Search for: "National Account Service Company LLC"
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23 Jul 2015, 4:31 am
The court also reserved a 12-month prison sentence if Moore violates the terms of his community control.Moore’s company, Moorhouse Real Estate Development, LLC, also was ordered to pay court fines totaling $10,750. [read post]
5 Nov 2017, 6:02 am
In a 2013 enforcement action against Midland, its servicer, and its parent company, the Texas Attorney General averred that the price Midland pays is 3.3% of the face value of the debt.Excerpt from State's Amended Original Petition in Cause No, 2011-40626 - STATE OF TEXAS (ACTING BY AND THROUGH ATTORNEY GEN vs. [read post]
5 Nov 2017, 6:02 am
Midland Funding LLC: Uprooting the National Bank Act’s Power of Preemption, 92 Chi. [read post]
7 Nov 2014, 10:14 am
Lax & Neville LLP has nationally represented small broker-dealers, financial services professionals, registered investment advisers and securities industry companies in regulatory matters and securities-related and commercial litigation. [read post]
3 Nov 2017, 10:51 am
The Chemours Company FC, LLC, et al.; No. 7:17-cv-00197 (E.D.N.C. [read post]
27 Apr 2016, 12:53 pm
The settlement resolves allegations that the defendants orchestrated a scheme designed to take advantage of the service-disabled veteran-owned small business program to secure government contracts for a now-defunct company, 229 Constructors LLC, that Gary and Jeremy Thurston created and controlled and subcontracts for Hayner Hoyt and its affiliates. [read post]
21 May 2019, 7:30 am
Castleberry Financial Services Group LLC, managed by T. [read post]
21 Apr 2015, 1:40 pm
Paul, Minn., is a national mortgage servicing company. [read post]
2 Mar 2015, 3:26 am
For example, in a decision piercing the veil of a Connecticut limited liability company, the Connecticut Court of Appeals focused in part on “evidence that Westview [Carlton Grp., LLC] lacked an agent for service, filed no annual reports with the secretary of the state and . . . failed to file tax returns for any of the years involved. [read post]
13 May 2014, 10:48 am
Allegedly, he used shell companies based in the Bahamas to conduct transactions in his offshore accounts. [read post]
8 Jul 2013, 8:02 am
Dear Amaq, If you register a company in the US, and you set up a bank account or merchant credit card account in the US to receive the funds, you HAVE EARNINGS IN THE US. [read post]
2 Mar 2021, 6:30 am
Author Michael Stack, CEO Amaxx LLC. [read post]
2 Jul 2017, 1:00 pm
This entity is called a depositor while a servicer is the company that collected the money on your private student loans and sent you a bill every month. [read post]
2 Jul 2017, 1:00 pm
This entity is called a depositor while a servicer is the company that collected the money on your private student loans and sent you a bill every month. [read post]
5 Oct 2017, 7:24 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm. [read post]
9 Oct 2014, 9:00 am
Levesconte was terminated on the eve of the company’s $52 million acquisition by Ensign Services LLC. [read post]
16 May 2023, 9:18 am
Bonds refer to civil bonds for the brokerage firm that have been paid, denied or revoked by a bonding company. [read post]
26 Oct 2018, 7:27 am
Morgan Securities LLC Bustamante Family Legacy LLC Daniel Flores Woodbury Financial Services, Inc Princor Financial Services Corporation Jose Giraldo Merrill Lynch, Pierce, Fenner & Smith Inc David Lerner Associates, Inc Joshua Krize Wells Fargo Clearing Services, LLC Country Capital Management Company Francine Lanaia Windsor Street Capital, LP … [read post]
12 Dec 2014, 11:19 am
Parker Drilling Company provides rental tools and contract drilling services to the energy industry. [read post]
12 Dec 2014, 11:21 am
Parker Drilling Company provides rental tools and contract drilling services to the energy industry. [read post]
