Search for: "CREDIT CONTROL, LLC" Results 361 - 380 of 1,342
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31 Jul 2019, 4:08 pm by Richard Symmes
  Once you have a plan for your finances you can start rebuilding your credit and be protected should there be a financial emergency in the future. [read post]
That would include claims relating to minimum wage, overtime, spread of hours, call-in pay, uniform maintenance pay, withheld tips, unlawful deductions from wages, or improperly taken meal and tip credits. [read post]
22 Jul 2019, 8:34 pm by Pamela Avraham
Unlike the AOTC, qualified expenses for the LLC do not include academic supplies and no portion of the credit is refundable. [read post]
4 Jul 2019, 1:34 pm by admin
Schwartz also allegedly conducted his fraudulent and deceptive trading by exercising de facto control over customer accounts and engaging in unauthorized trading, the Complaint notes. [read post]
1 Jul 2019, 4:09 am by Peter Mahler
Enter the derivative action, in which a shareholder or LLC member sues some or all the controllers for recovery on behalf of the company. [read post]
26 Jun 2019, 7:04 am by Jay R. McDaniel, Esq.
An example is the operating agreement adopted by Inspirion Delivery Sciences, LLC, which was the subject of a lawsuit in Delaware Chancery Court in Acela Investments, LLC v. [read post]
24 Jun 2019, 1:21 pm by Site Admin
In today’s episode, Victor tackles the question, “Are my financial advisors working in my best interest? [read post]
17 Jun 2019, 3:16 am by Peter Mahler
The only clues it gives is that, in 2016, David rebuffed a proposal by Daniel and Susan to change the LLC from manager-managed to member-managed or to partition the land, and that subsequently David as sole manager unilaterally procured a letter of credit for the LLC. [read post]
12 Jun 2019, 12:00 pm by ccollins
Loreley claims that Wells Fargo let Magnetar Capital LLC, a hedge fund, control the CDOs even as it bet against them. [read post]
29 May 2019, 5:06 pm by Kevin LaCroix
There is no central issuer of bitcoins, nor a Federal Reserve of Bitcoins monitoring and tracking transactions or controlling their value. [read post]
28 May 2019, 3:40 am by Peter Mahler
It’s the opposite for the controlling owners: if advancement is required, indirectly they are financing the majority of all legal fees on both sides while incentivizing the dissident owner to litigate to the hilt. [read post]
22 May 2019, 3:56 am by Kevin LaCroix
The SEC also concluded that the voting rights of the DAO Token holders were limited, noting,  “[e]ven if an investor’s efforts help to make an enterprise profitable, those efforts do not necessarily equate with a promoter’s significant managerial efforts or control over the enterprise. [read post]
21 May 2019, 6:11 am by Staff Attorney
  Other alleged illegitimate uses include paying operating expenses and purchasing already-distressed, long term credit card debt. [read post]
20 May 2019, 9:11 am by MOTP
Take Payday Lenders and Arbitration as a Textbook Case: What is the Majority Position on Litigation Waiver and Who Got It Right? [read post]
18 May 2019, 9:27 am by MOTP
    The Dallas Court of Appeals recently reversed a default judgment (albeit for unrelated reasons) in a case in which a bank had claimed an attorney fee of $3,000 for obtaining the default judgment on an alleged credit card debt, $1,500 for defending a post-judgment motion, plus an additional $10,000 in additional contingent fees for defending the default judgment on appeal. [read post]
16 May 2019, 10:21 am by MOTP
” Cadence breached the agreement bymaking the transfer using the provisional settlement funds credited to Elizondo’saccount for the unpaid, counterfeit check. [read post]