/legislation/ilcs/fulltext.asp? [read post]
