Search for: "Security Credit Services, LLC "
Results 241 - 260
of 1,177
Sort by Relevance
|
Sort by Date
1 Apr 2021, 5:53 am
(Investee)Capital Southwest Corporation in Recapitalization (Investor) 2-Jul-19QDiscoveryXact Data Discovery 19-Jun-19Text IQ (Investee)FirstMark Capital with Sierra Ventures (Investors)$12,600,000 17-Jun-19Elevate (Investee)Kayne Partners (Investor)$25,000,000 17-Jun-19Cellebrite (Investee)Israel Growth Partners (IGP) $110,000,000 12-Jun-19Infinnium (Investee)Sahajanand Group (Investor) 11-Jun-19Jordan LawrenceExterro 5-Jun-19Mindseye SolutionsReveal 3-Jun-19Onna (Investee)Series A Funding (Dawn… [read post]
30 Mar 2021, 8:00 am
The attorney has called the credit union upon which the fraudulent cashier’s check has apparently been issued, and the credit union has confirmed that it is counterfeit. [read post]
25 Mar 2021, 7:50 am
Internal Revenue Service (IRS) data indicates that the wealthy in America are bearing the heaviest share of the income tax burden than in any time in recent memory. [read post]
18 Mar 2021, 4:34 am
[Section 2(d) refusal of BOULEVARD INSURANCE STRATEGIES & Design for "Financial and investment services, namely, financial portfolio management services, investment advisory services, financial planning services, and investment management services for high-wealth individuals and families," in view of the registered mark BOULEVARD for "accepting, processing, and reconciling credit card, debit card, gift card and other forms of… [read post]
5 Mar 2021, 1:45 pm
Trinko, LLP, and Credit Suisse Securities (USA) LLC v. [read post]
1 Mar 2021, 6:56 am
The SCF Law does not apply to credit facilities granted by ACIs to foreign residents or entities or to credit facilities whose scope, governance, or security are not subject to Cypriot law. [read post]
22 Feb 2021, 3:03 pm
FCA US, LLC, et al., Respondents. [read post]
22 Feb 2021, 4:11 am
” The petitioner in Matter of Cedano [F&B Car Service LLC], did not fare as well with his dissolution petition likewise alleging financial and tax fraud by his 50% co-member in an LLC that operated a taxi service. [read post]
18 Feb 2021, 9:15 am
Google is also teaming with ParkMobile LLC to enable payment for parking via Google Maps, according to a Google blog post on Wednesday. . . . [read post]
17 Feb 2021, 5:01 am
And the immunity applies whether or not service providers decide to control what is posted on their sites. [read post]
12 Feb 2021, 5:57 am
McDermott, Skadden, Arps, Slate, Meagher & Flom LLP, on Tuesday, February 9, 2021 Tags: Bankruptcy, Corporate debt, COVID-19, Credit supply, Distressed companies, Restructurings ESG: The S Is Not for Short Posted by Subodh Mishra, Institutional Shareholder Services, Inc., on Tuesday, February 9, 2021 Tags: Capital markets, Derivatives, ESG, GameStop, Hedge funds, Market reaction, Retail… [read post]
8 Feb 2021, 7:38 am
The attorney has called the credit union upon which the fraudulent cashier’s check has apparently been issued, and the credit union has confirmed that it is counterfeit. [read post]
3 Feb 2021, 6:19 pm
With the looming uncertainty of the FTC’s restitution and disgorgement authority in light of the Supreme Court’s consideration of AMG Capital Management, LLC v. [read post]
2 Feb 2021, 8:41 am
., a tax preparation service, and Kulch Insurance Group LLC. [read post]
28 Jan 2021, 9:34 am
LLC, which this week launched a service to simplify the process. [read post]
27 Jan 2021, 11:22 am
In reality, Hightower was using investor funds to repay other investors, pay his credit cards, and fund his company and lavish lifestyle. [read post]
22 Jan 2021, 2:25 am
Finland – The passive servicing of an existing client in Finland with which the credit institution has concluded an agreement for the provision of banking services under CRD IV Annex 1 may continue under the existing terms of the service. [read post]
14 Jan 2021, 12:09 pm
First Data Merchant Services, LLC (laundering payments for consumer scams) – First Data, a payment processing company, agreed to pay $40.2 million to resolve FTC charges that it laundered, or assisted laundering of, credit card transactions for scams facilitated by Chi “Vincent” Ko and his company First Pay Solutions LLC. [read post]
14 Jan 2021, 9:14 am
Wells Fargo to Pay $40m to Resolve Overbilling SuitLaw360 – January 12, 2021 (subscription required) Wells Fargo Merchant Services LLC has agreed to pay up to $40 million in a settlement to end claims by small businesses that it overcharged them and hit them with early termination fees, according to a motion filed Tuesday. [read post]
13 Jan 2021, 3:00 am
Welcome to Abbott & Kindermann’s 2020 4th Quarter cumulative CEQA update. [read post]
