Search for: "Verify, LLC"
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22 Apr 2011, 1:05 am
Nawaz also allowed conspirators to use a phone at his home as well as his mailing address so banks could verify employment, prosecutors said. [read post]
18 Apr 2011, 8:54 pm
” On August 18, 2010, EcoMedia, LLC and CBS EcoMedia, Inc. [read post]
8 Apr 2011, 12:23 pm
Minnesota attorney general Lori Swanson has charged Midland Funding LLC, a debt collection company based in St. [read post]
3 Apr 2011, 11:09 am
- Righthaven, LLC v. [read post]
1 Apr 2011, 4:00 am
© 2011 Simple Justice NY LLC. [read post]
31 Mar 2011, 3:19 am
You can verify this for yourself on Fannie's publicly available "retained attorney list. [read post]
29 Mar 2011, 1:37 pm
Johnson, Rodenburg & Lauinger, LLC, 2011 Westlaw 746892 (9th Cir. 2011) Facts: A consumer failed to pay his credit card debt, and the issuer subsequently charged off the account. [read post]
25 Mar 2011, 1:52 am
Over the past week, two related companies, MicroBilt Corporation and CL Verify, LLC, filed chapter 11 petitions in a bankruptcy court in New Jersey (MicroBilt on March 18, 2011 and CL Verify six days later). [read post]
14 Mar 2011, 4:38 am
© 2011 Simple Justice NY LLC. [read post]
14 Mar 2011, 4:00 am
Demarest in an LLC dissolution case. [read post]
11 Mar 2011, 12:40 am
Checkmate Holdings, LLC, NY Slip Op 01592 (1st Dept. 2011). [read post]
1 Mar 2011, 5:10 pm
First Time Videos, LLC v. [read post]
23 Feb 2011, 4:59 am
Even physicians in Wisconsin.H/T Jonathan Adler at Volokh Conspiracy© 2011 Simple Justice NY LLC. [read post]
16 Feb 2011, 3:19 am
Plaintiff seeks, according to the verified complaint: the return of the $7,500.00 retainer; the return of the $1,500.00 psychologist's fee; $5,000,000.00 for breach of contract; $5,000,000.00 "for causing me paint and suffering [sic]"; $10,000,000.00 for punitive damages; and, the return of the original file and all copies of any material in the file. [read post]
16 Feb 2011, 2:41 am
© 2011 Simple Justice NY LLC. [read post]
15 Feb 2011, 7:04 am
HT to Global Arbitration Review (subscription required) for bringing to light the case of the day, Altain Khuder LLC v. [read post]
14 Feb 2011, 2:49 am
© 2011 Simple Justice NY LLC. [read post]
1 Feb 2011, 5:19 pm
Florida Governor Orders Agencies To Use E-Verify [By: Fisher & Phillips LLP | In: Immigration Law] --- Want more? [read post]
30 Jan 2011, 5:29 pm
., LLC v. 46.78 Acres, More or Less, of Permanent Easement Located in Maricopa Country, Not Reported in F.Supp.2d, 2010 WL 1728936 (D.Ariz.,2010). [read post]
26 Jan 2011, 9:52 am
Setting the Stage/Framework/Scope of Advertising and Labeling Stephen L. [read post]
