Search for: "US Investigations Services LLC"
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26 Jul 2012, 6:00 pm
This facility has been out of service since July 17, pending the outcome of the investigation and mitigation efforts. [read post]
10 May 2019, 7:52 am
While the statute itself uses only the term "corporation," it "pre-dates the use of LLCs, and certainly predates the widespread acceptance of structures like [LLCs] as an alternative corporate form to a traditional corporation," he remarked. [read post]
25 Oct 2023, 8:30 am
Bruce Davis Wells Fargo Clearing Services, LLC J.P. [read post]
22 Oct 2016, 8:00 am
The investigation revealed no legitimate reason for the mark-up and found that Bridan performed no services for SDS. [read post]
6 Nov 2018, 6:30 am
Translation services are taxing physically and mentally. [read post]
4 Oct 2019, 3:00 am
Millions on Lobbying Will Cost Policy Influencers Under Warren Courthouse News Service – Amanda Ottaway | Published: 10/2/2019 U.S. [read post]
20 Jul 2019, 11:50 am
Forrest Allegedly Advised Thirteen American Portfolio Financial Services Customers to Buy Promissory Notes in the Woodbridge Group of Companies LLC Gary Arthur Forrest, a Flint, Michigan stockbroker formerly employed by American Portfolio Financial Services, allegedly made recommendations to thirteen customers of American Portfolio Financial Services and two additional investors to make purchases of promissory notes in Woodbridge Group of Companies… [read post]
12 Jul 2011, 12:14 pm
The Wolfe Law Group, LLC (WLG), has two attorneys (Scott G. [read post]
7 Jul 2010, 6:00 am
Under the agreements, the developers - Port Jefferson Town Properties, LLC; Fairfield Pinewoods, LLC; Hudson Park Investors, LLC and Collins Yonkers II, LLC; Regency Club at Wallkill, LLC; Riverbend at Wappingers Falls, LLC; and Main Street Lofts, LLC - must offer to make retrofits to apartments and retrofit common areas and to ensure that people with disabilities have the full use and enjoyment of the facilities. [read post]
22 Apr 2019, 6:01 am
Bailiwick Services LLC of Chaska, Minn., subcontracted with five other companies to move electrical lines, adjust menu boards at fast food restaurants, and install telecommunication equipment. [read post]
6 Mar 2016, 10:27 am
A US Magistrate Judge in California ruled recently that technology giant Apple could be required to create specialized software to help federal investigators bypass the security protocols on the encrypted Iphone 5S used by Syed Farook, one of the San Bernardino shooters. [read post]
6 Jan 2014, 2:21 pm
US - 12/03/2013. [read post]
23 Aug 2011, 5:00 am
At least one of the hedge funds being investigated for its use of expert networks in based in Massachusetts. [read post]
23 May 2016, 10:12 am
If you are in need of legal services, contact us to schedule a one-on-one consultation today. [read post]
22 Nov 2021, 4:35 am
The requested information and documents are necessary to investigate whether the payments were, in fact, improper. [read post]
5 Jul 2016, 3:29 pm
His regional center is under investigation by U.S. [read post]
2 Feb 2021, 8:26 am
Contact us today and let us know how we can help. [read post]
15 Apr 2011, 9:05 am
The Report expands upon four case studies conducted during the investigation regarding these causative factors: (1) high risk mortgage lending by Washington Mutual Bank; (2) regulatory failures by the Office of Thrift Supervision; (3) the use of inflated credit ratings by Moody's Investor's Services, Inc. and Standard & Poor's Financial Services LLC; and (4) the role of investment banks Goldman Sachs and Deutsche Bank. [read post]
2 Aug 2013, 1:35 pm
Asay of Associated Legal Group, LLC, Cheyenne, WY.Representing Appellee: Gregory A. [read post]
20 Dec 2011, 2:33 pm
If you think you are at risk, review this three part test which is based on the statutory test used by the IDES in its investigations: (1) has the individual been and will the individual continue to be free from control or direction over the performance of such services, both under his contract of service and in fact? [read post]
