Search for: "Five Star Financial Services, Inc."
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29 Jul 2017, 5:32 pm
¶ 44.)All the actions taken on behalf of the NCT entities against the Plaintiffs were actually performed by a "servicing agent," either Defendant NCO Financial Systems, Inc. [read post]
28 Jun 2017, 3:59 am
Somers, which involves the whistleblower provisions of the 2010 Dodd-Frank financial law. [read post]
13 Jan 2017, 6:45 am
In a profession long-dominated by men, women operate three of the five largest lobbying firms in Connecticut, based on number of registered clients, and their presence at the Capitol is growing. [read post]
30 Dec 2016, 5:24 am
Conservative /Lib-Dem 1,710,000 Financial Times Nikkei Inc. [read post]
3 Dec 2016, 12:00 am
Clark of the Criminal Enforcement and Financial Crimes Bureau. [read post]
26 Oct 2016, 9:58 pm
(In passing that’s probably at least one “t” too many for the average television talking-head in Canada and the U.S.) [1] In the mid-2000s, Sarbjit Singh and Se Na Lee each bought a Hotel Unit in the Trump International Hotel, a five-star building to be built in Toronto’s financial district. [read post]
31 Aug 2016, 3:48 am
The Trademark Trial and Appeal Board has scheduled five (5) oral hearings for the month of September 2016. [read post]
28 Dec 2015, 2:51 am
District Judge Colleen McMahon rejected Sirius’ arguments that Flo & Eddie Inc, controlled by founding band members Howard Kaylan and Mark Volman, did not own copyrights in The Turtles’ recordings or that Sirius had an “implied” license to play Turtles' songs. [read post]
10 Oct 2015, 9:48 am
The plaintiffs are seeking five years of monitoring to protect themselves from the data breach, in addition to damages. [read post]
30 Sep 2015, 7:41 am
Major League Baseball Properties, Inc. are relatively straightforward. [read post]
5 Jan 2015, 8:47 am
June 10 – Authors Guild, Inc. v. [read post]
27 Dec 2014, 2:19 am
All of the featured stars? [read post]
1 Dec 2014, 7:05 am
[It appears that B&B does not sell the self-sealing stem bolts so familiar to Star Trek fans.] [read post]
24 Sep 2014, 6:52 pm
It seemed like the whole world was watching him, including, as it turns out, the Internal Revenue Service. [read post]
15 Sep 2014, 4:26 am
As the litigation wave arrived following the global financial crisis, many financial institutions were hit with multiple suits that arrived piecemeal and over time. [read post]
8 Sep 2014, 4:55 am
In that case, the earlier trade mark “Money Mapping” was opposed to two trade mark applications for “MONEYMAP” and “Money Map”, all these marks being in connection with financial services. [read post]
3 Feb 2014, 12:52 am
Eva Lehman, VP Litigation and Chief Compliance Officer, Western Digital Corporation Frederick Egler Jr., Chief Counsel – Litigation, The PNC Financial Services Group Steve Taub, Assistant General Counsel, U-Haul International, Inc. [read post]
23 Jan 2014, 5:08 am
Florida: Workers’ Compensation Check Cashing Operation Charged with $1 Million in Fraud (2/27/13) As a result of its investigation of I&T Financial Services, LLC, a company that was allegedly set up to execute a large scale check cashing scheme for the purpose of evading the cost of workers’ compensation coverage. [read post]
9 Jan 2014, 10:41 am
If convicted, they each face up to 19 years and 8 months in prison.Florida: Workers’ Compensation Check Cashing Operation Charged with $1 Million in Fraud (2/27/13)As a result of its investigation of I&T Financial Services, LLC, a company that was allegedly set up to execute a large scale check cashing scheme for the purpose of evading the cost of workers’ compensation coverage. [read post]
3 Dec 2013, 7:00 am
According to court filings, Hulse was a director of H&H Worldwide Financial Service, Inc., Paul Hulse, Jr. was H&H’s president, Steven P. [read post]