Search for: "Security Credit Services, LLC"
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10 Jan 2022, 2:15 pm
This narrow reading disregards the reality that many LLCs, [read post]
When Is an Interest in a California Real Estate Syndicate a “Security” Under State and Federal Laws?
5 Jun 2017, 4:58 pm
Titles and Deeds, March 10, 2017 Photo credit: Max Pixel [CC0 1.0]. [read post]
7 Sep 2023, 3:45 pm
According to DOJ’s press release: Verizon Business Network Services LLC, of Ashburn, Virginia, has agreed to pay $4,091,317 to resolve False Claims Act allegations that it failed to completely satisfy certain cybersecurity controls in connection with an information technology service provided to federal agencies. [read post]
13 Jul 2020, 9:36 am
Credit Bureau Ctr., LLC, No. 19-825 (S. [read post]
18 Feb 2019, 2:34 pm
These coins or tokens come with particular rights, such as: a right to access to a future service once the ICO is launched; a right to redeem the token for a currency or service; or a right to receive future profits from the company (like a dividend). [read post]
20 Feb 2008, 7:57 am
Page Perry, LLC is an Atlanta-based law firm with over 125 years collective experience representing investors in securities-related litigation and arbitration. [read post]
16 May 2016, 2:44 pm
The attorneys of Eccleston Law LLC represent investors and advisers nationwide in securities and employment matters. [read post]
16 Oct 2015, 5:53 am
Our attorneys draw on a combined experience of nearly 65 years in delivering the highest quality legal services. [read post]
3 Nov 2017, 10:51 am
October 12, 2017) (previously reported similar action brought by holders of securities in SCANA; this putative class action is brought by customers of SCANA, who have no option but to use SCANA for electrical service, and allegedly have been charged for the costs of the building of various nuclear plants, which have been abandoned with no services rendered.) [read post]
17 Apr 2015, 8:30 am
Immigration and Customs Enforcement’s Homeland Security Investigations, the United States Secret Service, and the St. [read post]
11 Apr 2018, 9:04 am
Edelweiss Fund LLC is filing suit on behalf of Illinois under the Illinois False Claims Act in the Circuit Court of Cook County Ill. [read post]
25 Oct 2011, 9:51 am
Yet the case of Provident Royalties LLC shows that private placements may have crept beyond their traditional borders. [read post]
5 Mar 2021, 1:45 pm
Trinko, LLP, and Credit Suisse Securities (USA) LLC v. [read post]
3 May 2013, 12:08 pm
Admittedly, if plaintiffs secured a win based on an overreaching interpretation of the statute by IRS, Congress could go back and fix the statute. [read post]
2 Nov 2021, 1:57 pm
Kenneth Welsh (Kenneth Andrews Welsh CRD:# 4657872) is a former registered broker and investment advisor whose last known employer was Wells Fargo Clearing Services, LLC (CRD#:19616) of Fairfield, New Jersey. [read post]
30 Jan 2019, 8:00 am
The problem for retail investors is that leveraged loans are very risky credits and are unregulated by the Securities and Exchange Commission. [read post]
6 Nov 2023, 9:46 am
The coal involved had already been processed, and the equipment involved was put into service in 2005, so the IRS denied the tax credits. [read post]
7 Jul 2009, 1:49 pm
Page Perry, LLC is an Atlanta-based law firm with over 125 years collective experience representing investors in securities-related litigation and arbitration. [read post]
12 Jan 2011, 3:46 am
I would presume that the outcome would be the same if someone presented the issue to one Oklahoma's state or federal courts.Consumer Protection in Litigation is a post from Absolute Legal Services, LLC. [read post]
13 Apr 2008, 9:28 am
Page Perry, LLC is an Atlanta-based law firm with over 125 years collective experience representing investors in securities-related litigation and arbitration. [read post]
