Search for: "Verify, LLC"
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8 Jul 2009, 9:37 am
In order for you to make such a claim, you must verify your lost wages with documentation (i.e. tax returns, pay stubs, W-2, 1099, signed statements from your employer, etc). [read post]
1 Jul 2009, 7:15 am
The Humane Society said the Pasco Petland — the only Petland store in Washington — gets its puppies from Mid-America Pet Broker LLC of Neosho, Mo. [read post]
28 Jun 2009, 7:51 am
The Act would also require corporations and LLCs with non-US beneficial owners to provide a certification from an in-state formation agent that the agent has verified the identity of those owners. [read post]
26 Jun 2009, 8:33 am
The site is the product of Courtport LLC. [read post]
22 Jun 2009, 3:17 am
CallTech Communications, LLC, No. 2:07-cv-144, 2009 U.S. [read post]
19 Jun 2009, 10:46 am
CallTech Communications, LLC, No. 2:07-cv-144, 2009 U.S. [read post]
18 Jun 2009, 9:20 am
See Zucco Partners, LLC v. [read post]
9 Jun 2009, 6:13 am
The Sergeant from Yuma County, Colorado testified to verify that Wimbley had been incarcerated which explained how he had recordings of Wimbley's telephone calls. [read post]
28 May 2009, 7:46 am
" The Attorney General's office obtained a court order against Lamont Cooper and two debt collection firms he owns that operated in the state: Emanee Development, Inc. and Dial Tech LLC. [read post]
19 May 2009, 8:50 pm
Procedural History In October 2007 Triton filed a Verified Complaint requesting injunctive and other relief and a Motion for Temporary Restraining Order (TRO). [read post]
19 May 2009, 8:50 pm
Procedural History In October 2007 Triton filed a Verified Complaint requesting injunctive and other relief and a Motion for Temporary Restraining Order (TRO). [read post]
14 May 2009, 9:00 pm
(Minors) v. iParadigms, LLC, No. 08-1424 and 08-1480 (4th Cir. [read post]
26 Apr 2009, 4:29 pm
The borrower will need to verify their income by submitting an IRS form that allows the lender to request taxes directly from the IRS. [read post]
24 Apr 2009, 6:45 am
Gradante and ordered them to pay, jointly and severally, over $800,000 for violating Section 206(2) of the Investment Advisors Act of 1940 (the "Act") and their fiduciary duties owed to clients who relied on their services and recommendations in investing in a group of fraudulent hedge fund known as Bayou Superfund, LLC; Bayou Accredited Fund, LLC; Bayou Affiliates Fund, LLC; and Bayou No Leverage Fund, LLC; all successors to Bayou Fund LLC… [read post]
21 Apr 2009, 8:46 am
In a previous decision, Matter of Firewatch Contracting of Florida, LLC, VET-137, August 1, 2008, at 8, OHA had distinguished EA Engineering as applying only where supermajority restrictions were expressly limited to circumstances outside the normal course of business.Heritage of America could have been more narrowly decided. [read post]
16 Apr 2009, 1:24 am
District Court for the Northern District of Florida granted the FOIR’s motion to dismiss Coventry First LLC’s, a life settlement provider (“Coventry”), application for injunctive relief to prohibit the FOIR from examining its life settlement agreements with consumers outside of Florida. [read post]
10 Apr 2009, 3:52 am
Geisha LLC d/b/a Japonais v. [read post]
24 Mar 2009, 12:22 am
UBS Warburg LLC, 220 F.R.D. 212, 218 (S.D.N.Y. 2003) (Zubulake IV) "Once a party reasonably anticipates litigation, it must suspend its routine document retention/destruction policy and put in place a ‘litigation hold' to ensure the preservation of relevant documents. [read post]
20 Mar 2009, 1:51 pm
Midwest Data Group, LLC was represented in this action by Thomas J. [read post]
18 Mar 2009, 4:08 am
He said he flew to Atlanta to fire Levee after Granite's information technology staff verified that Levee was leaking confidential data. [read post]
