Search for: "Credit Connections, LLC"
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17 Jan 2018, 8:00 am
The King Law Reporter will be available on Fastcase.com for free through February 2018. [read post]
19 Mar 2024, 8:42 pm
., the Trump Organization LLC, and the Donald J. [read post]
13 Dec 2023, 3:42 pm
” Certainly it reflects no great credit either on Hunter and James Biden or on the foreign companies linked to them. [read post]
6 Jul 2010, 9:47 pm
" Default Proof Credit Card Sys. v. [read post]
19 Aug 2019, 7:28 am
Thompson on suspicion of downloading nearly 30 GB of 100 million Capital One Financial Corp credit applications from a rented cloud data server. [read post]
23 Feb 2016, 7:36 am
” She further noted that “whether a company self-reported to law enforcement is a significant factor” and explained that the SEC “will give substantial credit for having reported. [read post]
20 May 2019, 9:11 am
It has been suggested that the focus of inquiry in the Restatement project should be on decisions of state courts of last resort (and that overruled cases should be disregarded because they are no longer “good law” which makes eminent sense from the viewpoint of legal practice and appellate advocacy but less so from a more comprehensive view of the evolution of the substance of the law in historical context, which should also pay heed to dissents).The courts of law resort decide a… [read post]
8 Nov 2018, 5:36 pm
., sole proprietorship, LLC, corporation); that (2) does business in California; (3) collects or directs to be collected consumer personal information, or determines the purposes and means of processing said personal information; and (4) satisfies any of the following three thresholds: Annual gross revenue in excess of $25 million (the CCPA does not specify whether the “gross revenue” is California only, nationwide, or global turnover); Annually buys, receives, sells, or… [read post]
30 Jun 2024, 8:23 am
In a later footnote, the court also adds: “credit card verification is not effective at ensuring a user is over the age of 18. [read post]
12 Sep 2022, 5:39 am
[Jack Goldsmith and I will have an article out about the Dormant Commerce Clause, geolocation, and state regulations of Internet transactions in the Texas Law Review early next year, and I'm serializing it here. [read post]
22 Sep 2021, 9:27 am
Family Court, in crediting the mother’s testimony that she and Reymond F. were in an exclusive sexual relationship at the time the child was conceived, discredited Reymond F. [read post]
26 Jun 2020, 10:43 am
Code § 1035 This law deals with making false statements to federal law enforcement agents that are material in connection with their investigation. [read post]
13 Jan 2016, 5:05 pm
In the following guest post from John Reed Stark, President, John Reed Stark Consulting LLC, and David R. [read post]
26 Feb 2011, 3:47 pm
., LLC v. [read post]
5 Nov 2020, 7:35 am
The San Francisco-based startup, which currently doesn’t operate a payments network, has said it provides connections between more than 11,000 banks and financial-services companies and more than 200 million consumer accounts. . . . [read post]
17 Dec 2018, 8:05 am
Outside funding: Less than $1M in outside funding DocStyle LLC Founded: 10/12/2018. [read post]
24 May 2019, 3:01 pm
If opinions from the Lone Star State's highest court such as the one just handed down in Scripps NP Operating LLC v. [read post]
1 Jun 2010, 6:15 am
They relied on an attorneys' fees clause in the lease: "In case suit shall be brought for recovery of the premises, or for any sum due hereunder, or because of any act which may arise out of possession of the premises, by either party, the prevailing party shall be entitled to all costs incurred in connection with such action, including reasonable attorney's fees. [read post]
31 Dec 2015, 5:30 am
Neiman Marcus Group, LLC, 794 F. 3d 688 (7th Cir. 2015), where the panel held that the alleged facts supported the conclusion that the risk of harm in the form of identity theft was not just possible but was actually “certainly impending,” distinguishing it from the facts at issue in Clapper. [read post]
30 Jan 2011, 5:29 pm
Similarly, in the securities fraud case of In re Imperial Credit Industries, Inc. [read post]
