Search for: "CREDIT CONTROL, LLC"
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29 Jan 2018, 11:28 pm
Judge Sporkin’s decree: Rather than merely going after every bad actor, ensure good behavior by pursuing those who control “access” to our capital markets, which will accomplish far more in the long run. [read post]
25 Jan 2018, 10:09 am
Background The RICO Act was passed in 1970 as part of the Organized Crime Control Act of 1970 to combat large organized crime operations led by the American Mafia and their growing infiltration of legitimate businesses and organizations. [read post]
20 Jan 2018, 12:00 am
If you took two twin brothers and one of them had saved diligently their entire life, owned a home, no debt, nothing wrong financially, did all the right things and you took the other brother, and he had declared bankruptcy three times, and he’d run up huge credit card bills, and didn’t own anything to his name, never was responsible and bought a home, which one gets on Medicaid first? [read post]
17 Jan 2018, 9:00 pm
“As we work with our restaurant supplier, we will be implementing greater controls to prevent this from happening in the future. [read post]
3 Jan 2018, 5:28 pm
The County issued an erosion-control permit to allow the establishment of a vineyard on land currently used for grazing. [read post]
26 Dec 2017, 7:08 pm
In addition, the jury received evidence that Allied’s quality control department submitted falsified quality control reports to HUD auditors and falsely certified that Allied was in compliance with HUD quality control guidelines. [read post]
23 Dec 2017, 12:00 am
There are 5 fees you should NEVER pay in retirement, and we cover how to get tax credit for charitable giving. [read post]
21 Dec 2017, 11:24 am
In Johnson Development, LLC, SBA No. [read post]
17 Dec 2017, 3:28 pm
Madden v Midland Funding, LLC, 786 F.3d 246 (2d Cir. 2015), cert. denied, 136, S. [read post]
13 Dec 2017, 5:12 am
Give Brown University credit. [read post]
12 Dec 2017, 4:36 pm
John Reed Stark One of the most interesting and arresting business stories of 2017 has been the astonishing proliferation of initial coin offerings (ICOs), as I discussed in a prior post (here). [read post]
12 Dec 2017, 9:57 am
Midland Credit Management, Inc. [read post]
12 Dec 2017, 9:57 am
Midland Funding, LLC, 786 F.3d 246 (2d Cir. 2015),cert. denied, 136, S. [read post]
12 Dec 2017, 4:08 am
Sonzone employed and to the use of credit cards and the payroll system. [read post]
11 Dec 2017, 1:12 pm
Again, socially- and economically-disadvantaged individuals have to unconditionally own and control the company. [read post]
11 Dec 2017, 3:28 am
I’ll explain all below, but before doing so I must disclose that, along with co-counsel, my firm and I represent the controlling member of the LLC in each of the cases. [read post]
9 Dec 2017, 4:42 am
To its credit, the Met has told them to suck eggs. [read post]
7 Dec 2017, 2:55 pm
’” IntercontinentalGreat Brands LLC v. [read post]
20 Nov 2017, 2:13 am
I wish I could take credit for it, but I can’t. [read post]
16 Nov 2017, 12:47 pm
NC Owners, LLC et al., Case No. 1:16-cv-01826-CCC (M.D. [read post]
