Search for: "Primary Financial Services LLC, Inc."
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7 May 2014, 11:45 am
The SEC charges TelexFree, Inc. and TelexFree, LLC with operating a multi-layered marketing scam under the guise of selling the VoIP telephone service. [read post]
13 Apr 2014, 8:59 am
Aereo’s retransmission service and the Google Books project are cases in point. [read post]
26 Mar 2014, 8:13 am
Topek, LLC v. [read post]
6 Mar 2014, 5:00 am
UPI sets rates at the Suites to meet its expenses, with debt service the primary expense . [read post]
3 Feb 2014, 7:12 am
Asta Funding Inc. - Asta, a publicly traded company (Nasdaq: ASFI), acquired an 80% ownership interest in CBC Settlement Funding, LLC ("CBC"), a structured settlement factoring company on December 31, 2013. [read post]
5 Dec 2013, 7:38 pm
Hobby Lobby Stores, Inc. and Conestoga Wood Specialties v. [read post]
20 Oct 2013, 4:33 pm
In 2012, the SEC charged UBS Financial Services Inc. of Puerto Rico and two executives with making misleading statements to investors, concealing a liquidity crisis, and masking its control of the secondary market for 23 proprietary closed-end mutual funds. [read post]
10 Oct 2013, 8:42 am
Its primary business is to provide testing for patients who suffer from sleep disorders. [read post]
31 Jul 2013, 5:10 pm
The four plan sponsors are closely affiliated with Lexington-based Revstone Industries LLC and Spara LLC. [read post]
15 Jul 2013, 10:21 am
Amerprise Financial Services, Inc. [read post]
11 Jul 2013, 10:31 am
Hall Builders; PEELE, operating through P.A.P’s Custom Home Builders, LLC and C and P Custom Homes, LLC; and MALDINI, operating through NY Construction, LLC, unlawfully profited from the sale of properties purchased or developed by the conspirators to individuals who did not have the financial means to purchase the properties, identified in the charging documents as “straw buyers”. [read post]
10 Jul 2013, 1:32 pm
512(a) safe harbor: This safe harbor is available to service providers who act as “conduits”. [read post]
13 Jun 2013, 7:05 pm
Mirror Worlds, LLC v. [read post]
9 May 2013, 3:31 am
Human Medical Plans, Inc. [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
Breeden has served as Corporate Monitor of WorldCom, Inc. and KPMG under its deferred prosecution agreement with the U.S. [read post]
20 Nov 2012, 1:08 pm
Although the primary lawsuit on this matter is being litigated in the U.S. [read post]
20 Nov 2012, 1:08 pm
Although the primary lawsuit on this matter is being litigated in the U.S. [read post]
24 Oct 2012, 1:45 pm
Although Mason was behind the requisition, the requisition was formally made by CDS & Co., the nominee of CDS Clearing and Depository Services Inc. [read post]
15 Oct 2012, 11:48 am
Debt Buyers Arrow Financial Services, LLC Asset Acceptance, LLC Cavalry Portfolio Services, LLC LR Credit, LLC Midland Funding, LLC (including Midland Credit Management, Inc., MRC Receivables Corp., etc.) [read post]
24 Sep 2012, 8:00 pm
Tax Laws for equine businesses: discussed from a perspective of which entity formation you have chosen for your equine business, such as LLC, Inc., S Corp., etc.5. [read post]
