Search for: "Security Credit Services, LLCĀ " Results 981 - 1000 of 1,167
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28 Jan 2023, 7:32 am
 Pix Credit hereESG, has been driven by the private sector and intensely debated in the context of privately ordered responsible business conduct standards, and formed part of a rich debates among market actors and public international organizations about the role and nature of so-called non-financial siclosure in genmeral, and sustainability and climate related factors in decision making. [read post]
2 Dec 2022, 11:53 am by Will Korn
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
9 Dec 2022, 7:04 am by Joanna Herzik
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
4 May 2019, 12:39 pm by MOTP
GIVING CREDIT WHERE CREDIT IS DUE Democrat Richard Hightower botches his first National Collegiate Student Loan Trust case after taking office as a member of Houston Court of Appeals Sheila Kirk v. [read post]
29 Jul 2016, 5:23 am by SHG
Now you might think that this is a statute aimed at identity theft — i.e., impersonating someone to get credit, goods or services. [read post]
2 Dec 2022, 7:42 pm by Gene Takagi
IRS Secure Messaging Independent Office of Appeals – appears to be more independent Working with the IRS of the future – Taxpayer First Act mandates a new structure – Reorganization will require substantial revision of Internal Revenue Manual Luncheon Speaker: David Callahan, founder and editor of Inside Philanthropy Philanthropy – tech and newer philanthropy with the “break and recreate” approach – Callahan was asked, “How’s… [read post]
16 Oct 2011, 6:42 pm by Law Lady
RAYMOND ROWE, POLLY RUMBOUGH, and FIVE-STAR REALTY, INC., Appellees. 2nd District.Attorney's fees -- Contracts -- Contingency fee agreement -- Termination of services clause -- Representation agreement between attorney and client was unenforceable as matter of law where provision of agreement providing for immediate payment of accrued hourly rates upon discharge constituted a penalty clause, in violation of Bar rule -- Argument that trial court should have severed offending language… [read post]
3 Dec 2021, 9:49 am by Kristian Soltes
LP has agreed to pay up to $14.5 million to more than 200,000 merchants who allege it overbilled them through credit card processing fees, according to a proposed settlement filed Monday in New York federal court. [read post]
3 Dec 2021, 9:49 am by Kristian Soltes
LP has agreed to pay up to $14.5 million to more than 200,000 merchants who allege it overbilled them through credit card processing fees, according to a proposed settlement filed Monday in New York federal court. [read post]
2 Oct 2017, 4:50 pm by Kevin LaCroix
 Historically, the SEC did not charge the thief with insider trading because a thief is just that, a thief, and not an insider or securities swindler. [read post]
8 Aug 2014, 4:14 am by Kevin LaCroix
As the dissenting opinion later summarized with respect to the insurance coverage implications of this state court complaint, “(1) five of the plaintiffs here are directors of the insured (Tidyman’s LLC) and they have sued defendants Davis and Maxwell, who are also directors of the LLC; and (2) plaintiff TMSI, as a 60 percent security holder of the LCC, brought this lawsuit against two directors of the LLC (Davis and Maxwell) with the assistance of… [read post]
27 May 2024, 5:45 am by Norman L. Eisen
Last week, both the prosecution and the defense rested their cases in former President Donald Trump’s New York trial for allegedly falsifying business records (FBR) in his effort “to unlawfully influence the 2016 presidential election,” in the words of Manhattan Supreme Court Justice Juan Merchan’s case summary. [read post]
27 Jan 2018, 12:00 am by Victor Medina
They may be employees who are incapable of receiving commissions by their security licensure. [read post]
3 Oct 2023, 9:01 pm by renholding
SEC press release │SEC company order | SEC CEO order | SEC HCCIR order | SEC CFO order  SEC gives cooperation credit for self-reporting disclosure failure In the Matter of View, Inc. [read post]
24 Jan 2023, 9:52 am by Eric Goldman
It also puts users’ privacy and security (including minors’!) [read post]
29 May 2019, 5:06 pm by Kevin LaCroix
The Dark Side of Cryptocurrency Need a fake I.D., a bottle of opiates, a cache of credit card numbers or a thousand social security numbers? [read post]
5 Apr 2012, 7:59 pm by Mandelman
”    And, these loans, by the way, were sold to Ellington Capital Management Group LLC Capital, and the servicing rights were sold to Carrington. [read post]