Search for: "Consolidated Transaction Processing LLC"
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13 Mar 2015, 12:04 pm
SUPERIOR RECHARGE SYSTEMS, LLC, Tex: Court of Appeals, 2nd Dist. 2013 RICHMONT HOLDINGS, INC., NUKOTE HOLDING, INC., NUKOTE INTERNATIONAL, INC., INKBRARY, LLC, SUPERIOR ACQUISITIONS LLC, JOHN P. [read post]
13 Mar 2015, 12:04 pm
SUPERIOR RECHARGE SYSTEMS, LLC, Tex: Court of Appeals, 2nd Dist. 2013 RICHMONT HOLDINGS, INC., NUKOTE HOLDING, INC., NUKOTE INTERNATIONAL, INC., INKBRARY, LLC, SUPERIOR ACQUISITIONS LLC, JOHN P. [read post]
30 Oct 2019, 8:38 am
Under Exchange Act Section 3(a)(23), a "clearing agency" is any person who, among other things, acts as an intermediary in making payments or deliveries in connection with securities transactions. [read post]
10 Aug 2016, 10:02 am
The SBA has interpreted 13 CFR 121.103(f) as creating a rebuttable presumption that family members with identical or similar interests must be treated as one person (with their individual ownership interests aggregated), unless the family members are estranged or not involved with each other’s business transactions. [read post]
11 Nov 2010, 4:38 am
The Company expects consolidated revenues for 2010 to approximate $4.3 billion. [read post]
12 Jun 2020, 7:44 am
And one way they could do it is by providing more transaction detail on consumers’ online credit card and bank statements, according to research firm Aite Group LLC. [read post]
4 Jan 2016, 8:33 am
The GMS Group, LLC and Carmine Claudio Capone was censured and fined $75,000. [read post]
10 Oct 2022, 5:11 am
S7-08-22), 87 FR 14950 (Mar. 16, 2022); see also Notice of the Text of the Proposed Amendments to the National Market System Plan Governing the Consolidated Audit Trail for Purposes of Short Sale-Related Data Collection (Release No. 34-94314; File No. [read post]
17 Oct 2023, 6:45 am
While the Code does not list what specific activities will constitute doing business, it does specify circumstances where a “foreign” corporation or LLC (i.e., one formed under the laws of any state but California) will not be deemed to be transacting intrastate business, including where it has a subsidiary that transacts intrastate business, or where it is a shareholder of a California corporation, is a shareholder of a non-California corporation… [read post]
7 Jun 2010, 5:01 am
Indeed, this process is already underway. [read post]
12 Dec 2019, 2:40 pm
Notably, however, the proposed settlements would not impose joint and several liability on McDonald’s USA, LLC as a joint employer, to contribute to the Settlement Funds, but does impose obligations on McDonald’s USA, LLC to support the remedies agreed to by McDonald’s Restaurants of Illinois and the franchisees in a series of specific ways. [read post]
3 Mar 2020, 4:53 pm
King and Gardiner Farms, LLC v. [read post]
19 Jan 2022, 2:35 am
” GWG reported that the Board’s determination was based upon the consultation process with the SEC’s Office of the Chief Accountant (SEC OCA). [read post]
3 Jan 2012, 6:15 am
In addition, Doctors Hospital conducted its operations in facilities that it leased from HPCH LLC (“HPCH”)—another Desnick owned entity. [read post]
12 Apr 2018, 7:42 pm
Department of Labor Wage and Hour Division (WHD) allowed WHD to recover more than $189 million in back pay from restaurant employers over the past five years, while also evaluating the implications of the new WHD Field Assistance Bulletin: Amendment to FLSA Section 3(m) Included in Consolidated Appropriations Act, 2018 (FAB) on their ability to legally use tip pools for their tipped employees in light of the enactment by Congress as part of the Consolidated Appropriations Act,… [read post]
20 Jun 2020, 3:01 pm
See Cambridge Townhomes, LLC v. [read post]
28 Apr 2021, 8:59 am
Amazon.com LLC, 2021 WL 1608878 (Cal. [read post]
20 Nov 2012, 3:10 pm
EB-5 Visa Process 1. [read post]
31 Dec 2009, 4:43 pm
------- Title: New Process Steel v. [read post]
12 Mar 2018, 2:14 pm
The 2018 Client Advisory by Citi and Hildebrandt Consulting, LLC, projects an average of single digit revenue and growth with continued industry consolidation. [read post]
