Search for: "ASSET ACCEPTANCE, LLC"
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9 Aug 2018, 6:21 pm
She argues that they "fraudulently informed [her] that the [d]ebts were not discharged and demanded . . . and accepted payment. [read post]
7 Oct 2021, 1:04 pm
The attorney let him know that they don’t accept those, wouldn’t be depositing the check, and asked that his friend wire the money to him directly. [read post]
10 Jun 2022, 11:26 am
When the attorney asked for more information on the nature of the dispute, they received an email from “Buvant Construction Group LLC” stating that the dispute was with “Fastenal Company, United States” concerning an unfulfilled order. [read post]
4 Jun 2021, 7:49 am
An Arizona resident was contacted by the Foreign Asset Control to inform him he was appointed a law firm to represent him in a matter in Mexico. [read post]
4 Jun 2021, 7:49 am
An Arizona resident was contacted by the Foreign Asset Control to inform him he was appointed a law firm to represent him in a matter in Mexico. [read post]
4 Aug 2021, 12:49 pm
The attorney let him know that they don’t accept those, wouldn’t be depositing the check, and asked that his friend wire the money to him directly. [read post]
13 Dec 2020, 4:48 pm
On 10 December 2020 a unilateral Statement in Open Court was read before Nicklin J, after Sir James and Lady Deirdre Dyson accepted an offer of amends in relation to false and defamatory claims made by the Daily Mail in an article published in 2019 as it reported on a legal dispute between the Dysons and their former housekeeper. [read post]
2 Nov 2010, 5:46 pm
US BANK NATIONAL ASSOCIATION, as Indenture Trustee, on behalf of the holders of Terwin Mortgage Trust 2007-AHL1, Asset-Backed Securities Series 2007-AHL1, Appellee. 4th District.Mortgage foreclosure -- Error to enter summary judgment of foreclosure of commercial mortgage loan where lender accepted a substantial paydown after an initial default and acceleration, and the parties entered into an agreement to reinstate the mortgage after the entry of an earlier judgment -- Summary… [read post]
12 Jul 2020, 6:07 pm
The remaining defendants are Dell, controlling shareholder Silver Lake Group LLC and four Dell directors. [read post]
6 Nov 2009, 7:24 am
., 96 NY2d 1,6[2001] [ exclusions found unenforceable because they detracted from the statutorily mandated minimum insurance coverage];TAG 380, LLC v. [read post]
21 May 2020, 8:47 am
The watchdog is also interested in developments of cloud and blockchain technology, and e-wallets and crypto-assets. . . . [read post]
7 Aug 2019, 9:23 am
” It sounds a lot like Amazon Go, a checkout-free retail concept that has been bogged down by lawmakers’ insistence that Amazon also accept cash. . . . [read post]
21 May 2019, 7:28 pm
Cantor Fitzgerald and BTIG, LLC acted as capital markets and financial advisors to Pivotal. [read post]
3 Jul 2024, 10:44 am
., and an investment firm, Patriot28, LLC, that Jarkesy managed. [read post]
20 Mar 2023, 2:56 am
Easylife accepts the ICO’s findings and has agreed to pay the reduced fine. [read post]
13 Jun 2011, 4:00 am
Plaintiffs accepted. [read post]
17 Dec 2018, 8:18 am
Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) for the first time published the digital currency addresses associated with specific individuals subject to sanctions. [read post]
28 Jun 2012, 9:42 am
This, of course, only represents publicly traded stocks accepted for trade on U.S. exchanges. [read post]
27 Mar 2016, 10:21 am
Payments to the state-owned Cuban telephone company (then known as EMTELCUBA, but now known as ETECSA) required a specific license from the Treasury Department’s Office of Foreign Assets Control (“OFAC”).[7] Telecommunications services between the U.S. and Cuba also were subject to the FCC’s International Settlements Policy,[8] which at the time required foreign carriers to offer U.S. carriers the same rates for termination of traffic, a proportionate share of U.S. [read post]
14 Jul 2008, 7:57 pm
Costello & Associates, LLC "If I could distill the hours of time Tom and I spent together into one short phrase, it would be: Tom Kane cares. [read post]
