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3 Nov 2011, 8:21 am
At one end of the spectrum, a short sale scam can be part of large, well-organized fraud ring, and at the other end, it can be one isolated incident.Examples of short sale fraud include, but are not limited to, the following:• Fraudulent short sale flips (see Questions 9 to 13);• Short sale negotiator scams (see Questions 14 to 19);• Short sale package scams (see Questions 20 and 21); and• Improper payments (see Questions 22 to 25).Q 3. [read post]
11 Aug 2020, 1:15 pm
Specific GLO costs rules apply which ring-fence a claimant’s costs liability and do not leave it exposed to all the defendant’s costs. [read post]
9 Mar 2010, 6:27 am
One of the business owners recently retired, so we also need to see the entity documents, such as the LLC operating agreement. [read post]
22 Nov 2020, 9:01 pm
Specifically, on June 8, 2020, the firm consultant submitted HACCP plans for their dried black fungus and dried mushrooms imported from (redacted); and dried chili products (crushed, whole, and ring) imported from (redacted). [read post]
24 Sep 2012, 5:00 am
Is it one carrier in a search ring? [read post]
23 Jan 2007, 4:01 pm
DeLong, Caldwell & Bridgers, LLC Suite 3100 Centennial Tower 101 Marietta St., N.W. [read post]
8 Feb 2021, 7:38 am
Update 8/7/2020: We received notice from the Dallas Bar Association of another scam targeting Texas attorneys. [read post]
4 Dec 2020, 8:07 am
Update 8/7/2020: We received notice from the Dallas Bar Association of another scam targeting Texas attorneys. [read post]
30 Jun 2015, 5:08 am
Copyright © 2015 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
10 Mar 2012, 3:18 am
© 2012 Simple Justice NY LLC. [read post]
30 Jun 2009, 10:55 am
See Nolan, LLC v. [read post]
15 May 2020, 6:00 am
Rulemaking Petition to Allow Use of E-Signatures Posted by Cydney Posner, Cooley LLP, on Friday, May 8, 2020 Tags: COVID-19, Cybersecurity, Disclosure, Filings, Regulation S-T, SEC, SEC rulemaking, Securities regulation Director Oversight Duties Amidst COVID-19 Posted by Jane Goldstein, Daniel Lim, and Kenneth Monroe, Ropes & Gray LLP, on Friday, May 8, 2020 Tags: Boards of Directors, COVID-19, Delaware cases, Delaware… [read post]
29 Sep 2016, 6:13 am
Copyright © 2007-2016 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
25 May 2014, 5:30 am
http://t.co/7e8CRTEkIT -> Identity not disclosed for privacy reasons DIGITAL MUSIC NEWS LLC v. [read post]
6 Jun 2015, 6:22 am
But George Santayana’s words ring loud. [read post]
14 Jul 2010, 4:30 am
Copyright © 2010 Simple Justice NY LLC. [read post]
8 Aug 2017, 4:07 am
Copyright © 2007-2017 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
6 Dec 2010, 3:41 am
© 2010 Simple Justice NY LLC. [read post]
9 Dec 2021, 2:40 pm
Kindred Nursing Centers East, LLC v. [read post]
8 Dec 2015, 4:55 am
” Being on the downslope of this ruling, the pro-gun narrative rings hollow. [read post]
