Search for: "Verify, LLC"
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17 Apr 2024, 4:53 am
” “Plaintiffs filed a verified complaint against Defendants on December 5, 2023. [read post]
26 Aug 2021, 9:04 am
., LLC v. [read post]
23 Sep 2013, 7:53 am
A bank, partnership, corporation, a nonprofit, an LLC or a trust can also be accredited investors as long as they satisfy certain tests. [read post]
15 Oct 2018, 9:00 pm
Consumers with questions about the recall can contact Chris Landry, Owner, A La Carte Foods Properties LLC at 985-369-2677. [read post]
26 Oct 2010, 6:21 am
See In re Bayou Group , LLC, No. 09 Civ. 02577 (S.D.N.Y. [read post]
26 Oct 2010, 6:21 am
See In re Bayou Group , LLC, No. 09 Civ. 02577 (S.D.N.Y. [read post]
4 Nov 2023, 5:25 pm
Winter Haven Facility Operations LLC, 109 So.3d 256, 257 (Fla. 1st DCA 2013). [read post]
26 Aug 2020, 6:26 am
The panel stated, however, that neither the statute nor any regulation requires an issuer to verify someone else’s data before reporting it. [read post]
15 Mar 2010, 9:29 am
The Fair Debt Collection Practices Act says that a bill collector cannot continue to collect on the debt until it's verified. [read post]
15 Mar 2010, 9:29 am
The Fair Debt Collection Practices Act says that a bill collector cannot continue to collect on the debt until it's verified. [read post]
10 Dec 2009, 1:42 am
It is very easy to go to your state's insurance department web site to verify is the person you are speaking to is indeed licensed in your state. [read post]
25 Nov 2013, 6:19 am
Among other things, firms must test and verify that their supervisory procedures are sufficient and amend or create additional supervisory procedures when needed. [read post]
30 Apr 2012, 6:39 pm
A great deal of documentary evidence was submitted in order to verify the claims. [read post]
31 Dec 2023, 6:56 am
The suit was between Elizabeth Sentz, the Appellant, and Bonefish Grill, LLC (Bonefish Grill), the Appellee, arising from an incident where Sentz slipped and fell after a brunch at a Bonefish Grill location. [read post]
3 Mar 2016, 10:50 am
”The attorneys of Eccleston Law LLC represent investors and advisers nationwide in securities and employment matters. [read post]
9 May 2021, 8:01 pm
Once that information is verified, the Secretary of State will create a new driving record for that individual and transfer all offenses to the new record. [read post]
22 Feb 2022, 9:47 am
Robinhood Financial LLC, 2021 WL 6882392, No. 21-cv-01013-SVK (N.D. [read post]
29 May 2014, 6:14 am
Maybelline, LLC, Case No. 12cv3000 AJB (DHB) (S.D. [read post]
11 Oct 2013, 6:58 am
But issuers that engage in general solicitations must have an acceptable way of verifying that investors are accredited (Rule 506(c), aka the “new” rule). [read post]
11 May 2015, 11:29 pm
Below you can find the first version of my list of known privateering deals, and if you're aware of any other verifiable transactions of this kind, please fill out this blog's contact form. [read post]
