Search for: "Service Transfer, Inc."
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19 Oct 2010, 2:27 am
Sutton & Sons, Inc. v. [read post]
5 Apr 2016, 7:34 am
Creditors' rights -- Fraudulent transfers -- Limitation of actions -- For purpose of Florida Uniform Fraudulent Transfer Act's provision that a claim of fraudulent transfer is extinguished unless brought within 4 years after the transfer was made or, if later, within 1 year after the transfer was or could reasonably have been discovered, the one-year savings clause is triggered by a creditor's discovery of the transfer rather than… [read post]
20 Oct 2014, 4:30 am
On May 15, BancInsure’s counsel told State Bank “that it had retained forensic computer specialist Mark Lanterman of Computer Forensic Services, Inc. [read post]
4 Jun 2007, 1:08 am
Chicago Board OptionsExchange Inc. [read post]
6 Nov 2008, 6:31 am
(Smith Barney), Merrill Lynch, Pierce Fenner & Smith Inc. and UBS Financial Services, Inc. entered into the Protocol for Broker Recruiting ("Protocol") in 2004. [read post]
21 Aug 2023, 2:32 am
In addition, the court referenced a scholarly article highlighting that the intangible nature of NFTs did not preclude them from possessing qualities characteristic of “goods,” including individual transferability, indefinite storability, exclusive ownership, and source distinctiveness. [read post]
16 Sep 2011, 2:27 am
” Neither of these uses are bona fide offerings of services. [read post]
26 Jun 2014, 5:18 pm
The defendant was retained by Tenants in Common and after encouraging them to deposit rental proceeds into his trust account, he transferred the funds to his persona checking account The charges and other information presented in court: In December 2008, while employed with a large Atlanta, Georgia, law firm, Dickson was retained by Tenants In Common (TIC), owners of commercial real estate purchased through DBSI Inc., an Idaho based company. [read post]
5 Jul 2011, 10:36 am
, Inc. co-founder Georges Marciano has lost his bid in Washington federal court for an order forcing the Internal Revenue Service to investigate his tax returns and liabilities. [read post]
9 Jan 2012, 1:28 pm
Cusack, Index No. 651673/11, 2011 WL 6955890, Justice Bernard Fried of the Supreme Court of New York, New York County, awarded a preliminary injunction sought by Plaintiffs Aon Risk Services, Northeast and Aon Corporation (collectively, “Aon”) against Aon’s former employee Michael Cusack and its competitor Alliant Insurance Services, Inc. [read post]
14 Jan 2014, 6:43 am
Between February 2011, and November 2012, Faher was registered with WR Rice Financial Services, Inc. [read post]
20 Dec 2014, 8:00 am
CSX Transp., Inc., 146 F.3d 858, 861-62 (11th Cir. 1998). [read post]
14 Jun 2007, 5:21 am
SWIFT's services include "supplying secure, standardized messaging services and interface software to 7,800 financial institutions in more than 200 countries. [read post]
1 Apr 2008, 8:12 pm
Google Inc., No. 07 C 3371, 2008 WL 818346 (N.D. [read post]
6 Jan 2010, 6:57 am
In its complaint, plaintiff Solid Host alleged a hacker accessed its domain name password for the domain name, unlawfully transferred the domain to himself, used defendant’s proxy service to mask his identity on the Whois domain name database, then offered to transfer the domain name back to plaintiff for $12,000. [read post]
11 Jun 2012, 6:50 am
Other Filing entities: 12-11768-CSS Allied Automotive Group, Inc. 12-11769-CSS Allied Freight Broker LLC 12-11770-CSS Axis Group, Inc. 12-11771-CSS Logistic Technology, LLC 12-11772-CSS Logistic Systems, LLC 12-11773-CSS Allied Systems (Canada) Company 12-11774-CSS Axis Areta, LLC 12-11775-CSS Commercial Carriers, Inc. 12-11776-CSS Transport Support LLC 12-11777-CSS GACS Incorporated 12-11778-CSS … [read post]
9 Apr 2009, 1:16 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCivil PracticeUPS' Trademark Infrigement Suit Against Lawyer Denied §1404(a) Transfer to District of New JerseyUnited Parcel Service of America Inc. v. [read post]
13 Jan 2010, 1:17 pm
The investigation into Xpress Center, Inc. was conducted by the Detroit office of the FBI and Health and Human Services. [read post]
3 Oct 2018, 8:16 am
In addition to MELA the coalition of groups submitting the brief included: Fair Employment Project, Inc., GLBTQ Legal Advocates & Defenders, Greater Boston Legal Services, Jewish Alliance for Law and Social Action, Lawyers’ Committee for Civil Rights and Economic Justice, and the Union of Minority Neighborhoods. [read post]
22 Jan 2007, 9:53 am
Plaintiff HER is a Midwest real estate firm, which provides residential real estate brokerage services, real estate information and other related services to the public. [read post]
