Search for: "ASSET ACCEPTANCE, LLC"
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11 Jun 2012, 10:04 am
The sale of Brundage to Bessemer included the sale of the firm’s assets, including client accounts and related good will. [read post]
27 Apr 2015, 4:00 am
Assets: $84.1 billion in 2013. [read post]
11 Jun 2012, 10:25 am
The sale of Brundage to Bessemer included the sale of the firm’s assets, including client accounts and related good will. [read post]
2 May 2010, 1:55 pm
The debtors are represented by Sullivan Hazeltine Allinson LLC. [read post]
27 Jan 2015, 7:52 am
Michael Martin of West Palm Beach, Florida-based Legacy Financial Partners, LLC said divorce attorneys can spot issues such as how certain assets will be taxed, since the manner in which assets are taxed may affect their true value. [read post]
12 Nov 2018, 6:30 am
Unregistered Broker-Dealer The Securities and Exchange Commission imposed sanctions against TokenLot LLC, an “ICO Superstore,” for its sales of digital tokens to the general public through a website. [read post]
25 Jan 2016, 5:53 am
The estate lawyers of Krause Donovan Estate Law Partners, LLC practice law in the areas of Probate, Wills, Estate Planning, and Trusts. [read post]
4 Nov 2011, 2:46 pm
The complaint showed the SEC sought to recover assets from three other defendants who had profited from Venetisand#39; activity: her daughter Jennifer Venetis, her brother Kevin Persley and Venetis LLC, an entity owned by Venetis. [read post]
16 Mar 2018, 2:00 pm
Little River Holdings (Little River Band of Ottawa Indians) Little River Holdings LLC, a wholly owned enterprise of the Little River Band of Ottawa Indians, is accepting proposals from consultants to facilitate a development project. [read post]
20 Jan 2015, 9:55 am
TSG Finishing, LLC v. [read post]
6 Oct 2014, 3:30 am
What About LLCs? [read post]
15 Apr 2021, 3:39 pm
The CTA generally defines “beneficial owners” as natural persons who, directly or indirectly, exercise substantial control over, owns 25% or more of the equity interests in, or receives substantial economic benefits from the assets of a corporation or an LLC. [read post]
25 Jan 2016, 8:58 am
Asset Acceptance, LLC, 736 F.3d 1076, 1079 (7th Cir.2013) The Court then extended the reasoning to the filing of claims in Bankruptcy cases, creating a bright line rule that the filing of a stale proof of claim by a collector is a violation of the FDCPA – Similar to the filing of a stale lawsuit, a debt collector’s filing of a time-barred proof of claim creates the misleading impression to the debtor that the debt collector can legally enforce the debt. [read post]
30 Aug 2014, 9:19 am
Vermont Transco LLC v. [read post]
11 Jul 2014, 9:11 am
This is totally wrong, we have proof that the documents were sent, but still OHIM does not accept it". [read post]
27 Mar 2017, 9:29 am
Hamilton Greens, LLC, 2016 U.S. [read post]
9 Nov 2021, 8:36 am
All 49 other states must accept for example a Delaware LLC and let it do business. [read post]
29 Jul 2024, 6:57 am
FINRA Sanctions for Alleged Rules Violations July 24, 2024 – Janney Montgomery Scott LLC submitted a Letter of Acceptance, Waiver, and Consent (AWC) to FINRA to settle alleged rule violations. [read post]
19 Aug 2008, 8:02 pm
Knupfer (In re PW, LLC), to throw cold water on this reliance on section 363(f). [read post]
1 Dec 2022, 6:01 pm
Treasury Department's Office of Foreign Assets Control (OFAC) announced the issuance of two Venezuela related General Licenses and related Frequently Asked Question revisions:1. [read post]
