Search for: "International Payment Services LLC"
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27 Sep 2022, 5:00 am
Indianapolis, Indiana – Plaintiff, Elijah Schwartz (“Schwartz”) filed suit against his former Employer and Defendants, Kilroy’s North America LLC, Kilroy’s Sports, LLC, and Kilroy’s on Kirkwood, LLC (“Kilroy’s”) for Violation of the Wage Payment Act, Breach of Contract, Promissory Estoppel, Unjust Enrichment, Fraud, Declaratory Judgment of Copyright Ownership, and Copyright Infringement. [read post]
31 Mar 2021, 4:17 am
Bose, 91 USPQ2d at 1941, cited in ShutEmDown Sports, 102 USPQ2d at 1044.ZT alleged that PayPal intentionally represented to the USPTO that it used its marks in connection with electronic payment and bill payment remittance services when it was engaged exclusively in international money transfers prior to 2014. [read post]
28 Jun 2017, 2:02 pm
Exhibit C is a copy of the operating agreement of DMP International, LLC. [read post]
9 Jun 2017, 10:02 am
By James Pieper The Internal Revenue Service (“IRS”) has issued a memorandum (“Memorandum”) indicating that it will deny tax-favored status to payments received under certain health plans marketed by their promoters as “self-funding. [read post]
James Simons, Robert Mercer, Others at Renaissance to Pay Up to $7 Billion to Settle Tax Probe - WSJ
3 Sep 2021, 3:31 pm
Current and former executives of hedge fund Renaissance Technologies LLC will personally pay as much as $7 billion in back taxes, interest and penalties to settle a long-running dispute with the Internal Revenue Service, the firm said, a tax settlement that may be the largest in history. [read post]
23 Jul 2021, 8:38 am
China to Explore Cross-Border Payments in Digital YuanReuters – July 16, 2021 China’s central bank said on Friday it will explore cross-border payments in digital yuan, and is willing to discuss setting global standards for digital fiat currency to jointly develop the international monetary system. [read post]
10 Dec 2018, 3:43 pm
(operator) and MVI Field Services, LLC (Quick Turn Around area (QTA) sub) are experienced contractors. [read post]
10 May 2024, 11:29 am
Particularly, since 2015, SATP, under the direction of Borhaug, has recruited American students to attend UK schools and demanded payment of a commission for SATP’s services. [read post]
18 Mar 2016, 6:21 am
” Parker MacIntyre, LLC provides legal and compliance services to investment advisers, broker dealers, registered representatives, hedge funds, and issuers of securities, among others. [read post]
18 Jun 2021, 8:16 am
The small businesses, which include New York-based 803 Kava LLC and Shen Shu Acupuncture, Wisconsin-based Camp Grounds Coffee LLC, and an independent Michigan hairdresser, accuse Visa and Mastercard of structural conspiracies to keep these fees high. . . . [read post]
5 Nov 2020, 7:35 am
The San Francisco-based startup, which currently doesn’t operate a payments network, has said it provides connections between more than 11,000 banks and financial-services companies and more than 200 million consumer accounts. . . . [read post]
14 Jan 2021, 9:14 am
Wells Fargo to Pay $40m to Resolve Overbilling SuitLaw360 – January 12, 2021 (subscription required) Wells Fargo Merchant Services LLC has agreed to pay up to $40 million in a settlement to end claims by small businesses that it overcharged them and hit them with early termination fees, according to a motion filed Tuesday. [read post]
28 Jan 2015, 10:00 am
In addition to the payment of the settlement amount, Trans-Star has agreed to enter into a corporate integrity agreement with the Department of Health and Human Services-Office of Inspector General that obligates Trans-Star to undertake substantial internal compliance reforms as well as commit to a third-party review of its claims to federal health care programs for the next three years. [read post]
1 Sep 2009, 4:50 pm
The companies provide payment processing and related merchant services and processed $10.5 billion in credit card transactions during the 12 months ended May 2009. [read post]
21 May 2020, 8:47 am
The ISO, First Pay Solutions LLC, headed by Chi “Vincent” Ko, allegedly facilitated payment services for merchants involved in scams ranging from a debt-relief program sold through deceptive telemarketing to peddling business opportunities thorough deceptive Web sites to using stolen credit card data to bill consumers without their consent, according to an FTC complaint filed Tuesday in U.S. [read post]
3 Dec 2021, 9:49 am
The center, in partnership with the Bank for International Settlements (BIS) Innovation Hub, will help the central bank improve the current payments system, Fed Chair Jerome Powell said in remarks prepared for a virtual event on Monday. [read post]
18 Feb 2021, 9:15 am
Google is also teaming with ParkMobile LLC to enable payment for parking via Google Maps, according to a Google blog post on Wednesday. . . . [read post]
8 Jan 2013, 12:43 pm
According to the US Department of Justice, Florida-based American Sleep Medicine LLC has agreed to pay the government approximately $15,300,000 to resolve allegations that it billed Medicare and other government payors for diagnostic sleep services that were not eligible for payment. [read post]
19 Feb 2023, 3:58 pm
To further promote broad based clean energy investment across the country, the Inflation Reduction Act allows these actors to receive certain tax credits as direct payments from the Internal Revenue Service, streamlining these entities’ access to key incentives and supporting their investments in greenhouse gas reduction. [read post]
27 Mar 2012, 3:00 am
The case of the day is Subway International B.V. v. [read post]
