Search for: "CREDIT CONTROL, LLC"
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31 Mar 2016, 9:51 am
The findings stated that Freeman and Fretz controlled a private investment limited partnership, which they founded and for which they acted as managers. [read post]
18 Oct 2023, 7:43 am
Thayer operated a tax preparation service and allegedly opened an account in a client’s name where he obtained full account control. [read post]
7 Dec 2011, 5:43 am
(`Celebrity’), Boss Limousine, LLC (`Boss’), and Duct Dusters, Inc. [read post]
12 Apr 2023, 11:39 am
The CEO and mastermind of Future Income Payments LLC (FIP), formerly known as Pensions, Annuities, and Settlements LLC received a 10 year sentence in August 2022 after pleading guilty to fraud conspiracy. [read post]
12 Dec 2021, 10:36 am
Armslist LLC, 2021 WL 5206580 (E.D. [read post]
7 May 2024, 7:35 am
Despite being notified of deficiencies by FINRA examinations, the firms reportedly did not enhance their cybersecurity controls until March 2023. [read post]
13 Oct 2022, 1:55 pm
Mezrahi is co-founder and CEO and Sigrist is Vice President of Data Science at SAR LLC. [read post]
18 Mar 2012, 5:21 pm
KING, Appellee/Cross-Appellant. 2nd District.Dissolution of marriage -- Equitable distribution -- Marital home -- Error to make husband solely responsible for expenses associated with marital home prior to its sale without addressing husband's entitlement to credits for these expensesJON L. [read post]
12 Mar 2018, 12:42 am
It also addresses the importance of cybersecurity policies and procedures and the application of disclosure controls and processes, insider trading prohibitions, and Regulation FD and selective disclosure prohibitions in the cybersecurity context. [read post]
17 Jul 2020, 3:00 am
Golden Door Properties LLC v. [read post]
11 Oct 2017, 4:37 am
To his credit, he then helped work for Thompson’s release. [read post]
1 Feb 2023, 2:39 pm
LLC – The largest SEC individual SEC recovery comes from Allianz, which paid a $675 million penalty and nearly $350 million in disgorgement over its alleged lies to investors. [read post]
12 Apr 2012, 12:58 pm
Penske Logistics LLC, No. 08-cv-318, 2011 U.S. [read post]
9 Dec 2013, 10:49 am
Dirty World Entertainment Recordings, LLC, 2013 WL 4068780 (E.D. [read post]
3 May 2021, 8:43 am
The surveyor then prepared a preliminary survey plat that credited 493 acres to the southeast tract, including 154 acres of land north of the public road. [read post]
11 Feb 2010, 12:00 pm
By doing so, he kept such enemies close and neutralized them by honoring them with prestigious positions of importance within the control of his administration.In today's practice of law, we are routinely faced with adversarial attorneys we much rather not have to deal with. [read post]
21 Jun 2018, 10:10 am
WesternGeco LLC v. [read post]
9 Oct 2009, 5:44 pm
Paradigm Mirasol, LLC, __ F.3d __, 2009 WL 3110819 (11th Cir. [read post]
12 Jul 2022, 3:54 pm
Applying the factors laid out in Arista Records, LLC v. [read post]
11 Nov 2018, 8:02 pm
PI has provided guidance for individuals to enable them to more easily control how companies utilize their data. [read post]
