Search for: "L-Credit, LLC"
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16 May 2016, 12:45 pm
According to the declaration of Linn Energy’s Chief Operating Officer, Arden L. [read post]
10 May 2016, 7:39 pm
Credit Acceptance Corp., CBM2014-00176, Paper 28 (May 14, 2015). [read post]
6 May 2016, 6:46 am
, 36 Energy L. [read post]
18 Apr 2016, 7:51 am
Mathis of Hilbrich Cunningham Dobosz Vinovich & Sandoval, LLCDefendant: I C U Advertising LLC, Lawrence M. [read post]
25 Mar 2016, 6:00 am
Davy, Sullivan & Cromwell LLP, on Sunday, March 20, 2016 Tags: Banks, Bitcoin, BSA/AML, Compliance & ethics, Corporate crime, Cybersecurity, Director liability, DOJ, Financial institutions, Financial Regulation, Foreign banks, Misconduct, Risk management, Treasury Department Single-Counterparty Credit Limits Rule Posted by Dan Ryan, PricewaterhouseCoopers LLP, on Monday, March 21, 2016 Tags: Banks, Basel Committee, Capital requirements, Credit exposure, Credit… [read post]
14 Mar 2016, 2:56 am
A paralegal working at the insured law firm, Cumberland & Erly, LLC (“C&E”), embezzled $157,268.75 through forging checks. [read post]
10 Mar 2016, 5:25 pm
The SEC’s complaint charges violations of the federal securities laws by Aequitas Management, Aequitas Holdings LLC, Aequitas Commercial Finance LLC, Aequitas Capital Management Inc., and Aequitas Investment Management LLC as well as Jesenik, Oliver, and Gillis. [read post]
3 Mar 2016, 1:19 am
La tienda The Body Shop LLC, ubicada en la ciudad de Nueva York, enfrenta una demanda de clase en Nueva York por haber impreso en los recibos emitidos a cada cliente, los diez dígitos de su tarjeta, lo que pudo haberlos expuesto a robo de identidad. [read post]
29 Feb 2016, 4:43 pm
Sept. 11, 2015); Starr Int’l U.S.A. [read post]
26 Feb 2016, 9:39 am
Home Concrete & Supply, LLC, 132 S. [read post]
26 Feb 2016, 9:39 am
Home Concrete & Supply, LLC, 132 S. [read post]
19 Feb 2016, 11:57 am
Aegis Defense Services, LLC, 976 F. [read post]
17 Feb 2016, 5:39 pm
By Gerald L. [read post]
29 Jan 2016, 9:59 am
L. [read post]
29 Jan 2016, 6:07 am
Eisenberg, K&L Gates LLP, on Sunday, January 24, 2016 Tags: Broker-dealers, Compliance and disclosure interpretation, Corporate fraud, Disclosure, Investor protection, Liability standards, Misconduct, Misreporting, SEC, SEC enforcement, Securities damages, Securities Regulation 2015 Securities Law Developments Posted by Jason M. [read post]
29 Jan 2016, 3:11 am
– University of Oklahoma College of Law – Norman, OK Martha L. [read post]
22 Jan 2016, 8:34 am
Plaintiff David Holmes alleges he experienced a fraudulent charge on his payment card after shopping at one of Defendants' Affected Stores and, upon noticing the fraudulent charge on his credit card statement, he immediately cancelled his credit card. [read post]
20 Jan 2016, 5:21 am
McCalmont, Janna L. [read post]
18 Jan 2016, 7:17 am
L. [read post]
7 Jan 2016, 11:55 am
Photo credit: 3D Quick Link Crossword // ShutterStockPatents * ClearCorrect Operating, LLC v. [read post]
