Search for: "Security Credit Services, LLC "
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23 Sep 2010, 7:21 am
© 2010 Simple Justice NY LLC. [read post]
6 Jan 2011, 7:17 am
Time for lawyers to “man up” about security As I wrote here, there’s no such thing as perfect security. [read post]
2 Nov 2023, 9:04 am
Access to Reported Information FinCEN will store the BOI reported under the CTA in a secure, nonpublic database referred to as the Beneficial Ownership Secure System (“BOSS”). [read post]
13 May 2024, 6:00 am
Goldberg & McEnaney, LLC, Port Washington, NY (Timothy McEnaney of counsel), for appellant. [read post]
13 May 2024, 6:00 am
Goldberg & McEnaney, LLC, Port Washington, NY (Timothy McEnaney of counsel), for appellant. [read post]
17 Oct 2016, 6:59 am
Access to News and Information In the 1990s, prior to the commercial Internet, mobile access to news and information was available to some extent on paging networks (mobile phones generally only made and received phone calls), and by the early 2000s, services would send news and information alerts via the Short Messaging Service (“SMS”). [read post]
29 Sep 2017, 11:37 am
CASH BIZ, LP, CASH ZONE, LLC D/B/A CASH BIZ AND REDWOOD FINANCIALS, LLCFOR ISSUES AND BACKGROUNDSEE DISSENTING OPINION WRITTEN BY JUSTICE IN THE SAN ANTONIO COURT OF APPEALS BELOWCASH BIZ, LP, Redwood Financial, LLC, Cash Zone, LLC dba Cash Biz, Appellants,v.Hiawatha HENRY, Addie Harris, Montray Norris, and Roosevelt Coleman Jr., et al., Appellees.No. 04-15-00469-CV.Court of Appeals of Texas, Fourth District, San Antonio.Delivered and Filed: July 27, 2016.DISSENTING… [read post]
29 Jun 2012, 12:53 pm
Fortney, and Cynthia Ozger-Pascu Fortney & Scott, LLC In a historical ruling, the U.S. [read post]
10 Jun 2022, 11:26 am
The scammer claimed, “I am purchasing a used excavator in your State and the purchase agreement requires your services, I want to know if you can provide closing service for this purchase. [read post]
27 Oct 2023, 6:00 am
The merchants alleged they were overcharged for credit and debit card transactions when consumers swiped their cards to pay for goods and services. [read post]
19 Oct 2018, 5:52 am
The Court was unpersuaded by standing arguments based on the plaintiff’s inability to be a member of the credit union, holding as at least one other court has that the issue was not access to the services of the credit union, but to its website. [read post]
11 Aug 2020, 1:15 pm
HM Courts & Tribunals Service figures indicate that since their introduction in 2000 only 108 GLOs have been issued. [read post]
30 Jul 2021, 7:58 am
According to a draft copy of the deal reviewed by MarketWatch, the bill would require any person who regularly provides a service that executes transfers of digital assets to report those transactions to the IRS, like securities brokers must do for stock and bond trades today. [read post]
4 Oct 2017, 3:35 am
Anderson created a company called Empery Resource Consultants, LLC, in order to create fake services by its landmen that were billed to two companies that were buying or leasing interests in Texas oil and gas properties. [read post]
15 Feb 2011, 8:32 am
Some industry groups and the National Association of State Securities Administrators, Inc. [read post]
18 Oct 2023, 7:43 am
His scheme consisted of persuading victims to invest in Crew Capital Group, LLC, however Swensen did not invest in any securities, according to the agency. [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]
7 Oct 2021, 1:04 pm
The scammer claimed, “I am purchasing a used excavator in your State and the purchase agreement requires your services, I want to know if you can provide closing service for this purchase. [read post]
1 Sep 2015, 7:14 pm
In June 2014, four plaintiffs filed a consolidated complaint on behalf of themselves and a putative class of approximately 350,000 other customers of Neiman Marcus, whose credit card numbers were exposed to malware between July and October 2013. [read post]
16 Sep 2011, 7:19 am
Department of State - Diplomatic Security Service investigated. [read post]
