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30 Oct 2013, 7:28 am
The business entities that they allegedly used were: EAC Financial LLC; Emergency Debt Relief Center; Dimond Financial LLC; D Financial; The Andry Group, LLC; Family First Home Solutions LLC; The Law Group; Certified Forensic Loan Auditors, LLC; and Integrity Mortgage and Insurance Co., all of which were located, often at retail business sites, in Chicago or south suburban Monee or Matteson. [read post]
17 Oct 2013, 5:00 am
We found a lot of cases – at least something useful from 42 jurisdictions: all except Delaware, Hawaii, Maine, Nebraska, New Mexico, Oregon, Puerto Rico, Rhode Island, South Dakota, and Wisconsin.As alluded to earlier, plaintiffs sometimes try to overcome inconvenient facts about a failure to read warnings with quirky arguments that the defendant should have communicated in a different fashion. [read post]
25 Sep 2013, 1:12 pm
Illicit Use of Anonymous LLCs Even though the vast majority of these buyers are looking for second homes or making legitimate investments in the future of the Miami market, a recent South Florida Business Journal article highlights the apparent ease with which an anonymous LLC can be utilized to deploy drug money and other ill-gotten gains into real estate. [read post]
22 Sep 2013, 8:35 am
Two are participating in the Program by distance education, helping us to develop our use of the University’s new video conferencing capabilities. [read post]
29 Aug 2013, 7:34 pm
The Strom Law Firm Can Help with DUI Charges If you or a loved one has been charged with DUI, whether first offense or felony DUI, contact a South Carolina DUI Lawyer at the Strom Law Firm, LLC today. [read post]
12 Aug 2013, 4:14 pm
Marshall was a game changer, and both judges and practitioners alike are still working through the contours of this new rule on a case-by-case basis (see here, here), including the two recent Florida cases discussed below. [read post]
29 Jul 2013, 7:05 am
(UTi), which provided logistic services to BMW at its South Carolina facility. [read post]
11 Jul 2013, 10:31 am
Hall Builders; PEELE, operating through P.A.P’s Custom Home Builders, LLC and C and P Custom Homes, LLC; and MALDINI, operating through NY Construction, LLC, unlawfully profited from the sale of properties purchased or developed by the conspirators to individuals who did not have the financial means to purchase the properties, identified in the charging documents as “straw buyers”. [read post]
3 Jul 2013, 4:38 pm
., Solargen Energy DE, PV2 Energy, LLC, PF2 Energy Holdings, LLC, and Nevo Energy, Inc. [read post]
20 Jun 2013, 5:49 am
Coordinated Health Plans of Ohio is sponsored by Community Health Solutions of America LLC, which also runs primary care medical homes for state Medicaid programs. [read post]
5 Jun 2013, 8:08 am
These bidders include:Deepwater Wind New England, LLC (Block Island demonstration project developer)EDF Renewable Development, Inc.Energy Management, Inc. [read post]
13 May 2013, 1:30 pm
The Strom Law Firm Can Help with DUI Charges If you or a loved one has been charged with DUI, whether first offense or felony DUI, contact a South Carolina DUI Lawyer at the Strom Law Firm, LLC today. [read post]
13 May 2013, 1:30 pm
The Strom Law Firm Can Help with DUI Charges If you or a loved one has been charged with DUI, whether first offense or felony DUI, contact a South Carolina DUI Lawyer at the Strom Law Firm, LLC today. [read post]
7 May 2013, 1:30 am
South Carolina DUI Lawyer If you or a loved one has been charged with DUI, whether first offense or felony DUI, contact a South Carolina DUI Lawyer at the Strom Law Firm, LLC today. [read post]
7 May 2013, 1:30 am
South Carolina DUI Lawyer If you or a loved one has been charged with DUI, whether first offense or felony DUI, contact a South Carolina DUI Lawyer at the Strom Law Firm, LLC today. [read post]
14 Mar 2013, 11:32 pm
Washington is just 30 minutes south of Norman, home of the University of Oklahoma. [read post]
9 Mar 2013, 7:33 pm
Making the news in the South are reports of a meningitis outbreak claimed to be related to steroid injections. [read post]
25 Feb 2013, 8:47 pm
South Carolina Restaurants Pay $391,000 in Back Wages. [read post]
2 Feb 2013, 2:19 pm
Sunset Cay, LLC v. [read post]
2 Feb 2013, 2:19 pm
Sunset Cay, LLC v. [read post]
