Search for: "CREDIT CONTROL, LLC"
Results 1161 - 1180
of 1,357
Sort by Relevance
|
Sort by Date
24 Sep 2010, 7:00 am
ICP Asset Management, LLC, ICP Securities, LLC, Institutional Credit Partners, LLC, and Thomas C. [read post]
24 Sep 2010, 2:59 am
© 2010 Simple Justice NY LLC. [read post]
22 Sep 2010, 5:08 am
Do you want control? [read post]
20 Sep 2010, 3:49 am
Copyright © 2010 Simple Justice NY LLC. [read post]
16 Sep 2010, 7:06 pm
STATE OF FLORIDA, Appellee. 5th District.Criminal law -- Sentencing -- Mandatory minimum -- No error in including mandatory minimum sentence in written sentence for offense of robbery with firearm, although mandatory minimum sentence was not orally pronounced -- Court recedes from prior decision in which it held that oral pronouncement of sentence controls in this contextANDRE ISAIAH DUNBAR, Appellant, v. [read post]
14 Sep 2010, 1:14 am
Law.com® 120 Broadway, 5th Floor, New York, NY 10271-1101 (877) 256-CIRC Customer Service Phone: (877) 256-CIRC © 2010 ALM Media Properties, LLC. [read post]
13 Sep 2010, 7:24 am
Section 894 makes it a crime for anyone to “knowingly participate[] in any way . . . in the use of extortionate means to . . . attempt to collect any extension of credit. [read post]
9 Sep 2010, 5:52 am
., an owner of Hyatt Johnson Capital, LLC., an investment company that offered and sold to its customers investments totaling more than $20 million in BCI aircraft financing deals; two counts of wire fraud and one count of obstructing the SEC lawsuit; William Hatamyar, 55, of Edmond, Okla., president of AirBanker, a division of Chicago-based Bridgeview Bank Group, where he acted as the loan officer on bank loans and a credit line to BCI totaling more than $30 million; two counts of… [read post]
9 Sep 2010, 5:52 am
., an owner of Hyatt Johnson Capital, LLC., an investment company that offered and sold to its customers investments totaling more than $20 million in BCI aircraft financing deals; two counts of wire fraud and one count of obstructing the SEC lawsuit; William Hatamyar, 55, of Edmond, Okla., president of AirBanker, a division of Chicago-based Bridgeview Bank Group, where he acted as the loan officer on bank loans and a credit line to BCI totaling more than $30 million; two counts of… [read post]
7 Sep 2010, 1:10 pm
(July 2010) - NPS LLC v. [read post]
7 Sep 2010, 4:02 am
Court of Appeals for the Ninth Circuit recently affirmed the district court's holding that a mandatory arbitration clause in a credit card agreement was void, holding that the federal Credit Repair Organization Act ("CROA"), 15 U.S.C. [read post]
27 Aug 2010, 12:01 am
., LLC (acquiring a 40% interest in Tropicana Enterprises) and Tropicana Development Co., LLC (acquiring the remaining 10% interest in Tropicana Enterprises). [read post]
19 Aug 2010, 3:00 pm
LLC ? [read post]
18 Aug 2010, 6:14 am
In any event, my guess is that the vast majority of Delaware LLCs are tightly controlled by one individual or parent company, thus eliminating the need for highly specified contracts. [read post]
17 Aug 2010, 7:34 pm
The Levin Bill ties in the definition of “ownership” to “control. [read post]
17 Aug 2010, 2:45 am
Ableco Finance LLC v. [read post]
12 Aug 2010, 11:17 am
And it will require that those in a position to control the underwriting standards when the loans are made have incentives to make loans that will be repaid. [read post]
12 Aug 2010, 9:09 am
Credit Corp. v. [read post]
10 Aug 2010, 2:46 pm
See Bellagio LLC et al v. [read post]
6 Aug 2010, 12:12 pm
Once the money is sent to another country and is in someone else’s control, investors may not be able to get it back. [read post]
