Search for: "Interstate Management Co., LLC"
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1 Aug 2019, 2:29 pm
Key Takeaways: This matter involved fraud claims against an LLC manager. [read post]
3 Jun 2013, 8:22 am
The management fees were actually the method by which Brester and his co-conspirators directed monies back to themselves without the banks gaining knowledge. [read post]
15 Apr 2010, 3:10 pm
Intergulf Development, LLC. v. [read post]
27 Apr 2012, 4:36 pm
- Webber, LLC - Texas Sterling Construction Co. [read post]
26 Feb 2016, 10:00 pm
Michelle Myrter, daughter of Castle Cheese Co. co-CEO George Myrter, pleaded guilty to one misdemeanor criminal count in U.S. [read post]
7 May 2010, 12:29 pm
In Pacific Investment Management Co. [read post]
22 Oct 2009, 5:54 am
Northeast Land Co., 906 F.2d 100, 105 (3d Cir.1990); see also Guidelines for Exemptions Available Under the Interstate Land Sales Full Disclosure Act, 61 Fed.Reg. 13596, 13603 (Mar. 27, 1996) [hereinafter, Guidelines]. [read post]
11 Apr 2013, 9:37 am
Ralphs Grocery Co. [read post]
6 Feb 2013, 8:00 am
Ralphs Grocery Co. [read post]
15 Jun 2009, 4:00 am
In 2007, 40% member and co-manager MHS Venture filed a petition to dissolve UtiliSave in Westchester County Supreme Court. [read post]
27 Oct 2023, 8:38 am
However Partnerships A General Partnership is created when two or more persons or entities, as co-owners, carry on a business for profit. [read post]
19 Nov 2013, 12:16 pm
Superior Court (American Management Services, LLC) (3/19/13) 214 Cal.App.4th 873, review granted 6/12/13 (Case No. [read post]
18 May 2008, 10:03 am
Pinnacle Media, LLC for background. [read post]
6 Jun 2013, 6:47 am
In furtherance of the conspiracy, Brester and his co-conspirators caused interstate wire transfers of the loan proceeds from the victim mortgage lenders into bank accounts held in the names of shell companies, including IGS, Inc. and Landwick I, LLC. [read post]
14 Aug 2013, 4:59 am
Miller, supra(citing LVRC Holdings LLC v. [read post]
30 Nov 2021, 1:47 pm
Co. v. [read post]
1 Jul 2013, 3:48 am
Picarella involves a member-managed Florida LLC formed in 2003 to own and operate a residential apartment building in Miami. [read post]
7 Nov 2013, 7:23 am
In furtherance of the conspiracy, Brester and his co-conspirators caused interstate wire transfers of the proceeds of the loans obtained from the victim mortgage lenders into bank accounts held in the name of shell companies, including IGS, Inc. and Landwick I, LLC. [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA… [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA… [read post]
