Search for: "AFF Enterprises, Inc." Results 61 - 80 of 82
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21 Feb 2011, 6:45 pm by Rita Zhao
” 31 C.F.R. 103.18-20; see also In re Matter of Western Union Financial Services Inc., FinCEN Assessment No. 2003-02, at 3 (Mar. 6, 2003). [read post]
11 Apr 2010, 3:52 pm by Gideon
Conn. 1993), aff’d, 19 F.3d 9 (2d Cir. 1994). [read post]
27 Feb 2010, 4:59 pm
Cir. 1995) (en banc), aff'd, 517 U.S. 370 (1996). [read post]
11 Feb 2010, 11:22 am by Beck, et al.
Sept. 26, 2006), aff’d in part and rev’d in part, 85 Cal.Rptr.3d 299 (Cal. [read post]
23 Nov 2009, 3:00 am by Peter A. Mahler
Commander Enterprises Centereach, LLC, Short Form Order, Index No. 007691/09 (Sup Ct Nassau County Oct. 15, 2009), decided by Nassau County Commercial Division Justice Ira Warshawsky. [read post]
1 May 2008, 11:21 am
Beretta USA, Inc., No. 05-6942-cv (2d Cir. [read post]