Search for: "CREDIT CONTROL, LLC" Results 1121 - 1140 of 1,357
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30 Mar 2011, 7:00 am by Kara OBrien
As part of the examination process, the staff will especially review the firm’s supervisory and control focus. [read post]
29 Mar 2011, 2:59 am
 It said it was obligated to issue customer credits, and that it received no refunds from Nebraska Beef or reimbursements for what it paid for beef cattle slaughter, fabrication, processing and handling.When the settlement reached by the two parties does get to the judge on April 25, it will probably also get stamped as "confidential material. [read post]
29 Mar 2011, 1:05 am by Lawrence B. Ebert
Yet, in the post on The Patent Prospector (PatentHawk) blog titled No Controller one finds thetextTo their great credit, the CAFC is generous in taking pro se appeals, which often amounts to airing the airheads out, as in this case.This case was NOT a pro se case. [read post]
28 Mar 2011, 9:23 am by Jay Shepherd
” To their credit, they never did lose that client. [read post]
17 Mar 2011, 8:00 am by Lucas A. Ferrara, Esq.
    According to the indictment, companies owned or controlled by Durham and Cochran, including DC Investments LLC (DCI) and Obsidian Enterprises Inc., as well as other businesses controlled through Obsidian and DCI, were among the primary beneficiaries of the loans Durham and Cochran made with Fair investor money. [read post]
3 Mar 2011, 8:24 am by Dennis Crouch
[Link] Already on appeal to the Federal Circuit is FLFMC, LLC v. [read post]
26 Feb 2011, 11:00 pm by Editor
Jay also founded Prefix, LLC, which helps lawyers and clients value and price legal services. [read post]
26 Feb 2011, 11:00 pm by Editor
Jay also founded Prefix, LLC, which helps lawyers and clients value and price legal services. [read post]
25 Feb 2011, 2:06 am by Ray Dowd
Henry Holt & Co.,[11] the aspect of whether the copied work has been previously published suddenly trumped all other considerations because of, in the words of one commentator, "the original author's interest in controlling the circumstances of the first public revelation of his work, and his right, if he so chooses, not to publish at all. [read post]
25 Feb 2011, 1:02 am by Cynthia Marcotte Stamer
Department of Labor (DOL) announcement, Rhonda Sue Irvin Cox, owner of Irvin Administrative Solutions LLC (IAS), pleaded guilty to the embezzlement of $1 million of retirement plan assets from client plans administered  by IAS. [read post]
19 Feb 2011, 3:32 pm
M-I LLC, 514 F.3d 1244, 1256 n.7 (Fed. [read post]
3 Feb 2011, 3:14 am by Andrew Lavoott Bluestone
LLC v Hilson ;2011 NY Slip Op 00566 ;Decided on February 1, 2011 ;Appellate Division, First Department  we see the aftermath of a bankruptcy - reorganization - take over gone bad. [read post]
30 Jan 2011, 5:29 pm by Scott Koller
Similarly, in the securities fraud case of In re Imperial Credit Industries, Inc. [read post]
12 Jan 2011, 2:19 am by SHG
  © 2011 Simple Justice NY LLC. [read post]
2 Jan 2011, 11:48 pm
Thus, ABCs are only available to corporations and LLCs, and only make sense if the owners have not signed personal guarantees, which many creditors require for small business credit. [read post]
30 Dec 2010, 1:19 am by Randall Reese
Garnet BioTherapeutics is represented by the law firm of Sullivan Hazeltine Allinson LLC in the bankruptcy case. [read post]