Search for: "Resident Collect Inc."
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19 Jul 2021, 7:07 am
In another case, four California residents were convicted in a scheme that sought millions in illegitimate PPP and EIDL funds. [read post]
20 Jan 2016, 9:37 am
Philip Morris Cos., Inc. [read post]
15 Sep 2011, 4:30 am
The plaintiffs brought a class action on behalf of themselves and a class consisting of thousands of California residents who entered into ‘Instant Cash Agreements’ with the defendant lenders, and may have been a recipient of a collection notice from the defendant, Account Receivable Management of Florida, Inc., (formerly known as United Legal Corporation). [read post]
7 Oct 2010, 11:02 am
Its attempt to portray itself either as a local Arizona outfit or as a mindless collection of servers is unconvincing....No more persuasive is GoDaddy’s argument that its sales to Illinois residents are automated transactions unilaterally initiated by those residents…. [read post]
13 Jul 2007, 12:39 am
An employer who fails to collect the withholding tax is liable for the amount of the tax (not just a fine). 26 U.S.C. [read post]
28 Sep 2015, 3:48 am
Defendants, presently residing in the Far East, are evaluating possible criminal prosecution for the same conduct.Securities and Exchange Commission v. [read post]
15 Jan 2019, 6:51 pm
(Pix Credit U.S. [read post]
17 Oct 2016, 5:02 pm
(Also citing Wal-Mart Stores, Inc. v. [read post]
5 Nov 2008, 9:49 am
A copy of the list of assets that can be deducted on the inheritance tax is attached hereto.Since you will be involved as the Personal Representative of this Estate, you should be aware that, pursuant to the relativity recent United States Supreme Court Case, Tulsa Professional Collection Services, Inc., v. [read post]
26 Dec 2016, 12:42 pm
Medical expenses can be deducted in the inheritance tax.Under United States Supreme Court Case, Tulsa Professional Collection Services, Inc., v. [read post]
23 Mar 2015, 9:03 am
Consolidated Coal Company and PCS Phosphate Company, Inc. filed a CERCA complaint against Georgia Power, to recover cost contending that, as supplier of some of the PCB transformers, it should be liable for a contribution to those costs. [read post]
7 Nov 2014, 5:47 am
Liberty Lobby, Inc. [read post]
28 Feb 2017, 11:55 am
Hoskins, a resident of Massachusetts, owns and moderates the website Northeastshooters.com, “a popular New England online forum for discussing firearms issues and shooting sports activities. [read post]
1 Sep 2015, 7:47 am
CashCall, Inc., 2013 Minn. [read post]
31 Jan 2019, 9:04 pm
All four required hospitalization and one, a Virginia resident who lived at an assisted living facility, died. [read post]
6 Feb 2022, 9:03 pm
In a Sept. 15, 2021, warning letter the FDA described inspections on July 26, 2021, at D&C Seafood Inc. [read post]
16 Feb 2022, 4:00 am
Power Workers’ Union v Elexicon Energy Inc., 2022 CanLII 7228 96. [read post]
24 Apr 2020, 4:39 am
Inc. v. [read post]
4 Feb 2019, 8:12 am
., 6/20/18)Condo unit loss.Summary judgment to property's insurer.This was an action to collect on a default judgment Philadelphia, a condominium complex's insurer, had obtained against the owner of a vacant condo unit in which pipes froze and burst, causing water damage to the complex. [read post]
27 Dec 2022, 5:52 am
Meta Platforms, Inc., 2022 WL 17248983 (9th Cir. [read post]
