Search for: "Service Transfer, Inc."
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3 Feb 2020, 11:06 am
The fraud protection service at Wells Fargo put a hold on the wire and asked the controller to verify its legitimacy. [read post]
4 Sep 2009, 1:53 am
Inc. v. [read post]
27 Jun 2007, 12:28 pm
Third Party Verification, Inc. v. [read post]
18 Apr 2011, 5:27 am
Webloyalty.com, Inc., 2011 WL 1375665 (S.D. [read post]
3 Nov 2008, 7:29 pm
Harry Winston, Inc. [read post]
3 Nov 2008, 7:29 pm
Harry Winston, Inc. [read post]
28 Jul 2015, 6:23 am
In re AbbVie Inc. [read post]
17 Jan 2012, 7:27 am
Miller approved a $1 million settlement agreement in a class action lawsuit which alleged that GE Osmonics Inc. [read post]
30 Jan 2017, 1:23 pm
The CFPB’s complaint alleges that in offering debt relief services, the defendants “aligned themselves” with Morgan Drexen, Inc., the company (and its CEO) sued by the CFPB in 2013 for allegedly charging advance fees for debt relief services in violation of the TSR and engaging in deceptive acts and practices in violation of the CFPA. [read post]
15 Jun 2011, 8:27 am
Stephen Slesinger Inc. v. [read post]
New York denies Bittrex a virtual currency license and orders it to cease doing business in New York
15 Apr 2019, 7:34 am
A day after the New York State Department of Financial Services (DFS) approved its 19th application for a license or authorization to conduct a virtual currency business in New York, it issued a denial of the application of Bittrex, Inc. [read post]
8 Sep 2010, 1:55 am
InfraReDx Inc. [read post]
7 Aug 2019, 3:42 am
Wolvol Inc., Opposition No. 91207836 (July 29, 2019) [not precedential] (Opinion by Judge Cynthia C. [read post]
14 Oct 2010, 10:41 am
Chugach Support Services, Inc., 411 F.3d 1231, 1237 (11th Cir. 2005). [read post]
9 Jul 2012, 4:26 pm
Two other suits filed in 2011 in California, one against Scully Transportation Services and another against Sutter Transfer Service also alleged similar facts and a pattern of egregious discriminatory actions against racial minorities at the trucking companies. [read post]
28 Apr 2017, 4:26 am
Denise Rivera began working for United Parcel Service, Inc. [read post]
29 Aug 2012, 7:59 am
HAL-PE Associates Engineering Services, Inc. filed a protest with the SBA. [read post]
29 Aug 2012, 7:59 am
HAL-PE Associates Engineering Services, Inc. filed a protest with the SBA. [read post]
22 Jun 2011, 1:56 pm
Barclay’s Capital Real Estate, Inc. d/b/a HomEq filed a motion for relief from the automatic stay. [read post]
18 Oct 2011, 3:58 pm
MERS is a private electronic database that tracks the transfer of the "beneficial interest" in home loans, as well as changes in loan servicers. [read post]
