Search for: "Credit Connections, LLC" Results 621 - 640 of 1,076
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10 Feb 2009, 7:32 am
 Defendants sought dismissal on the grounds that plaintiff’s claims were impliedly preempted by Credit Suisse Securities (USA) LLC v. [read post]
28 Mar 2011, 11:00 am by Lucas A. Ferrara, Esq.
" According to Weis's plea agreement, Weis was the president and a shareholder of Maple Leaf Title LLC (MLT), a real estate title agency located in Towson, Maryland. [read post]
13 Sep 2023, 1:36 pm by Townsend Bourne and Nikole Snyder
Per the settlement agreement, Verizon Business Network Services, LLC (“Verizon”) has agreed to pay $4,091,317 to resolve False Claims Act allegations that it failed to completely satisfy certain cybersecurity controls in connection with an information technology service provided to federal agencies. [read post]
25 Jan 2020, 12:08 pm by Gene Takagi
Noncash contributions exclude contributions made by cash, check, electronic funds transfer, debit card, credit card, or payroll deduction. [read post]
19 May 2018, 3:25 am by SHG
Absent the connection, the Code of Conduct doesn’t apply. [read post]
1 Oct 2015, 5:59 am by SHG
The SDNY and EDNY have dibs on “connected” people. [read post]
16 Jan 2022, 2:04 pm by Aaron Moss
But while Kirkman and Walker were also credited as “co-creators” of the work, Crabtree was only credited as the colorist. [read post]
16 Apr 2018, 10:20 am by WynnAndWynn
Effect on Child Care Tax Credit: Prior Law: 1. [read post]
13 May 2011, 7:26 am by admin
  Deb Schwartz at AHI’s World Habitat Day event in Washington DC   The tax credits are being syndicated and the fund co-managed by the National Affordable Housing Trust, a nonprofit syndicator based in Columbus, Ohio, and Cornerstone Real Estate Advisors, LLC, a unit of Massachusetts Mutual Life Insurance Company (Mass Mutual). [read post]
16 Apr 2018, 10:20 am by WynnAndWynn
Effect on Child Care Tax Credit: Prior Law: 1. [read post]
29 Dec 2011, 12:26 am by Sam E. Antar
The Company has a $20 million cash-secured credit facility with the Bank. [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]
15 Nov 2023, 6:26 am by jeffreynewmanadmin
LLC for failing to provide complete and accurate securities trading information, known as blue sheet data, to the SEC. [read post]
13 Apr 2013, 5:38 am by Dan Harris
The Water Lilly will deliver the goods to a port in New York, NY, where they will be unloaded onto a truck operated by American Logistics, LLC. [read post]
22 Jan 2016, 8:34 am
To meet this burden, a plaintiff must show: (1) an injury in fact; (2) a causal connection between the injury and the challenged conduct of the defendant; and (3) a likelihood that a favorable ruling will redress the alleged injury. [read post]
11 Jul 2022, 2:15 pm by Angelina Cameron
Foreign Tax Credit (FTC) US expats can claim the Foreign Tax Credit if they’re already paying taxes on income earned in another country. [read post]