Search for: "Five Star Financial Services, Inc." Results 61 - 80 of 155
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29 Jul 2017, 5:32 pm by Wolfgang Demino
 ¶ 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 by Edith Roberts
Somers, which involves the whistleblower provisions of the 2010 Dodd-Frank financial law. [read post]
13 Jan 2017, 6:45 am by Jim Sedor
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]
26 Oct 2016, 9:58 pm by David Cheifetz
(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 by Ben
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 by Peter S. Lubin and Vincent L. DiTommaso
The plaintiffs are seeking five years of monitoring to protect themselves from the data breach, in addition to damages. [read post]
1 Dec 2014, 7:05 am by Ronald Mann
[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 by Kelly Phillips Erb
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 by Kevin LaCroix
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 by Submitted Posting
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 by Kit Case
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 by Jon Gelman
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 by Allison Tussey
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]