Search for: "Paul Trading LLC"
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20 Jan 2019, 8:36 am
Midland Funding, LLC also gets a trade line on your credit reports in the collections section of the reports. [read post]
13 Jan 2019, 10:04 am
Barbuto, LLC, 2017 WL 476730 (S.D.N.Y. [read post]
1 Jan 2019, 5:10 pm
In a matter that came to light in part by a voluntary disclosure by the company to the Department, HealthCare Partners Holdings LLC (HCP), doing business as DaVita Medical Holdings LLC, paid $270 million to resolve its liability for providing inaccurate information that caused Medicare Advantage Organizations (MAOs) to receive inflated Medicare payments. [read post]
30 Dec 2018, 3:03 am
The actions against Singapore distributor Synnex Trading and retailer An-Nahl was brought under Section 136 (3A) of the Copyright Act. [read post]
18 Dec 2018, 6:42 am
EOX Holdings LLC involves a broker-customer relationship rather than employer-employee. [read post]
17 Dec 2018, 3:14 pm
John Reed Stark On November 29, 2018, the SEC announced that it had settled charges with boxer Floyd Mayweather Jr. and music producer DJ Khaled for failing to disclose payments they received for promoting investments in Initial Coin Offerings (ICOs). [read post]
17 Dec 2018, 8:18 am
CFPB announced on July 18, 2018, that Paul Watkins would lead the Office of Innovation. [read post]
4 Dec 2018, 10:29 pm
The case involves a claim of deceptive trade practices predicated on representations made on the company's website. [read post]
27 Nov 2018, 10:06 am
He fills the vacancy created by the death of Presiding Justice Paul A. [read post]
4 Nov 2018, 10:56 am
Smelser & Paul B. [read post]
24 Sep 2018, 6:33 am
When taxable income for an owner is above the threshold amount for calculating the QBI Deduction, the owner needs to know whether the RPE is a Specified Service Trade or Business (SSTB). [read post]
24 Sep 2018, 6:33 am
When taxable income for an owner is above the threshold amount for calculating the QBI Deduction, the owner needs to know whether the RPE is a Specified Service Trade or Business (SSTB). [read post]
14 Sep 2018, 6:12 am
Posted by Denise Kuprionis, The Governance Solutions Group, on Monday, September 10, 2018 Tags: Accountable Capitalism Act, Benefit corporation, Charter & bylaws, Corporate Social Responsibility, ESG, Incorporations, Long-Term value, Repurchases, Securities regulation, Shareholder primacy, Stakeholders Volcker Rule 2.0: A Significant but Unfinished Proposal Posted by George Madison, William Shirley and Michael Lewis,… [read post]
8 Sep 2018, 4:11 am
JMS Cleaning Services, LLC). [read post]
16 Aug 2018, 5:48 pm
Judge Paul A. [read post]
9 Aug 2018, 9:30 pm
Senator Rand Paul (R-KY) asserted that “tariffs are taxes that punish American consumers and producers. [read post]
31 Jul 2018, 2:16 pm
In March 2015, Dangelo voluntarily resigned from Wells Fargo Advisors, LLC (Wells Fargo) due to a customer allegation that Dangelo was executing unauthorized trades in customer accounts. [read post]
18 Jun 2018, 7:06 pm
Paul Manning, for The Altman Group, Inc. and Laurie Diaz, Respondents. [read post]
9 Jun 2018, 7:01 pm
The court, in HVLPO2, LLC v. [read post]
5 Jun 2018, 11:45 am
Noted by Kat post here.This case transpired after Grumpy Cat Ltd [plaintiff] licensed the use of their IPRs to Grenade Beverage LLC and its members, Nick and Paul Sandford [defendants] in 2013. [read post]