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11 Jul 2013, 10:31 am
The charging documents indicate that various developers in the scheme, including but not limited to CONGLETON, operating through Triple R Enterprises, LLC; HERNDON, operating through Herndon & Herndon Enterprises, LLC; HALL, operating through Dwayne T. [read post]
19 May 2017, 12:23 pm
The Broughtons contend irregularities in the foreclosure sale caused or contributed to cause the property to be sold for an inadequate or grossly inadequate price, citing as authority American Sav. [read post]
12 Oct 2017, 8:39 am
., LLC v. [read post]
7 Sep 2010, 4:02 am
Court of Appeals for the Ninth Circuit recently affirmed the district court's holding that a mandatory arbitration clause in a credit card agreement was void, holding that the federal Credit Repair Organization Act ("CROA"), 15 U.S.C. [read post]
2 Aug 2012, 9:55 am
" In Loparex, LLC v. [read post]
1 Aug 2011, 5:41 am
This question has enormous implications for any investors, employees, and service providers of failed schemes who have arbitration agreements with the entities in receivership and are added as defendants by a receiver: if the supervising court allows the receiver to stand in place of creditors, with whom the defendants have no arbitration agreement, then the defendants will not be able to arbitrate their claims and will instead be subject to summary proceedings as a group — an outcome… [read post]
25 May 2018, 4:13 am
More American History? [read post]
2 Oct 2014, 5:03 am
Copyright © 2013 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
8 Feb 2011, 1:00 pm
It was filed by American General Financial Services, LLC for a $7,000 debt that was incurred two years ago for an in-ground swimming pool. [read post]
22 Apr 2008, 10:36 am
Credit Union 1, an 8-page opinion, Judge Sharpnack writes:Indi Investments, LLC ("Indi Investments"), appeals the trial court's denial of its motion to set aside a sheriff's sale. [read post]
11 Feb 2022, 3:28 pm
Yarlagadda and Alpha Bioenergy LLC – Rounding out the top ten is Chandra Yarlagadda for alleged tax fraud relating to his biodiesel supply company, Alpha Bioenergy LLC. [read post]
11 Nov 2014, 9:15 am
EMI Services of North Carolina, LLC v. [read post]
16 Dec 2008, 8:13 pm
For example, as reflected in their press release (here) on December 16, 2008, plaintiffs’ lawyers initiated a securities class action lawsuit in the Southern District of New York against investors in the C-Bass Trust Certificates backed by residential mortgage loans and issued by Credit-Based Asset Servicing and Securitization LLC. [read post]
17 Dec 2008, 4:13 am
For example, as reflected in their press release (here) on December 16, 2008, plaintiffs’ lawyers initiated a securities class action lawsuit in the Southern District of New York against investors in the C-Bass Trust Certificates backed by residential mortgage loans and issued by Credit-Based Asset Servicing and Securitization LLC. [read post]
25 Apr 2013, 7:10 am
GPH Investments, LLC and PHL Investments LLC In August 2009, Teague and unindicted coconspirator T.N. created two shell companies: GPH Investments, LLC and PHL Investments, LLC. [read post]
24 Sep 2021, 11:59 am
Belmora LLC v. [read post]
18 Jun 2021, 8:16 am
American Express acquired Kabbage in August last year as part of a strategy to roll out a range of cash flows services to businesses. [read post]
20 Sep 2010, 5:30 am
North American Stainless (third-party retaliation under Title VII) Visiting Professor Brian Wolfman, Georgetown University Law Center Topic: Business Law Cases: AT&T Mobility LLC v. [read post]
2 Nov 2022, 3:22 am
Strong Business-Buying Opportunities Remain Despite powerful economic headwinds in the form of inflation, labor shortages, and recession concerns, Americans are starting—and buying—new businesses at a strong clip. [read post]
6 Dec 2019, 2:22 pm
Legal Opportunities Little River Holdings LLC Controller, Manistee, MI. [read post]
