Search for: "Tri-State Financial, LLC"
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22 Nov 2008, 2:52 pm
State of FL Dept of E/P, No. 08-11213 (11th Cir. [read post]
21 Aug 2017, 12:29 pm
Compounding the personal and organizational impacts of such severe injuries, the financial cost of these injuries is profound (Institute of Medicine, 2011). [read post]
26 May 2015, 9:51 am
Authorizing zero-day disclosures may enable identity theft, financial fraud, and other serious threats. [read post]
5 Apr 2012, 7:59 pm
” And, these loans, by the way, were sold to Ellington Capital Management Group LLC Capital, and the servicing rights were sold to Carrington. [read post]
20 Jan 2018, 12:00 am
We use a lot of financial products in there. [read post]
6 Aug 2015, 6:21 pm
John Reed Stark is President of John Reed Stark Consulting LLC, a data breach response and digital compliance firm. [read post]
8 Jun 2011, 4:50 pm
And need I remind you that Florida is a judicial foreclosure state? [read post]
10 May 2019, 11:37 am
There is no mention whether the contract was governed by Texas law or some other state's law. [read post]
5 Jan 2015, 8:47 am
Apparently having moved on from the ACLU and its mission of protecting civil liberties, she then tried to squelch the negative article. [read post]
29 Dec 2017, 7:34 am
The Turtles ongoing tri-state litigation against SiriusXM over the satellite radio broadcaster's refusal to pay to broadcast pre-1972 sound recordings reached the the Florida Supreme Court, who looked again at Judge Darrin Gayle's decision which found in favour of SiriusXM and agreed that "There is no specific Florida legislation covering sound recording property rights, nor is there a bevy of case law interpreting common law copyright related to the arts"… [read post]
5 Jul 2010, 7:59 pm
– EPA News Release, June 29th, 2010 Highland Light Seafoods, LLC, an Alaskan seafood processor headquartered in Seattle, has agreed to pay a $135,000 penalty to settle federal Clean Water Act violations, according to an EPA order. [read post]
3 Oct 2012, 8:14 am
Creditors tried to argue that because Plaintiff had made such an assignment, he no longer had the right to foreclose. [read post]
28 Dec 2015, 2:51 am
A New York federal judge agreed to certify an interlocutory appeal by SiriusXM against the ruling that gave state copyright law protection to pre-1972 sound recordings. [read post]
6 May 2018, 8:35 pm
” Nor was the promise of compensation later, as part of a paid contract, sufficient to constitute a financial benefit, the court explained. [read post]
16 Aug 2023, 10:52 am
[iv] In 2010, following the financial crisis and recession, Congress passed the Dodd-Frank Act. [read post]
5 Sep 2014, 5:00 am
Some laws are proscriptive to protect the public (e.g., the securities laws on full and fair disclosure) others are principles based (e.g., consumer protection laws prohibiting unfair and deceptive acts), and some are structured to validate legitimacy of actions (e.g., the federal and state electronic signature laws). [read post]
5 Sep 2014, 5:00 am
Some laws are proscriptive to protect the public (e.g., the securities laws on full and fair disclosure) others are principles based (e.g., consumer protection laws prohibiting unfair and deceptive acts), and some are structured to validate legitimacy of actions (e.g., the federal and state electronic signature laws). [read post]
20 Nov 2009, 7:21 am
I tried to do this at trial, but the judge would not grant any challenges. [read post]
29 Aug 2022, 9:05 pm
Updated draft guidelines have not been released by the agencies, but the agencies have stated a goal of releasing new guidelines by the end of this year. [read post]
12 Dec 2017, 4:36 pm
Indeed, the definition of “security” under Section 2(a)(1) of the Securities Act of 1933 (and the nearly identical definition under Section 3(a)(10) of the Exchange Act of 1934) includes not only a number of specific types of financial instruments, such as notes, bonds, debentures and stock, but also broad categories of financial instruments, such as evidences of indebtedness and investment contracts. [read post]
