Search for: "Credit Control,LLC."
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8 May 2019, 1:21 pm
; New York Party Shuttle, LLC v. [read post]
28 Jan 2012, 9:29 am
All of these things can build up and spiral out of control. [read post]
13 Mar 2007, 11:08 pm
(a unit of Credit Suisse Group) and UBS Securities LLC to pay fines for a number of securities violations. [read post]
20 Jul 2021, 9:04 am
Authored by:Robert Friedl, Senior CounselCAPSTONE LAW APCThe post TransUnion LLC v. [read post]
13 May 2010, 9:16 am
He is also accused of diverting part of the over $15 million that Onyx capital invested in SCM Credit LLC, Second Chance Motors, and SCM Finance LLC to 1097 Sea Jay LLC, which is another company that he controls. [read post]
17 Dec 2017, 3:28 pm
Madden v Midland Funding, LLC, 786 F.3d 246 (2d Cir. 2015), cert. denied, 136, S. [read post]
29 Aug 2019, 11:45 am
Why does Sony even have control of a Marvel superhero? [read post]
26 May 2008, 8:58 am
The lawsuit is filed on behalf of all persons “who have tendered or been asked to tender their shares” in Falcon Strategies Two LLC. [read post]
30 Nov 2018, 7:38 am
Back in 2005 it was easier for the overall market to shrug off the troubles in credit, because corporate debt—excluding the banks—was under control, with the boom in borrowing linked instead to mortgages. [read post]
9 Apr 2012, 6:01 am
Jeff Cox, Esq. of Sallah & Cox, LLC, a South Florida securities law firm gets the credit for this one. [read post]
25 Mar 2020, 10:23 am
While this gives you more control over the outcome, it is not always feasible. [read post]
24 Jul 2018, 8:29 am
The dealership had made a verbal agreement to extend credit to a returning customer for the purchase of a BMW. [read post]
25 Sep 2012, 11:34 am
Only then will they pull the trigger, and start the process towards regaining control of their lives. [read post]
22 Oct 2016, 8:00 am
Specifically, Bridan Realty III, LLC, an entity created and controlled by Michael Koffler, entered into a lease for space for the special education preschool SDS, and then subleased the space to SDS at a substantial mark up. [read post]
2 May 2019, 12:31 pm
Portfolio Acquisitions, LLC, No. 14-08-00939-CV, 2010 WL 1197669, at *7 (Tex.App. [read post]
15 Dec 2008, 12:00 pm
Outside of dissolution an LLC minority member therefore must utilize the derivative action to assert claims of collusion or other impropriety between a controlling member and an outside creditor in order to bar enforcement of the alleged LLC obligation. [read post]
10 Jan 2022, 2:15 pm
Appellant Glaser Weil Fink Howard Avchen & Shapiro, LLC (Glaser Weil), former counsel of plaintiff William Rice, appeals from an order disgorging a $450,000 payment to Glaser Weil by Triton Community Development LLC (Triton), an entity owned and controlled by Rice. [read post]
29 Aug 2017, 7:30 am
Halifax Ctr., LLC v. [read post]
9 Oct 2009, 8:03 am
As to the consumer protection rules, a seireis LLC would also fall short: … if the amount calculated for the special reserve account for customers included credits from one series and debits from another series the account could be underfunded. [read post]
6 Jan 2021, 5:36 pm
Unlike the AOTC, qualified expenses for the LLC do not include academic supplies and no portion of the credit is refundable. [read post]
