Search for: "Credit Connections, LLC"
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11 Jul 2022, 2:15 pm
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]
8 Oct 2020, 8:56 am
Consumers Reach $66.7m Deal With Banks Over ATM FeesLaw360 – October 6, 2020 (subscription required) A group of consumers has asked a D.C. federal judge to preliminarily approve a $66.74 million deal with Bank of America and other financial institutions to end claims they fixed prices with credit card issuers to keep ATM fees inflated. [read post]
14 Aug 2019, 7:32 am
If a local government increases impact fee rates, the holder of any impact fee credits, whether granted by statute or otherwise, that were in existence prior to the rate increase, remains entitled to the full benefit of said credit. [read post]
24 Aug 2011, 2:47 am
The law provides for the payment of cash benefits to employees who have become disabled because of injuries or illnesses that have no connection to their employment, and for disabilities arising from pregnancies. [read post]
11 Jan 2022, 7:10 am
Editor’s Note: Given the challenge of monitoring and tracking merger, acquisition, and investment activity for eDiscovery-related companies, from time to time the quarterly and annual reporting of the number of events may change slightly as new information becomes available concerning these events. [read post]
2 Apr 2023, 6:00 am
Editor’s Note: Since beginning in November 2001 to track the number of publicly highlighted merger, acquisition, and investment (M&A+I) events in the eDiscovery ecosystem, ComplexDiscovery has recorded 540* M&A+I events. [read post]
1 Aug 2011, 5:41 am
This month is a Christopher R. [read post]
22 May 2019, 6:52 pm
Pharia, LLC, No. 13-13-00551-CV, 2014 WL 3555529 (Tex. [read post]
23 Aug 2023, 6:03 am
They connect you with CDs from various institutions, each with its own interest rate, term, and features. [read post]
1 Feb 2014, 10:35 am
Medical Murals, LLC, 2013 WL 3338779 (D. [read post]
30 Jan 2019, 11:01 am
Better to form an LLC at least, not only to more cleanly own the trademark, but to also remove personal liability, formalize ownership, management, and tax decisions, and adopt buy-sell provisions. [read post]
15 Oct 2011, 6:02 am
Zvi Goffer (discussed here), who formerly worked at with the Schottenfeld Group LLC, part of Raj Rajaratnam's Galleon Group, and was nicknamed "Octopussy" due to the number of connections he had, was sentenced to ten years in prison in September. [read post]
30 Nov 2018, 4:34 am
Cf Arbor Realty Funding, LLC v. [read post]
3 May 2011, 3:34 pm
Max International, LLC [U.S. [read post]
26 Apr 2010, 3:10 pm
” Senior management at Goldman was aware of the Abacus transaction and Paulson's connection to it, according to the SEC. [read post]
22 Jun 2023, 9:54 am
A domestic entity is a corporation, LLC, or other entity created by filing a document with a secretary of state or a similar office under the law of a state or Indian tribe. [read post]
6 Dec 2023, 9:09 am
Cytonome/ST, LLC, 984 F.3d 1017 (Fed. [read post]
16 Jul 2011, 11:13 am
-registered shells connected to fraud in Eastern Europe and Afghanistan. [read post]
15 Oct 2011, 6:02 am
Zvi Goffer (discussed here), who formerly worked at with the Schottenfeld Group LLC, part of Raj Rajaratnam's Galleon Group, and was nicknamed "Octopussy" due to the number of connections he had, was sentenced to ten years in prison in September. [read post]
18 Jul 2009, 7:31 am
The collapse of the subprime mortgage market, the ensuing credit crisis, the demise of several major investment banks and, perhaps most of all, the Madoff case led to a loss of confidence in the agency’s ability to protect investors. [read post]
