Search for: "CREDIT CONTROL, LLC"
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1 Mar 2021, 6:56 am
The SCF Law does not apply to credit facilities granted by ACIs to foreign residents or entities or to credit facilities whose scope, governance, or security are not subject to Cypriot law. [read post]
11 Jan 2022, 7:10 am
., opportunist engagement vs. controlled market entry). [read post]
23 Nov 2009, 4:30 am
Shelnutt was represented in the trial by attorneys Thomas Withers and Craig Gillen and the firm of Gillen Withers & Lake LLC. [read post]
12 Nov 2021, 5:01 am
Armslist LLC (E.D. [read post]
1 Aug 2011, 5:41 am
This month is a Christopher R. [read post]
11 Jul 2022, 2:15 pm
There are different tax rules depending on if you own your own business for freelance ventures (such as an LLC or sole proprietorship) or if you own or partially own a controlled foreign corporation. [read post]
11 Jul 2022, 2:15 pm
There are different tax rules depending on if you own your own business for freelance ventures (such as an LLC or sole proprietorship) or if you own or partially own a controlled foreign corporation. [read post]
24 Aug 2011, 2:47 am
This stems from the deductibility of local business tax payments on federal taxes, and a twenty-three percent credit for UBT taxes against New York City personal income liability. [read post]
29 Oct 2014, 8:01 am
Hall Builders; Peele, operating through P.A.P’s Custom Home Builders, LLC and C and P Custom Homes, LLC; and Maldini, operating through NY Construction, LLC, unlawfully profited from the sale of properties purchased or developed by the conspirators to individuals who did not have the financial means to purchase the properties, identified in the charging documents as straw buyers. [read post]
12 Nov 2014, 2:06 am
The builders caused individuals, referred to herein as “Intermediaries,” to locate individuals who were willing to allow their name and credit to be used to purchase properties from the Builders. [read post]
3 Jul 2020, 6:43 am
AnaCap Financial, Balbec, Banca IFIS and Guber Banca were amongst the buyers who closed deals with the four servicers managing the GACS SPVs; Prelios Credit Servicing, Cerved Credit Management, doValue, and Credito Fondiario. [read post]
26 Jun 2019, 7:04 am
An example is the operating agreement adopted by Inspirion Delivery Sciences, LLC, which was the subject of a lawsuit in Delaware Chancery Court in Acela Investments, LLC v. [read post]
27 Dec 2015, 11:56 am
Boston Pads, LLC. [read post]
2 Feb 2007, 2:08 pm
Re/Max First Choice, LLC, 2007 WL 43747 (SD Ohio Jan. 5, 2007). [read post]
19 Apr 2024, 1:46 am
Certain exempt businesses: Some specific business types, like banks, credit unions, and registered investment companies, are also exempt from filing. [read post]
4 May 2018, 3:46 am
And to the extent they don’t have direct control, they exert enormous influence over legislation to maintain their control. [read post]
6 Jun 2012, 11:47 am
RADLAX GATEWAY HOTEL, LLC, et al., Petitioners v. [read post]
2 Aug 2011, 7:29 pm
The letter also asked for a general accounting to see how many units were credited to Shenandoah for Act 250 purposes. [read post]
30 Nov 2022, 4:46 am
RCN Telecom Services, LLC, 2022 WL 6750322 (D.N.J. [read post]
2 Nov 2023, 9:04 am
Analyzing who may meet the definition of beneficial owner and substantial control person. [read post]
