Search for: "CREDIT CONTROL, LLC" Results 641 - 660 of 1,360
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22 Oct 2016, 8:00 am by The Public Employment Law Press
Specifically, Bridan Realty III, LLC, an entity created and controlled by Michael Koffler, entered into a lease for space for the special education preschool SDS, and then subleased the space to SDS at a substantial mark up. [read post]
20 Oct 2016, 4:02 am by SHG
He gets credit for it, but he had nothing to do with it. [read post]
14 Sep 2016, 5:27 am by SHG
Copyright © 2007-2016 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
5 Sep 2016, 11:05 am by Kelly Phillips Erb
With that in mind, small businesses are increasingly incorporating or organizing as a limited liability company (LLC). [read post]
1 Sep 2016, 12:26 pm by Mark Astarita
The Securities and Exchange Commission today charged Alabama attorney Donald Watkins and companies he controls with defrauding professional athletes and other investors out of millions of dollars, much of which he spent on his girlfriend and to cover personal expenses like alimony, past due taxes and credit card bills.The Commission’s complaint, filed in federal district court in Atlanta, alleges that Watkins and his companies, Watkins Pencor LLC and Masada Resource… [read post]
16 Aug 2016, 7:52 am by John Jascob
After assuming control of Wescorp, the NCUA determined that offering documents for RMBS issued by Wachovia Mortgage Loan Trust, LLC (Wachovia) and Nomura Home Equity Loan, Inc. [read post]
16 Aug 2016, 5:57 am by SHG
“They called my controller, and said, ‘Sorry, but we’re not going to be able to process any credit card transactions for the sale of weapons online. [read post]
1 Aug 2016, 3:23 am by Peter Mahler
MFB Realty has since filed a notice of appeal, the successful prosecution of which will be required if it is to have any say in the LLC’s business affairs or any role in monitoring the performance of the LLC’s controllers’ fiduciary obligations. [read post]
21 Jul 2016, 12:44 pm by Jason Shinn
Lewis Gale Med. (7/13/16), the plaintiff sued his former employer Lewis Gale Medical Center LLC for violating the Americans with Disabilities Act. [read post]
20 Jul 2016, 5:05 am by SHG
To his credit, Clarke minces no words. [read post]
22 Jun 2016, 10:08 pm
Maryland law controlled the negligence claim and NY law controlled the breach of contract claim.Analysis: The Court relied on Jacques v. [read post]