Search for: "Estate of Smith v. United States"
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23 Jun 2008, 8:39 am
A1269
Bing (MS) -- Prohibits sex offender from being entitled to a license as a real estate broker or real estate salesman Same as S 1531 Last Act: 06/16/08 reported referred to codesS1702
ROBACH -- Relates to level three designation for certain sex offenders under the sex offender registration act Same as A 4449 Last Act: 06/16/08 referred to correctionS6449A
MALTESE -- Restricts hiring of child care providers with criminal… [read post]
7 Apr 2010, 3:44 pm
The two companies will also pay a combined $3.3 million civil penalty to the United States as well as to Alabama and Louisiana, and $200,000 to Louisiana organ [read post]
29 Jul 2011, 5:23 pm
” See: Gomes v. [read post]
31 Oct 2009, 4:06 pm
Paul, United States Magistrate Judge Jeanne Graham fined the company $100,000 and ordered it to make a $50,000 community service payment to the Minnesota Department of Natural Resources to benefit the Rice Creek Watershed. [read post]
16 Sep 2009, 1:47 pm
(Westwood, MA; Debra Nedder, President) Bay State Homes Real Estate Corporation (Woburn, MA; Karen Alderman, President) Bay State Rental Properties, Inc. [read post]
20 Aug 2007, 2:40 am
Pakhomious Coptic Orthodox Church an application for a real property tax exemption 599
A7936
Jaffee -- Authorizes Congregation Ribnitz, Inc. to retroactively apply for a property tax exemption 598
A7905
Lopez V (MS) -- Relates to the shelter allowance for individuals and families receiving public assistance and residing in city, state, or federal public housing 597
A7892
Brook-Krasny (MS) -- Relates to shareholder votes in… [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA ULTRACHEK INC 3501 S TELLER ST LAKEWOOD, CO… [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA ULTRACHEK INC 3501 S TELLER ST LAKEWOOD, CO… [read post]
24 Oct 2013, 10:26 am
These data aggregation companies typically hold birth records, credit and conviction records, real estate transactions and liens, bridal registries, and even kennel club records. [read post]
4 Sep 2023, 5:44 am
(Please note that these figures do not include state court securities class action lawsuit filings.) [read post]
17 Aug 2009, 10:44 am
(Lynn, MA; Peter Smith, President) Bain Cor, Inc. [read post]
19 May 2008, 1:34 am
S44
MAZIARZ -- Prohibits the employment of sex offenders in any position having substantial contact with children Same as A 905 Last Act: 05/14/08 referred to correctionS172B
ALESI -- Provides residency requirements for level three sex offenders Same as A 5017-B Last Act: 05/14/08 referred to codesS277
ALESI -- Prohibits work release programs from operating in areas zoned exclusively residential by a municipality Same as A 8078 Last Act: 05/14/08… [read post]
11 Aug 2008, 3:14 pm
Finally, in an effort to strengthen states’ abilities to address fraudulent or inappropriate marketing of plans, effective for plan years beginning on or after January 1, 2009, MIPPA requires plans to: use only agents and brokers licensed under state law; abide by state appointment laws; report any agent terminations to the state; and comply with state requests for information regarding the performance of agents, brokers, and… [read post]
12 Jul 2021, 4:46 am
CLS Bank decision of the United States Supreme Court. [read post]
