Search for: "Arizona Legal Document Services LLC"
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28 Dec 2017, 2:00 am
In Arizona, we have dozens of these organizations like Arizona Small Business Association, Local First Arizona, and SCORE. [read post]
17 Dec 2017, 3:28 pm
The account ended up being owned by FIA Card Services, a wholly owned subsidiary of Bank of America Corporation, and the transfer transaction was in the nature of a merger, not an asset sale to a third-party national bank.BANK OF AMERICA - FIA CARD SERVICES N.A.MERGER HISTORYWhile the sale to Midland Funding, LLC was an asset sale (portfolio sale), the transfer of the credit card account to FIA was not, at least not to an unrelated third-party. [read post]
17 Dec 2017, 3:28 pm
A second subsidiary was also gobbled up along the way: a Bank of America subsidiary that actually went by that name, with (USA) in its name, located a bit further down South, in the dessert: Arizona. [read post]
12 Dec 2017, 9:57 am
BoA is a national bank.[1] The account was governed 248*248 by a document she received from BoA titled "Cardholder Agreement. [read post]
12 Dec 2017, 9:57 am
BoA is a national bank.[1] The account was governed 248*248 by a document she received from BoA titled "Cardholder Agreement. [read post]
5 Nov 2017, 6:02 am
Midland Funding, LLC, 786 F.3d 246 (2d Cir. 2015), cert. denied, 136 S. [read post]
5 Nov 2017, 6:02 am
Midland Funding, LLC, 786 F.3d 246 (2d Cir. 2015), cert. denied, 136 S. [read post]
13 Mar 2017, 9:30 am
Proof is in the accounting ledgers, the legal memos, the audits, and the police reports. [read post]
31 Dec 2016, 12:36 pm
Don’t blame me, I voted for Kodos. (11) @peterreillycpa – Peter Reilly – If you don’t have documentation, at least have a plausible story. [read post]
9 Nov 2016, 11:55 am
James, a partner in the Arizona law firm Gonzalez Law, LLC, is the editor of Arizona Employment Law Letter. [read post]
1 Sep 2016, 7:56 am
The findings stated that Farrow founded an unincorporated entity that provides consulting services to the cannabis industry, and cultivates, produces and manufactures cannabis in states where such activities are legal. [read post]
10 Mar 2016, 9:29 am
Metrocare Services). [read post]
2 Sep 2015, 9:30 am
Co-sponsoring this year’s drive are the Document Control Group of Ryley Carlock & Applewhite in Phoenix and Ipro Tech LLC legal-software firm in Tempe. [read post]
24 Apr 2015, 7:37 am
From the States and Municipalities: Arizona – Ariz. [read post]
5 Jan 2015, 8:00 am
The prosecution was a joint effort involving the Department of Justice, the Air Force Office of Special Investigations, and the Defense Criminal Investigative Service and the case was presented in the United States District Court, District of Arizona. [read post]
10 Dec 2014, 5:29 am
Gast, 535 F.Supp.2d 962 (U.S.District Court for the District of Arizona 2008); U.S. [read post]
6 Nov 2014, 1:42 pm
A summary report of a background check obtained by Dish Network on a technician who worked for a third-party contractor that provided installation services to Dish customers was a consumer report under the FCRA. [read post]
28 Oct 2014, 1:30 pm
Arizona, the court’s harmless error analysis must ignore the fact that the defendant also took the stand at trial and admitted the conduct involved in the offense. [read post]
21 Oct 2014, 5:00 am
Arizona gender studies prof Susan Stryker offers an opposing view: Should the government legally distinguish between sexes? [read post]
Shell Oil/Motiva Enterprises $4.5M FLSA Overtime Backpay Settlement Reminder To Pay Workers Properly
16 Sep 2014, 2:03 pm
“Employers are legally required to pay workers for all hours worked,” said U.S. [read post]
