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5 Jun 2015, 4:12 am
The October 2004 notes in the file state that she was actually two months ahead in her payments, explaining that “[t]hough she occasionally misses a payment, she doubles the payment the following month,” and she apparently doubled her payment on two more occasions than she needed to. [read post]
2 Jun 2015, 8:55 am
One of Sanabria’s preferred customers was Israel Hechter, the owner of San Diego-based mortgage investment firms Ocean 18, LLC, and Note Tracker Corporation. [read post]
28 May 2015, 12:40 pm
Settlement Terms Under the terms of the settlement, the virtual currency exchanger agreed to pay a civil money penalty of $700,000, $450,000 of which was deemed to be partially satisfied upon payment to the U.S. [read post]
22 May 2015, 10:04 am
JHP Pharms., LLC v. [read post]
30 Apr 2015, 1:45 pm
” The letter demands a $45,000 payment. [read post]
30 Mar 2015, 7:15 am
He filed suit against Miri, alleging that its payment system violated the FLSA and that he had not received overtime pay. [read post]
FinCEN Targets Community Bank - $1.5 Million Penalty for Failure to File Suspicious Activity Reports
10 Mar 2015, 8:58 am
Between 2003 and 2007, the judges concealed approximately $2.6 million in revenue through Pinnacle Group of Jupiter, LLC, an entity created by the judges to purchase a condominium. [read post]
9 Mar 2015, 9:42 am
According to allegations in the indictment, Gettel and Lozano started their loan modification business in July 2009 and set up CC Brown Law LLC. [read post]
16 Feb 2015, 4:30 am
Copyright © 2015 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
9 Feb 2015, 7:10 pm
Customs & Border Protection (CBP) to grant every individual interviewed by a federal immigration official the right to the representation of an attorney (either in person or by electronic means, but still at no cost to the government). [read post]
2 Jan 2015, 10:47 am
While content is often a core and indispensable element of new and innovative services, products or offerings, frequently parties dispute whether the use requires permission and payment to rights holders or can be engaged in without permission or payment. [read post]
11 Nov 2014, 12:18 pm
Early Warning Services, LLC was incorporated in 1995. [read post]
9 Nov 2014, 5:00 am
http://t.co/1rHDUbansK -> Lapse of Alberta PIPA Thwarted http://t.co/XGYHy09vO5 -> Computer and Internet Law Updates for 2014-11-02: PF Chang's CGL Insurer Seeks Declaratory Judgement on Data … http://t.co/wLSjYnBtwi -> blogged: Computer and Internet Law Updates for 2014-11-02 http://t.co/0AP8Nm2MIJ -> Fredrik Neij, Pirate Bay co-founder, arrested in Thailand http://t.co/x4xhP64u8y -> GCHQ Is Right: Internet Companies Must Do More to Fight Terrorism… [read post]
8 Oct 2014, 5:53 am
., Curt Rincker d/b/a Rincker Simmentals and Blackacre Ranch, LLC). [read post]
3 Oct 2014, 8:25 am
Manzie, and William Foster -- and against the superintendent of the school system, Martha Peek. [read post]
26 Sep 2014, 7:13 am
Early Warning Services, LLC was incorporated in 1995. [read post]
23 Sep 2014, 11:08 am
Look at it this way, when a potential customer contacts you and requests to purchase materials for use on a construction project, use this opportunity to get information which will make collection faster and easier in case you have future payment issues with this customer. [read post]
23 Sep 2014, 11:08 am
Look at it this way, when a potential customer contacts you and requests to purchase materials for use on a construction project, use this opportunity to get information which will make collection faster and easier in case you have future payment issues with this customer. [read post]
23 Sep 2014, 11:08 am
Look at it this way, when a potential customer contacts you and requests to purchase materials for use on a construction project, use this opportunity to get information which will make collection faster and easier in case you have future payment issues with this customer. [read post]
8 Sep 2014, 5:50 am
Loyalty Conversion Systems v. [read post]
