Search for: "FIRST PRIORITY PAY, LLC"
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15 Jun 2015, 11:24 am
Lynch, the first of two immigration-related decisions we will get today. [read post]
1 Jul 2019, 5:34 pm
After a four-day trial, the 49-year-old Land o’ Lakes man and owner of DBL Management LLC was found guilty of one count of conspiracy to pay health care kickbacks and one count of structuring currency transactions to avoid reporting requirements. [read post]
16 Jun 2010, 5:56 pm
East West Resort Development and its affiliates filed their first four omnibus claims objections on Tuesday. [read post]
21 Jul 2023, 8:05 am
Companies involved in the lead generation business will want to pay particular attention to the FTC’s telemarketing lawsuit against Viceroy Media Solutions, LLC (“Viceroy”). [read post]
14 Aug 2020, 2:02 am
Retention and pay continuity was also a huge priority for us. [read post]
7 Feb 2023, 6:19 pm
“Protecting taxpayer dollars by preventing fraud and abuse is a critical priority for the Department of Justice,” said Principal Deputy Assistant Attorney General Boynton. [read post]
3 Oct 2019, 4:29 am
You owe too much priority debt. [read post]
20 Jun 2022, 3:00 am
Many people lost their jobs, leaving makeup low on shopping list priorities. [read post]
6 Aug 2015, 1:59 pm
LLC, 984 F. [read post]
30 May 2017, 5:06 pm
I think AMT should be the priority though. [read post]
7 Nov 2011, 2:27 am
© 2011 Simple Justice NY LLC. [read post]
30 Jan 2018, 6:40 pm
In other words, the Department has made finding claimant “mistakes” a priority for everyone working there. [read post]
22 Apr 2024, 3:39 pm
After these calls, Cohen formed his shell company Essential Consultants LLC as the vehicle to funnel $130,000 — money that he obtained from a home equity loan from First Republic Bank — to Keith Davidson, an attorney for Daniels. [read post]
3 Apr 2015, 6:46 am
Approximately four months before Debtor's bankruptcy filing, Kinsey created and became the 100% owner of KTS Transportation, LLC (`KTS’) and Ohio Carrier, LLC, an entity with a name very similar to Debtor's Ohio Carrier Corporation. . . . [read post]
24 Jan 2023, 9:52 am
Some of the problems he’s creating: Not paying outside counsel. [read post]
20 Oct 2008, 10:23 am
Corporate executives have the responsibility of putting the best interest of the company and its shareholder's above anything else, and in the past few months there have been many allegations insisting that the priorities of Wall Street and its executives are misplaced. [read post]
31 Dec 2016, 12:05 am
The first filings in this probe date back to 2011. [read post]
13 Nov 2015, 10:25 am
During her short tenure at IRS, Peterson made compliance issues a priority, including targeting non-filers. [read post]
11 Dec 2009, 4:34 pm
These were all first posted, in abbreviated form, on http://twitter.com/smtaber. [read post]
22 Nov 2010, 5:00 am
Distribution by private foundation to disregarded LLC to accomplish charitable purposes, where sole member of LLC is public charity that is not controlled by foundation is qualifying distribution. [read post]
