Search for: "Verify, LLC"
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16 Jan 2018, 10:32 am
In Advanced 23, LLC v. [read post]
2 Dec 2019, 1:11 am
The nature and extent of liability protection varies depending upon the state in which the LLP is formed, so it is important to meet with us to verify the scope of the protection in your state. [read post]
23 Mar 2024, 10:00 am
The plaintiffs argued that YouTube “failed to implement reasonable security measures to protect verified and popular YouTube channels from being regularly hijacked and transformed to broadcast the scam videos. [read post]
25 Jun 2012, 12:55 pm
Evony, LLC v. [read post]
15 Jul 2010, 7:18 am
I'll receive an email from you and then contact you to verify the information. [read post]
17 Feb 2007, 1:58 pm
SilkRoad Equity, LLC, (Del. [read post]
1 Sep 2010, 1:25 pm
The SEC charged Pinnacle Capital Markets LLC with failing to comply with an anti-money laundering (AML) rule that requires broker-dealers to identify and verify the identities of its customers and document its procedures for doing so. [read post]
17 Feb 2007, 1:58 pm
SilkRoad Equity, LLC, (Del. [read post]
28 May 2019, 6:42 am
In partnership with Ramses House Publishing LLC, Fastcase has added two must-have resources to our legal research platform: The I-9 and E-Verify Handbook and The Physician Immigration Handbook! [read post]
7 Jul 2020, 5:00 pm
After Turchin and the Objectors were unable to resolve their differences, Turchin filed an order to show cause and a verified petition on July 23, 2019, asserting that there were various objections to his liquidation plan and seeking both a judicial resolution of the dispute pursuant to LLC Law § 703 and a declaratory judgment approving the plan. [read post]
4 Jun 2007, 12:57 pm
De Groot Dairy, LLC and IDEM, a 7-page opinion, Judge Bailey writes:Donald and Jacquelyn Lindsey ("Lindseys") appeal the dismissal of their Verified Petition for Judicial Review ("Verified Petition") of an administrative law judge's order. [read post]
31 Jul 2008, 11:10 am
On July 30, 2008, the SEC announced it settled charges against E*Trade Clearing LLC and E*Trade Securities for AML (anti-money laundering) violations. [read post]
26 Jan 2012, 8:26 am
This information which is publicly available on FINRA’s website has been provided by The White Law Group, LLC. [read post]
23 May 2007, 11:07 am
Press release, May 16, 2007: iCONECT Development, LLC announces the release of new scripts (iLETS) for automating tasks in iCONECT products. [read post]
30 Apr 2007, 6:09 am
Additionally, the Appellate Division held residential evictions for failure to pay rent must now be made by verified complaint. [read post]
11 Mar 2011, 12:40 am
Checkmate Holdings, LLC, NY Slip Op 01592 (1st Dept. 2011). [read post]
16 Apr 2021, 8:24 am
Mary’s County Health Department and PinPoint US LLC are partnering to offer free digital COVID-19 vaccine cards for St. [read post]
16 Dec 2010, 5:03 am
("DeMarco REI") and OPM Group, LLC, ("OPM"), have been charged via indictment and verified civil complaint on allegations of a mortgage fraud scheme involving more than $30 million in loans. [read post]
15 Feb 2011, 7:04 am
HT to Global Arbitration Review (subscription required) for bringing to light the case of the day, Altain Khuder LLC v. [read post]
10 Jan 2014, 7:41 am
On December 23, 2013, the Federal Trade Commission announced that it accepted a proposed mechanism, submitted by Imperium, LLC (“Imperium”), to obtain verifiable parental consent in accordance with the Children’s Online Privacy Protection Rule (the “COPPA Rule”) that came into effect July 1, 2013. [read post]
