Search for: "Community Check Cashing, LLC"
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6 Sep 2012, 8:59 pm
· B-UT: $121K fee app. denied entirely for failure to disclose retainer, payments received from major creditor/insider. http://bit.ly/yNNT4u · 6-BAP affirms dismissal of ttee's complaint seeking avoidance & recovery of prepet noncompensatory penalty pymts to IRS http://bit.ly/xFnxua · 1-BAP: Silence is implied… [read post]
21 Aug 2012, 5:15 pm
The losses Edgar sold were purportedly non-passive partnership losses generated by Creative Financial Solutions, LLC and Why Not Entertainment, LLC, both of which Edgar managed and controlled. [read post]
9 Aug 2012, 2:59 am
The checks are not confidential communications but negotiable instruments to be used in commercial transactions. [read post]
18 Jul 2012, 8:26 am
Olszewski, LLC on Facebook Connecticut Lesbian and Gay Law blog on Facebook for all blog posts from this blog as well as additional stories and links of interest to the LGBT community. [read post]
11 Jun 2012, 8:22 pm
” Cash six-figure advertising checks from other artists’ stolen material Nate Anderson at Wired covered the whole thing. [read post]
5 Jun 2012, 5:33 pm
The ticket was, if paid out over 30 years, valued at $10,015,000, with a cash payout amount of $5,075,961.71.1 Petitioner was not Mr. [read post]
4 May 2012, 3:05 am
If your checks are stolen, they can be altered and then cashed. [read post]
26 Jan 2012, 5:16 pm
Coastal Communities, (N.C. [read post]
4 Jan 2012, 7:59 am
See more of what’s in the filings: Check out FootnotedPro, where we highlight unusual opportunities and potential problems well in advance of the market. [read post]
3 Jan 2012, 6:37 pm
Cash may be King in the real world, but not on the web. [read post]
30 Dec 2011, 9:14 am
True Compass LLC, who bought her place in a short sale while she thought she was still negotiating with Bank of America, would not allow her back into her home of almost four decades, even to get her medicines or diapers for the children. [read post]
15 Dec 2011, 2:40 pm
Oswego County — Kimberly Harrington, 53, of Lacona, is accused of cashing her dead husband’s workers comp benefit checks totaling $2461.90. [read post]
9 Dec 2011, 11:36 am
Following up on our November 9 post about the Baltimore-centric “HON” trademark controversy, I checked the U.S. [read post]
8 Dec 2011, 11:00 am
Administrative Legal AssistantLeighton Legal Group, LLC in Bloomington, Illinois has an immediate opening for an administrative legal assistant. [read post]
7 Nov 2011, 1:03 pm
Data Syst., LLC, 666 F. [read post]
3 Nov 2011, 8:21 am
The companies may even have names that sound altruistic, such as Community Short Sale Services or Short Sale Advocates. [read post]
10 Sep 2011, 4:34 pm
Cyberspace.com LLC, 453 F.3d 1196 (9th Cir. 2006) (apparent “refund check” that, if cashed, signed up recipient for monthly fee was deceptive even if back had disclaimer that would have informed customers if pointed out to them). [read post]
3 Aug 2011, 4:47 am
Like the best way to say you are entirely meaningless to your society and community? [read post]
29 Jul 2011, 9:27 am
To “close” potential deals, prospective clients were urged to take out cash advances to place into the defendants’ foreign exchange accounts. [read post]
16 Jun 2011, 11:03 am
Seventeen checks were cashed in three states using the account. [read post]
