Search for: "Clean Credit, Inc."
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11 May 2018, 7:22 am
Though the company was never profitable, Minkow stole and sold his grandmother’s jewelry, staged break-ins at his offices, engaged in check kiting, and ran up fraudulent credit card charges in order to make payroll and create the impression that the cleaning business was thriving. [read post]
6 May 2022, 7:30 am
Germany and India have also signed bilateral agreements centered around sustainable development that will result in India receiving EUR 10bn by 2030 to boost clean energy. [read post]
11 Sep 2015, 4:41 pm
The plus side is there is a receptionist, it’s always clean and professional and you have your mail handled pretty well. [read post]
17 Feb 2015, 7:00 am
We’re gonna have a good clean fight. [read post]
14 Dec 2016, 6:27 am
Sloan’s client, M & M Inc., was distributing a laundry product called Crystal Wash. [read post]
5 Jul 2019, 1:57 pm
Andy Warhol Foundation for the Visual Arts, Inc. v. [read post]
7 Sep 2022, 5:23 am
The Full Faith and Credit and Due Process Clauses prohibit states from regulating out-of-state conduct unless the conduct involves a "significant contact" or "significant aggregation of contacts" with the state.[6] The Privileges and Immunities Clause prevents states from enacting certain types of laws that give a benefit to in-staters but not out-of-staters.[7] And of central relevance to this article, the Dormant Commerce Clause prevents states from enacting certain… [read post]
12 Jan 2009, 4:06 am
Banc of America Investment Services, Inc. et al.NJNEWSTeaneck establishing employment discrimination committee? [read post]
22 Dec 2007, 7:31 am
Centurytel, Inc. [read post]
8 Dec 2016, 2:48 pm
There will be no partial credit for cooperation failing to meet these threshold requirements. [read post]
27 May 2016, 8:00 am
Stormans, Inc. v. [read post]
30 Dec 2020, 4:27 pm
All of us at Abbott & Kindermann, Inc., wish all of you a happy, healthy, and fruitful 2021. [read post]
9 Mar 2022, 7:47 pm
If these expectations prove true, market participating and influencing entities and their leaders already at risk under preexisting enforcement priorities will have to move quickly to clean up their compliance and fulfill their new responsibilities. [read post]
12 Dec 2021, 2:22 pm
One Hour Martinizing Dry Cleaning, 180 F. [read post]
NCSLT Litigation Moratorium? – Expect confusion, inconsistent implementation, and need for follow-up
22 Sep 2017, 2:27 pm
On Sep. 18, 2017 the CFPB issued an administrative CONSENT ORDER that requires Transworld Systems, Inc. [read post]
2 Feb 2018, 8:57 am
Like the $2.3 million HIPAA resolution agreement OCR announced with now bankrupt radiation oncology and cancer care provider 21st Century Oncology, Inc. (21CO) earlier this year, see, e.g. [read post]
11 Mar 2016, 10:02 am
As if to validate our general policy of skipping rescheduled cases, the Court denied cert. in Apple, Inc. v. [read post]
5 Jan 2018, 5:35 am
In addition, five days after releasing the March 4, 2017 Breach 8-K, 21CO notified investors that its subsidiary, 21st Century Oncology, Inc. [read post]
15 Mar 2011, 5:39 pm
These customers were taken through several pages which mention the basic and add-on services, and in one of the pages, the customer was informed that enrolling in 'Identity Protect' would result in the customer's credit card being billed monthly (if the customer did not cancel after the seven day free trial). [read post]
28 Jun 2012, 12:57 pm
The Senate deserves credit for rightly rejecting plans passed by the House of Representatives that would have put millions of Americans living near coal ash dump sites at risk. [read post]
