Search for: "Island Insurance Co., Ltd."
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3 Dec 2018, 5:52 am
SECURITY AND TRUSTS / AGENCY For trusts created in Venezuela, the trustee must be a local bank or insurance company authorised to operate as such. [read post]
16 Sep 2009, 1:47 pm
(Fall River, MA; Liseta Vieira, President) Aj Insurance Agency Inc. [read post]
30 Sep 2020, 1:34 pm
Update 7/8/2020: We received an update from the Texas attorney who was being impersonated by someone out of Staten Island, NY. [read post]
8 Feb 2021, 7:38 am
Update 7/8/2020: We received an update from the Texas attorney who was being impersonated by someone out of Staten Island, NY. [read post]
4 Dec 2020, 8:07 am
Update 7/8/2020: We received an update from the Texas attorney who was being impersonated by someone out of Staten Island, NY. [read post]
6 Aug 2020, 1:55 pm
Update 7/8/2020: We received an update from the Texas attorney who was being impersonated by someone out of Staten Island, NY. [read post]
4 May 2021, 6:13 am
Certain entities are exempt from the requirements of the French banking monopoly regulations, such as insurance and reinsurance companies, certain pension funds, UCITS and AIF. [read post]
16 Dec 2020, 3:00 am
In 2011, the State of Hawaii’s Land Use Commission reverted 1,060 acres on the Big Island of Hawaii from a conditional urban land use classification to the prior agricultural use classification. [read post]
23 Oct 2022, 7:37 pm
Six months later, Husch Blackwell merged with Welsh & Katz, Ltd, a 45-lawyer Chicago-based intellectual property firm where Gene D’Aversa worked as Director of IT. [read post]
18 Jan 2016, 1:03 am
Hayes, denied calling Mitchell the names and sued security company Vision Security Group Ltd. [read post]
7 Oct 2021, 1:04 pm
The scammer stated that he works offshore out of state, that he had been mauled by a pit bull last year, that he and the “homeowner” had reached a settlement for $225k (with no insurance involved and for which the attorney was provided a release signed by the scammer and the “homeowner”), and that he needed a Texas attorney to finalize everything per their agreement. [read post]
4 Aug 2021, 12:49 pm
The scammer stated that he works offshore out of state, that he had been mauled by a pit bull last year, that he and the “homeowner” had reached a settlement for $225k (with no insurance involved and for which the attorney was provided a release signed by the scammer and the “homeowner”), and that he needed a Texas attorney to finalize everything per their agreement. [read post]
10 Jun 2022, 11:26 am
The scammer stated that he works offshore out of state, that he had been mauled by a pit bull last year, that he and the “homeowner” had reached a settlement for $225k (with no insurance involved and for which the attorney was provided a release signed by the scammer and the “homeowner”), and that he needed a Texas attorney to finalize everything per their agreement. [read post]
1 Dec 2020, 3:00 am
Co., 2020 Cal. [read post]
18 Oct 2021, 7:22 am
The Virgin Islands, Shreveport (La.), and Wayne County (Mich.) [read post]
4 Jun 2021, 7:49 am
Update 6/4/2021: We received reports of two more scams. [read post]
30 Mar 2021, 8:00 am
Update 7/8/2020: We received an update from the Texas attorney who was being impersonated by someone out of Staten Island, NY. [read post]
4 Jun 2021, 7:49 am
Update 6/4/2021: We received reports of two more scams. [read post]
5 Oct 2023, 7:26 am
One check went out, but they spoke before the second one was sent, and insurance covered most of the first check. [read post]
9 Dec 2022, 7:04 am
One check went out, but they spoke before the second one was sent, and insurance covered most of the first check. [read post]
