Search for: "Signature Finance, Inc. " Results 61 - 80 of 194
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20 Dec 2018, 9:01 pm by Jim Sedor
But when all the festivities were finished, there was still money left over in the accounts of The Sununu Inaugural Celebration Inc., a 501c(4) organization set up to pay for the parties. [read post]
18 Dec 2018, 12:40 pm by Stewart Baker
In its Public Statement, the SEC referred to two recent enforcement actions against Paragon Coin, Inc. and CarrierEQ, Inc. [read post]
11 Nov 2018, 4:03 pm by Wolfgang Demino
The Trusts had instead relied on a business records affidavit signed by a “Legal Case Manager” employed by Transworld Systems, Inc. with a assortment of exhibits attached to it. [read post]
31 Oct 2018, 9:01 pm by Vikram David Amar and Jason Mazzone
Bruce Church, Inc., the Court has held that even state laws that do not generate conflicting regulatory requirements are invalid if they incidentally burden interstate commerce in ways that exceed the putative state interest.SB826 is vulnerable on both these points. [read post]
16 Aug 2018, 7:11 am by Daily Record Staff
Contracts — Arbitration clause — Forged signature On March 31, 2014, appellant, Fotein Balasiori, purchased a vehicle from appellee, Darcars of Auth Way, Inc. [read post]
5 Jan 2018, 1:24 pm by Daily Record Staff
Bethesda-based commercial real estate services and finance company Walker & Dunlop Inc. [read post]
1 Dec 2017, 6:51 am by vforberger
DOR, Appeal No. 2015AP2019, and Wisconsin Bell, Inc. v LIRC, Appeal No. 2016AP355 — the Wisconsin Supreme Court has decided to address the following question: Does the practice of deferring to agency interpretations of statutes comport with Article VII, Section 2 of the Wisconsin Constitution, which vests the judicial power in the unified court system? [read post]
17 Sep 2017, 7:30 pm by Wolfgang Demino
 First Marblehead, a leader in creating solutions for education finance, provides outsourcing services for private, non-governmental, education lending in the United States. [read post]
24 Jul 2017, 9:41 am by Michael S. Levine
The lawsuit, discussed in an August 18, 2016, Hunton & Williams blog post, arose after employees in Medidata’s finance department were deceived into transferring $4.8 million to a Chinese bank account based on emails that falsely appeared to come from a Medidata executive. [read post]
24 Jul 2017, 9:41 am by Michael S. Levine
The lawsuit, discussed in an August 18, 2016, Hunton & Williams blog post, arose after employees in Medidata’s finance department were deceived into transferring $4.8 million to a Chinese bank account based on emails that falsely appeared to come from a Medidata executive. [read post]