Search for: "CREDIT CONTROL, LLC"
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11 Nov 2009, 7:19 am
Attorney's office in Manhattan alleged Levy, between January and October, diverted about $726,000 owed to the hedge fund into an account he controls and utilized the money through ATM withdrawals, payments to credit-card companies and transfers to a personal bank account. [read post]
5 Sep 2018, 9:33 am
Evidently, a tire blew out on an eastbound semi-truck, resulting in the driver losing control of the rig. [read post]
28 Oct 2009, 8:00 am
RSA members are eligible for the "Law Office Staff" price of $35 per person or for the "Member" price of $75 if you wish to receive attorney CLE credit. [read post]
13 Jul 2012, 9:43 am
For further questions about registration, please contact Tyson Smith of White & Smith, LLC Mediation Services. [read post]
11 Jun 2018, 11:16 am
© 2018 Vandenack Weaver LLC For more information, Contact Us [read post]
22 Jun 2005, 1:18 pm
More recently, Solaia Technology LLC has assumed Lemelson-like status by suing everyone under the sun under its 318 patent (US Patent No. 5,038,318), which it acquired from Schneider Automation Inc. in 2001 ("Device for Communicating Real-Time Data Between a Programmable Logic Controller and a Program Operating in a Central Controller. [read post]
1 Dec 2020, 11:11 am
Royal Alliance Associates, LLC, headquartered in Jersey City, New Jersey, is dually registered as an investment adviser and broker-dealer. [read post]
13 Dec 2010, 3:07 am
© 2010 Simple Justice NY LLC. [read post]
20 Sep 2021, 3:57 pm
Credit Bureau Center, LLC, the FTC filed suit against Credit Bureau Center (CBC) for operating a website that offered a free credit report and score but automatically enrolled consumers who applied for the free information in a credit monitoring service for a monthly fee. [read post]
5 May 2010, 6:34 pm
Shear, LLC. [read post]
20 Apr 2016, 9:30 am
Case citation: Congoo, LLC v. [read post]
3 Jan 2022, 12:58 am
In a post-trial decision, the lower court threw out the plaintiff 50% LLC member’s claims for fraud and unjust enrichment. [read post]
7 Jul 2021, 1:55 am
Second are controlled foreign corporation (CFC) rules. [read post]
3 Apr 2023, 7:00 am
They can also help implement internal controls and policies that mitigate risks and protect the business. [read post]
25 Feb 2008, 3:30 am
Section 702 of the LLC Law authorizes judicial dissolution of LLCs "whenever it is not reasonably practicable to carry on the business in conformity with the articles of organization or operating agreement". [read post]
22 Sep 2010, 5:08 am
Do you want control? [read post]
23 Feb 2024, 6:00 am
New York’s response is unique among states that have passed recent legislation to control or restrict credit card surcharges. [read post]
9 Jan 2012, 3:00 am
In her decision dated July 2, 2009, Justice Pines credited the surviving siblings' testimony and granted them summary judgment to the extent of finding that they and Edward agreed in April 2000 to scrap the prior valuations and to be bound by new valuations as of that date to be performed by Mr. [read post]
22 Oct 2018, 7:02 am
Author Michael Stack, CEO Amaxx LLC. [read post]
30 Mar 2011, 7:00 am
As part of the examination process, the staff will especially review the firm’s supervisory and control focus. [read post]
