Search for: "Credit Connections, LLC"
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16 Oct 2016, 4:54 am
Copyright © 2007-2016 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
30 Nov 2022, 4:46 am
RCN Telecom Services, LLC, 2022 WL 6750322 (D.N.J. [read post]
25 Apr 2018, 3:47 am
Copyright © 2007-2018 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
30 Dec 2017, 4:05 am
Copyright © 2007-2017 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
2 Nov 2023, 9:04 am
A state, local or tribal law enforcement agency, if a court has authorized the agency to seek the information in connection with a civil or criminal investigation. [read post]
2 Jun 2024, 9:01 pm
After you receive a request, you can connect with the Enforcement team to discuss what kinds of documents may contain responsive material, how responsive items are maintained, and how voluminous the records are. [read post]
22 Jan 2023, 6:59 pm
The Supreme Court disagreed with the interpretation of the Partnership Agreement by the Court of Chancery and initially focused on the need to read both the Partnership Agreement and the related LLC Agreement together because both agreements described how the general partner managed Boardwalk. [read post]
10 May 2023, 9:01 pm
Several de-SPACs that have filed under Chapter 11 have obtained substantial DIP credit facilities from incumbent lenders. [read post]
1 Oct 2021, 8:47 am
The directive impacts all such transactions for debit cards as well as credit cards. . . . [read post]
1 Oct 2021, 8:47 am
The directive impacts all such transactions for debit cards as well as credit cards. . . . [read post]
19 May 2017, 12:23 pm
LLC v. [read post]
28 Aug 2012, 6:43 pm
We were born before radar, credit cards split atoms, laser beams and ballpoint pens. [read post]
17 Feb 2016, 7:28 am
Direct Digital, LLC v. [read post]
18 Jun 2021, 8:16 am
The small businesses, which include New York-based 803 Kava LLC and Shen Shu Acupuncture, Wisconsin-based Camp Grounds Coffee LLC, and an independent Michigan hairdresser, accuse Visa and Mastercard of structural conspiracies to keep these fees high. . . . [read post]
31 Mar 2016, 9:51 am
Key Investment Services LLC (Brooklyn, Ohio)Without admitting or denying the findings, the firm consented to the sanctions and to the entry of findings that it failed to identify and apply sales charge discounts to certain customers’ eligible purchases of unit investment trust (UITs), which resulted in customers paying excessive sales charges of approximately $95,254.34. [read post]
12 Apr 2023, 11:39 am
The CEO and mastermind of Future Income Payments LLC (FIP), formerly known as Pensions, Annuities, and Settlements LLC received a 10 year sentence in August 2022 after pleading guilty to fraud conspiracy. [read post]
26 Feb 2020, 11:47 am
That presumption can be rebutted by evidence breaking the causal connection between a price differential and lost sales or profits. [read post]
13 Sep 2012, 2:35 pm
GET CLE CREDIT for this episode. [read post]
8 Feb 2024, 7:47 am
The retaliation judgment resulted from a Labor Department lawsuit filed against Milford Sports Bars LLC, doing business as Champions Grill and Bar, and its owner, Loren Drotos, who is also known as Mark Roberts, Mark Drotos and Mark Lawrence. [read post]
10 May 2018, 9:49 am
Credit Union, No. 1:17-cv-1419, (E.D. [read post]
