Search for: "Accounts Receivable Services, LLC"
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27 Jun 2017, 7:18 am
The claim was brought against brokerage firms Sterne Agee Financial Services, Inc. [read post]
24 Apr 2014, 9:44 pm
The defendant and his co-conspirators inflated the accounts receivable by a variety of means, including by recording in the corporate books sales that had never taken place. [read post]
20 Aug 2011, 8:45 am
Non- Full Service Fund Administration For fund’s which do not have full service fund administration, the manager will be generally responsible for accepting subscription amounts and then making sure the amounts are properly moved to the brokerage account. [read post]
11 Aug 2022, 2:40 pm
When signing up for the service, Digit requires consumers to grant Hello Digit access to their checking accounts. [read post]
7 May 2018, 10:25 pm
at ¶ 16)In 2014, the owners of the beneficial interests in the Trusts were an affiliate of Citibank named SL Resid Holdings, LLC ("Citibank';) and NC Owners, LLC ("NC Owners") (collectively, the "Owners"). [read post]
19 Jul 2016, 10:14 am
By Jason Rantanen BASCOM Global Internet Services, Inc. v. [read post]
27 Jul 2020, 6:45 pm
Wells Fargo Clearing Services, LLC Wells Fargo Advisors LLC Howard Walzer BB&T Securities, LLC UBS Financial Services Inc. [read post]
17 Dec 2017, 3:28 pm
The account ended up being owned by FIA Card Services, a wholly owned subsidiary of Bank of America Corporation, and the transfer transaction was in the nature of a merger, not an asset sale to a third-party national bank.BANK OF AMERICA - FIA CARD SERVICES N.A.MERGER HISTORYWhile the sale to Midland Funding, LLC was an asset sale (portfolio sale), the transfer of the credit card account to FIA was not, at least not to an unrelated third-party. [read post]
1 Jun 2011, 9:44 am
LLC members receive limited liability and there are very few Pennsylvania law requirements. [read post]
6 Oct 2021, 2:39 pm
On September 14, 2021, the Government Accountability Office (GAO) issued a decision in the matter of Marquis Solutions, LLC B-419891, B-419891.2, sustaining a protest. [read post]
17 Jan 2018, 6:21 am
Mancusi has also received five customer complaints. [read post]
24 Sep 2010, 3:28 pm
This means that the stakeholders’ homes, cars, and bank accounts should be off limits to judgment. [read post]
4 Jun 2015, 8:57 am
Postal Inspection Service, (“USPIS”), and Shantelle P. [read post]
11 Apr 2016, 3:24 am
The other 50% membership interests in the two LLCs are held by Hilary Becker, who in November 2015 found herself on the receiving end of a lawsuit brought in the names of Thomas and Wendy Hoey asserting claims for partition of the real properties owned by the two LLCs, for an accounting, and declaring valid the November 2013 assignment (read complaint here). [read post]
11 Apr 2016, 3:24 am
The other 50% membership interests in the two LLCs are held by Hilary Becker, who in November 2015 found herself on the receiving end of a lawsuit brought in the names of Thomas and Wendy Hoey asserting claims for partition of the real properties owned by the two LLCs, for an accounting, and declaring valid the November 2013 assignment (read complaint here). [read post]
5 Jun 2012, 5:41 pm
Some practitioners have argued that if a debtor transfers $100,000 into an LLC valued at $200,000, and the debtor receives a 50% interest, he has received reasonably equivalent value. [read post]
9 Feb 2018, 1:05 am
BMG identified that several of their copyright protected works were shared using Cox's service, and used a third-party service provider to send notices to Cox (who had, before this, blocked the third-party provider), with the ISP never receiving those notices. [read post]
11 Jun 2018, 4:32 am
This makes the company’s illiquidity irrelevant, mooting the concern for which a DLOM accounts. [read post]
15 Sep 2011, 4:30 am
Account Receivable Management of Florida, No. 11-00021, 2011 WL 566817 (N.D. [read post]
29 Jun 2018, 3:13 pm
Check on Your Investments Regularly If you receive paper account statements in the mail, review them carefully, and compare your holdings from month to month. [read post]
