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8 Jan 2010, 6:26 am
Based on the information provided by the affidavit, at the Clearfield Street Office, "criminal activity permeates much of the business," Dinero Express, Inc. 2000 WL 254012 at *10, and there was little that could be done to further cabin the scope of the search at that location, C.E.C. [read post]
23 Aug 2012, 6:57 am by Joe Kristan
It’s Time to Get Your EFIN (Trish McIntire) Anthony Nitti provides Six Reasons My Kid is Better Than Your Kid. [read post]
30 Mar 2015, 10:02 am by Michael B. Cohen, P.A.
In Broward County, Julio Lugo was the proprietor of multiple agencies of this type, including #1 Tax Specialist LLC, the Number One Tax Specialist LLC, and Number Two Tax Specialist Inc., all based in Miramar. [read post]
26 Oct 2010, 8:59 pm by Josh Wright
Cardinal Health, Inc. stated that “[d]efining the relevant market is the starting point for any merger analysis. [read post]
19 Oct 2011, 11:07 am by Epstein Becker Green
  Karl Knauz Motors, Inc. d/b/a Knauz BMW and Robert Becker, Case No. 13-CA-46452 (Sept. 28, 2011). [read post]
19 Oct 2011, 12:07 pm by Epstein Becker & Green
  Karl Knauz Motors, Inc. d/b/a Knauz BMW and Robert Becker, Case No. 13-CA-46452 (Sept. 28, 2011). [read post]
20 Nov 2023, 9:01 pm by renholding
The Bankruptcy Court denied PIFSS’ motion to dismiss, ruling that the trustee’s claim fell within the “commercial activity” exception to sovereignimmunity: (a) foreign state shall not be immune from the jurisdiction of courts of the United States or of the States in any case … (2) in which the action is based … upon an act outside the territory of the United States in connection with a commercial activity of the foreign state elsewhere and that act causes a… [read post]