Search for: "International Collection Services, LLC."
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14 Jan 2013, 7:30 am
After a slow start to its 2007 whistleblower program, the Internal Revenue Service also paid out at least two eye-popping bounties, including $104 million to former UBS banker Bradley Birkenfeld. [read post]
3 Apr 2009, 5:26 pm
Petitioner Temco Service Industries, Inc. [read post]
9 Dec 2023, 4:10 am
NetChoice, LLC and NetChoice, LLC v. [read post]
28 Jan 2010, 11:51 pm
A subscription to LAW.COM is needed for online access to this service. [read post]
1 Feb 2011, 2:44 am
[Refusal to register USGAMESINC for card games, board games, tarot cards, and collectibles, and related retail store and online services, in view of the registered mark U.S. [read post]
4 Sep 2022, 2:53 pm
Assessing Potential Technology Investments to Address Privacy Compliance With the patchwork of state and international requirements hovering in the background and new regulations potentially looming on the horizon, many organizations will need to acquire technologies and services to comply with the mandates stipulated by regulatory bodies. [read post]
11 Dec 2018, 10:04 am
Trunorth Warranty Plans, LLC, No. [read post]
27 Aug 2022, 4:39 am
Exposure to gasoline and diesel fuel can cause dizziness, nausea, harm to internal organs and damage to cognitive functions. [read post]
22 Feb 2023, 2:59 pm
Google LLC., strongly urging SCOTUS to reverse the Ninth Circuit's decision broadly interpreting Section 230.Section 230 of the Communications Decency Act is part of the Telecommunications Act of 1996 that regulates internet service providers. [read post]
28 Aug 2009, 1:02 am
A subscription to LAW.COM is needed for online access to this service. [read post]
12 Aug 2021, 8:39 am
According to FinCEN, BitMEX conducted at least $209 million worth of transactions with known darknet markets or unregistered money services businesses providing mixing services. [read post]
15 Dec 2009, 7:57 am
(collectively, 'Cenac'), for approximately $444.7 million in cash and newly issued TEPPCO units. [read post]
5 Mar 2015, 3:45 pm
” Rodeo Collection, Ltd. v. [read post]
31 Oct 2016, 10:00 pm
Civil lawsuits filed by outbreak victims have named as defendants Tropical Smoothie Cafe and the following companies in the supply chain: JMG Enterprises Inc. of Great Falls, VA; Sysco Corp. of Houston; Sysco Hampton Roads Inc. of Houston; Sysco VA LLC of Harrisonburg, VA; Sysco Merchandising and Supply Chain Services Inc. of Houston; International Traders Inc. of Rocky Mount, NC; Patagonia Foods LLC of San Luis Obispo, CA; and VLM Foods USA Inc. of Plattsburgh,… [read post]
2 Jan 2013, 3:17 pm
Defendant: OXFORD BUILDING SERVICES, INC. and ALLIED BARTON SECUIRTY SERVICES, LLC. [read post]
27 Dec 2011, 8:19 am
Shelter Capital Partners LLC, 2011 WL 6357788 (9th Cir. [read post]
12 Aug 2013, 9:41 am
After filing, however, Barden successfully petitioned with the Internal Revenue Service (the "IRS") to revoke BDI's S corporation status, which automatically terminated MSC II's QSub status. [read post]
20 Nov 2013, 1:08 pm
Dirty-World Entertainment Recordings, LLC, a case currently pending before the U.S. [read post]
NCSLT Litigation Moratorium? – Expect confusion, inconsistent implementation, and need for follow-up
22 Sep 2017, 2:27 pm
What if a “dummy credit” appears on the loan history that does not actually represent a payment but an internal accounting adjustment? [read post]
16 Mar 2010, 1:14 am
Shaw, who had requested a six-to-12-month retroactive suspension after admitting that he performed investigative services under two fake identities, billed the firm for them, and collected approximately $493,000. [read post]
