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1 Jan 2015, 2:41 pm
Petitioners have brought the instant proceeding for an order pursuant to the Structured Settlement Protection Act ("SSPA") codified under General Obligation Law, Title 17, approving the transfer to Stratcap Investments, Inc. of periodic payments otherwise payable to EV. [read post]
20 Dec 2016, 4:08 pm
Online, Inc., 129 F.3d 327 (4th Cir. [read post]
29 Apr 2016, 4:47 am
— via Suzanne Lucas, the Evil HR Lady, at Inc. [read post]
13 Jan 2016, 5:05 pm
The SEC subsequently mandated that publicly traded U.S. companies submit various periodic reports to the agency in a timely fashion, including an annual financial report. [read post]
19 May 2013, 9:01 pm
A complete background and fact summary of the case can be found in this author’s earlier blog posting of March 4, 2013 appropriately titled: “Is a Mortgage Service Company a Supplier of Consumer Transactions pursuant to the Ohio Consumer Sales Practices Act (“CSPA”)? [read post]
22 May 2024, 9:20 am
Allied Signal, Inc., 939 F.2d 1568 (Fed. [read post]
9 Sep 2020, 10:30 am
(Service 1st) and Hypotec, Inc. [read post]
22 Jan 2007, 9:53 am
RE/MAX is a licensed real estate brokerage company. [read post]
31 Jan 2013, 10:14 am
FBL Financial Services, Inc. [read post]
26 Jun 2013, 6:57 am
(LPS) – a publicly traded company based in Jacksonville, Fla. [read post]
Parent company can’t avoid class action after judicial admission of employer status in prior lawsuit
28 Apr 2014, 6:37 am
Common ownership or financial control. [read post]
24 Aug 2009, 5:46 pm
§ 1114 The following of Hayes' U.S. subsidiaries and affiliates (including the last four digits of their respective taxpayer identification numbers) have filed petitions for relief under chapter 11 concurrently with Hayes (2578) and have obtained joint administration therewith: Hayes Lemmerz Finance LLC (7731), Hayes Lemmerz International Import, Inc. (1655), Hayes Lemmerz International - California, Inc. (2337), Hayes Lemmerz International Commercial Highway,… [read post]
30 Nov 2013, 4:06 pm
SE PROPERTY HOLDINGS, LLC, AS SUCCESSOR TO VISION BANK and PARASOL WEST HOMEOWNERS ASSOCIATION, INC., Appellees. 1st District.Condominiums -- Assessments -- Prior owner is jointly and severally liable with current owner for all past due assessments up to time of transfer of title -- Where condominium association foreclosed on its assessment lien and took title to property while mortgage foreclosure action was pending, mortgage foreclosure action subsequently concluded and… [read post]
4 Apr 2016, 6:53 am
CTPartners Executive Search, Inc., March 29, 2016, Engelmayer, P.). [read post]
3 Jul 2013, 6:47 am
Kerley, a Tennessee licensed attorney, was the owner of Guaranty Land Title Company where the fraudulent loans were closed. [read post]
10 May 2010, 7:03 am
In November 2005, Business Week published an article titled "It's Bad to Worse at Dell" (from bad to worse at Dell) about the shortfall in revenue and sales, with a third half worse than expected in terms financial performance, a bad omen for a company that had routinely underestimated its earnings. [read post]
6 May 2009, 1:11 am
"From 1984 to 1994, Lefkowitz was President of Cit-Equity Group, Inc. [read post]
20 May 2015, 2:54 pm
However, any currency including gold and silver is allowable for the purposes of financial transactions. [read post]
26 Sep 2014, 7:18 am
The indictment alleges that defendant Vitulano was the organizer and operator of FHA All Day.com, Inc. and two other companies, Housing Assistance Law Center, Inc. and Safety Financial Corp., which operated the boiler rooms in Boca Raton and later in Deerfield Beach. [read post]
30 Mar 2014, 9:59 pm
The indictment alleges that defendant Vitulano was the organizer and operator of FHA All Day.com, Inc. and two other companies, Housing Assistance Law Center, Inc. and Safety Financial Corp., which operated the boiler rooms in Boca Raton and later in Deerfield Beach. [read post]
