Search for: "Certified Collectibles Group, LLC"
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16 Aug 2011, 5:16 am
About the Author: John Miano is the Manager of Reporting Services for Gould & Lamb, LLC. [read post]
30 Apr 2009, 1:44 am
.-291, are homebuyers who claim they were soaked in amounts ranging from $95 to $350 by settlement agents who falsely certified on the HUD-1 statements that the fees they collected were the amounts disbursed for the recording of deeds and mortgages, when in fact the monies were retained and misappropriated. [read post]
25 Jul 2022, 12:45 pm
Her giving has primarily been through DAFs and has been guided with the assistance of various philanthropic consultants and firms, including Bridgespan Group. [read post]
18 Jun 2012, 5:28 am
” Using this claim, several defendants, including Consumer Advocates Group Experts, LLC, virtually guaranteed that they could get mortgage modifications with reduced interest rates and lower monthly mortgage payments for consumers. [read post]
18 May 2016, 11:00 am
A responsible person is a person or group of people who has the duty to perform and the power to direct the collecting, accounting, and paying of trust fund taxes. [read post]
20 Mar 2017, 9:31 am
BMW of North America, LLC, 687 F.3d 583, 593-54 (3d Cir. 2012); Hayes v. [read post]
18 Aug 2017, 9:51 pm
CLS Transportation Los Angeles, LLC. [read post]
28 Nov 2022, 2:00 am
Noelle Federico is CEO of Delta Hire, LLC. [read post]
2 Apr 2018, 7:12 am
While A&B’s Motion to Quash and Vacate Judgment was pending, Plaintiff moved forward with its collection efforts. [read post]
1 Sep 2014, 10:33 am
A collective work is a form of compilation. [read post]
21 Mar 2010, 1:02 pm
On Friday, March 19th, Healthcare Finance Group, LLC filed a notice with the bankruptcy court asserting that Downey Regional Medical Center-Hospital, Inc. had defaulted on its debtor-in-possession financing agreements in multiple ways. [read post]
22 May 2012, 1:37 pm
In addition to Hutcheson, defendants include Hutcheson Walker Advisors LLC; Green Valley Holdings LLC; and the Retirement Security Plan and Trust, formerly known as the Pension Liquidity Plan and Trust. [read post]
31 Mar 2016, 9:51 am
Next Financial Group, Inc. [read post]
17 Feb 2016, 7:28 am
Direct Digital, LLC v. [read post]
12 Aug 2019, 10:47 am
Jay Parrino’s The Mint, LLC. [read post]
4 Oct 2010, 7:42 am
(PCI) and Poli-Gold, LLC (Poli-Gold) for alleged violations of the Clean Water Act at Panguitch Lake in Garfield County, Utah. [read post]
10 Jun 2021, 9:37 am
RESTAURANT GROUP SUED BY U.S. [read post]
24 Feb 2024, 3:10 am
This theory has been recently strengthened by 303 Creative LLC v. [read post]
11 Nov 2010, 11:04 am
In her complaint, she named as defendants AG Seal Beach, LLC, the licensee and operator of the health facility doing business as Country Villa Seal Beach Healthcare Center; AG Facilities Operations, LLC, the owner of AG Seal Beach, LLC and Country Villa Seal Beach Healthcare Center; and Country Villa Service Corporation, doing business as Country Villa Health Services, the management company of Country Villa Seal Beach Healthcare Center in charge of the day-to-day… [read post]
27 Oct 2020, 3:00 am
Bridge Aina Le’a, LLC v. [read post]
