Search for: "International Payment Services LLC"
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30 Aug 2010, 2:07 pm
National Underwriter reported that Slate Capital LLC, a unit of American International Group, Inc. [read post]
8 Jan 2024, 7:21 am
The post 2024’s Best Casino Deposit Methods Secure & Reliable Payments 13 appeared first on Infinity Law Group LLC. [read post]
20 Aug 2015, 5:09 pm
Investigations Services, LLC, No. 14-cv-00726-RMC (D.D.C.). [read post]
1 Jun 2020, 2:29 am
Dolly Wendell, Opposition No. 912379415 [Section 2(d) opposition to the mark YOUR WORK FORCE IS YOUR SALESFORCE for "Education services ... in the fields of networking, relationship building, collaboration, leadership, management, education, sales, communication, corporate and personal assessment and measurement, and professional and personal development" and for related printted publications [SALESFORCE disclaimed] in view of the allegedly famous, registered mark… [read post]
11 Jun 2018, 11:16 am
Department of Treasury and the Internal Revenue Service issued Notice 2018-54, which announced new proposed regulations addressing state and local tax payment deductions for federal income tax purposes. [read post]
7 Jan 2010, 12:11 am
Shannon of the United States Bankruptcy Court for the District of Delaware entered an order setting the deadline (or bar date) for the filing of proofs of claim against Taylor-Wharton International LLC and its affiliates. [read post]
9 May 2024, 9:35 am
Senbol then laundered hundreds of thousands of dollars in criminal proceeds back to Turkey through international wire transfers. [read post]
22 Sep 2021, 12:08 pm
Prosecutors asked the Court to allow the IRS to serve the John Doe summonses on: Federal Express Corporation; FedEx Ground Package System, Inc.; DHL Express; United Parcel Service, Inc.; the Federal Reserve Bank of New York; The Clearing House Payments Company LLC; HSBC Bank USA, N.A.; Citibank, N.A.; Wells Fargo Bank, N.A.; and Bank of America, N.A. [read post]
7 Aug 2013, 5:17 pm
Department of Housing and Urban Development – Office of Inspector General, the Internal Revenue Service, and the United States Postal Inspection Service and the Federal Bureau of Investigation. [read post]
22 Jan 2016, 8:34 am
SuperValu controls the payment processing at its stores and also provides payment processing services for AB Acquisition and Albertson's stores. [read post]
2 Mar 2021, 6:30 am
All rights reserved under International Copyright Law. [read post]
25 Jan 2010, 7:24 pm
-Robert Risk Structured Settlement Services, LLC, an affiliate of Settlement Professionals, Inc. [read post]
15 May 2020, 7:44 pm
But simply forming a Series LLC doesn’t entitle you to the internal asset-by-asset protection of a Series LLC. [read post]
28 Dec 2018, 4:41 am
January 17, 2019 - 1 PM: International Beauty Exchange, Inc. v. [read post]
28 Apr 2011, 7:46 am
-based investment adviser and three of her firms, Systematic Financial Services, Inc., Systematic Financial Associates, Inc., and Systematic Financial Services, LLC, for allegedly operating a multi-million dollar offering fraud involving the sale of phony promissory notes to investors, many of whom are retired or unsophisticated in investments. [read post]
21 Apr 2013, 4:29 pm
This case was investigated by the Internal Revenue Service Criminal Investigation, Federal Bureau of Investigation, and the United States Secret Service. [read post]
Precedential No. 5: TTAB Rejects Untimely, Fee-less Paper Opposition Filed Sans Petition to Director
3 Apr 2017, 3:16 am
DFC Expo LLC v. [read post]
8 Dec 2015, 3:58 am
., PHH Mortgage Corporation, PHH Home Loans LLC, RMR Financial LLC, NE Moves Mortgage LLC, PHH Broker Partner Corporation, REALOGY GROUP LLC, REALOGY Intermediate Holdings, Title Resources Group LLC, West Coast Escrow Company, TRG Services Escrow Inc., NRT LLC, REALOGY Services Group LLC, and REALOGY Services Venture Partner LLC in United States District Court for the Central District of California. [read post]
5 Jan 2018, 9:49 am
In cases involving international disputes, the arbitration venues commonly found in contract include, the London Court of International Arbitration (LCIA), Hong Kong International Arbitration Centre (HKIAC), Swiss Chamber’s Arbitration Institution (SCAI), Singapore International Arbitration Centre (SIAC), German Institution of Arbitration (DIS), Stockholm Chamber of Commerce (SCC), Vienna International Arbitration Center (VIAC),… [read post]
11 Jan 2011, 5:34 pm
Constar International Inc. [read post]
