Search for: "AID Holdings, LLC" Results 561 - 580 of 924
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10 Jun 2022, 12:01 pm by Erik L. Johnson
  The FTC brought successful litigation against BlueHippo Funding, LLC for violations of the TILA and engaging in deceptive practices in violation of the FTC Act, by promising to finance new computers, collecting money from consumers and failing to provide computers. [read post]
1 Dec 2011, 1:16 pm
EZ Approval Auto Sales and Leasing LLC), Rear Guard Enterprises, Ronda Richardson, Luis Santiago, Alain Saint Phard, Silver Arrow Auto Sales, Where Queens County Supreme Court Criminal Term Whether prosecutors' allegations hold water and what defenses the accused will pursue in the next few weeks will certainly be seen. [read post]
6 May 2016, 5:20 am by John Elwood
(relisted after the Apr. 22 Conference; likely relisted after Apr. 29 Conference)   Apparent new relist United Student Aid Funds, Inc. v. [read post]
13 Aug 2021, 2:23 pm by Mitchell Jagodinski
Optis Cellular Technology, LLC 21-118Issue: Whether the U.S. [read post]
11 Jul 2013, 10:31 am by Allison Tussey
The charging documents indicate that various developers in the scheme, including but not limited to CONGLETON, operating through Triple R Enterprises, LLC; HERNDON, operating through Herndon & Herndon Enterprises, LLC; HALL, operating through Dwayne T. [read post]
30 Mar 2012, 6:38 am by admin
  Attracted by the math, large investors including Paulson & Co., Colony Capital LLC and Rialto Capital Management LLC are weighing bids for Fannie-controlled properties. [read post]
11 Dec 2023, 1:18 pm by Holly
That means a Virginia corporation, LLC, or LP is a Reporting Company under the CTA, but a Virginia general partnership is not. [read post]
10 Mar 2021, 3:26 am by Chukwuma Okoli
It is incongruous to hold, on the one hand, that the Nigerian court would hold parties to their bargain in enforcing a foreign jurisdiction clause except where strong cause is shown to the contrary, and on the other hand, treat a foreign jurisdiction clause as if it were an ouster clause. [read post]
25 Feb 2010, 12:15 am
" Step 2 for Legal Holds: Analyze the Trigger Event Special to Law.com Once the first step in implementing an effective written litigation hold is taken and a trigger event to preserve evidence is identified, the organization needs to analyze the implications of the event, say Howett Isaza partner John Isaza and Goldberg Segalla partner John J. [read post]
14 Nov 2023, 9:01 pm by renholding
LLC for failing to provide complete and accurate securities trading information, known as blue sheet data, to the SEC. [read post]
5 Jun 2022, 7:02 pm by Richard Hunt
June 2, 2022) a case dealing with the sudden rise and fall of ADA lawsuits demanding braille gift cards.(6) The Second Circuit took its own 2013 holding on ADA standing, boosted it with the holding in TransUnion, and threw out five lawsuits with typical industrial boilerplate allegations. [read post]
25 Aug 2011, 10:18 pm
" t.co/AlL61KT B-IL: Filing an Objection to Discharge is a complaint that-while deficient in form-was timely filed & could be amended. http://t.co/c05eW4h D-CO: LLC member lacks standing to appeal a Court order for relief granting an involuntary petition. t.co/Lp3a7Id D-CO acknowledges validity of provision in LLC operating agr. prohibiting management from filing a bankruptcy petition. t.co/Lp3a7Id B-IL acknowledges that Twiqbal standards lessened… [read post]
8 Oct 2013, 2:52 pm by Lawrence B. Ebert
See Brilliant, 707 F.3d at 1348; Planet Bingo, LLC v. [read post]
27 Aug 2009, 10:55 am
 Over the course of 2000, AOL also sold a significant percentage of its holdings of InfoSpace stock. [read post]
22 Mar 2016, 6:56 am by Eric Goldman
Aided by the amici, the appellants have made a persuasive case for that proposition. [read post]