Search for: "Credit Connections, LLC" Results 821 - 840 of 1,085
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24 Oct 2011, 3:00 am by Ted Folkman
The case of the day is In re Broadsheet LLC (D. [read post]
16 Oct 2011, 6:42 pm by Law Lady
FLORIDA UNEMPLOYMENT APPEALS COMMISSION, AGENCY FOR WORKFORCE INNOVATION and POINT BREAK SURVEYING, LLC, Appellees. 1st District.Attorney's fees -- Claim or defense not supported by material facts or applicable law -- Loan agreement -- In action on claim of personal loan that was poorly documented and never repaid by defendants who claim it was a gift, trial court abused discretion in awarding attorney's fees against plaintiff and her attorney based on defendant's claim that… [read post]
15 Oct 2011, 6:02 am by William McGrath
 Zvi Goffer (discussed here), who formerly worked at with the Schottenfeld Group LLC, part of Raj Rajaratnam's Galleon Group, and was nicknamed "Octopussy" due to the number of connections he had, was sentenced to ten years in prison in September. [read post]
15 Oct 2011, 6:02 am by William McGrath
 Zvi Goffer (discussed here), who formerly worked at with the Schottenfeld Group LLC, part of Raj Rajaratnam's Galleon Group, and was nicknamed "Octopussy" due to the number of connections he had, was sentenced to ten years in prison in September. [read post]
14 Oct 2011, 6:37 am by Felix Shipkevich
Forex Ponzi scheme ends in default judgementThe CFTC has won a default judgement against Barki, LLC, a North Carolina firm charged in connection with a foreign exchange (“forex”) Ponzi scheme last month. [read post]
12 Oct 2011, 5:03 am
There seems to be whole lot of substantive information in Communities that is missing in Connected. [read post]
7 Oct 2011, 2:36 am
  National Union has sought to compel arbitration under the FAA of a dispute involving a “Payment Agreement” entered into in connection with workers compensation insurance coverage provided to Source One Staffing, LLC (“Source One”). [read post]
30 Sep 2011, 12:58 pm by Susan Brenner
PDI provided Sitton with a laptop computer for use in connection with his work for PDI. [read post]
28 Sep 2011, 2:02 pm
The CDOs held a portfolio of more than 100 credit default swaps linked to corporate bond obligations. [read post]
25 Sep 2011, 3:09 am by SHG
© 2011 Simple Justice NY LLC. [read post]
23 Sep 2011, 5:21 am by Joel R. Brandes
Defendant also addressed subpoenas to SC Management, the company that managed the real estate holdings of the various LLC's. [read post]
16 Sep 2011, 7:19 am by McNabb Associates, P.C.
He also caused electronic transfers to be made from the accounts of Steckline Communications, Inc., Mid-America Ag Network, Inc., and Broadcast Technical Associates, LLC, to pay for credit card purchases totaling $1,180,088.86. [read post]
16 Sep 2011, 7:19 am by McNabb Associates, P.C.
He also caused electronic transfers to be made from the accounts of Steckline Communications, Inc., Mid-America Ag Network, Inc., and Broadcast Technical Associates, LLC, to pay for credit card purchases totaling $1,180,088.86. [read post]
16 Sep 2011, 3:06 am by SHG
© 2011 Simple Justice NY LLC. [read post]
4 Sep 2011, 7:15 am
The court rejected plaintiff's claim that the ultra vires exception applied to sovereign immunity where her claims for injunctive relief were moot in light of Porteous's removal from office; claims for back pay and retirement credits were barred by sovereign immunity; and plaintiff lacked the necessary injury-in-fact to pursue declaratory relief. [read post]
4 Sep 2011, 7:15 am
The court rejected plaintiff's claim that the ultra vires exception applied to sovereign immunity where her claims for injunctive relief were moot in light of Porteous's removal from office; claims for back pay and retirement credits were barred by sovereign immunity; and plaintiff lacked the necessary injury-in-fact to pursue declaratory relief. [read post]
24 Aug 2011, 2:47 am by Hedge Fund Attorney
 The law provides for the payment of cash benefits to employees who have become disabled because of injuries or illnesses that have no connection to their employment, and for disabilities arising from pregnancies. [read post]
21 Aug 2011, 6:13 am by McNabb Associates, P.C.
Gonzales said that Vincent Garcia entered a guilty plea to count three of a 19-count superseding indictment charging him and co-defendants Derek Barnhill, 47, formerly of Rio Rancho, and David Garcia, 35, of Albuquerque, with bank fraud and money laundering charges in connection with three real estate development projects, including the Anaszai Downtown LLC (“Anasazi Building”). [read post]