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SFS Check, LLC v. First Bank of De., No. 14-1104 (6th Cir. 2014 ...

law.justia.com/cases/federal/appellate-courts/ca6/14-1104/14-1104-2014-12-16.html

Dec 16, 2014 ... Kopko ran SFS in Michigan, providing financial transaction processing and electronic funds transfers to companies engaged in e-commerce, ...

Murtech Energy Services, LLC v. ComEnCo ... - Letters Blogatory

lettersblogatory.com/wp-content/uploads/2014/07/murtech.pdf

Jun 24, 2014 ... motions. (Dkt. ## 19, 37). First, all three Defendants claim that Murtech has not .... see also 5B Charles Alan Wright, et. al.,. Federal Practice ..... 17, 2014) (similar); SFS Check, LLC v. First Bank of Delaware,. 2013 WL 2467921 ...

FDIC and FinCEN Assess Civil Money Penalty Against First Bank of ...

www.fincen.gov/news_room/nr/html/20121119.html

Nov 19, 2012 ... FDIC and FinCEN Assess Civil Money Penalty Against First Bank of Delaware. The Federal Deposit Insurance Corporation (FDIC) and the ...

FDIC and FinCEN Assess Civil Money Penalty Against First Bank of ...

www.fdic.gov/news/news/press/2012/pr12135.html

Nov 19, 2012 ... “To make money, First Bank of Delaware entered into risky lines of ... terminated First Bank of Delaware's charter and the FDIC terminated its ...

Complaint: SEC v. Resource Development International LLC

www.sec.gov/litigation/complaints/complr17438.htm

Mar 26, 2002 ... In soliciting funds for the RDI prime bank scheme, defendants have targeted ... of RDI, signing investor contracts and checks, and generating most investor ... Although SFSI's corporate status was dissolved in July 2000, ... LLC was originally incorporated by Stock and Lynds as a Delaware ..... FIRST CLAIM.

First Bank of Delaware agrees to fine following fraud accusations ...

articles.philly.com/2012-11-21/business/35229034_1_first-bank-philadelphia-s-republic-first-bancorp-harry-d-madonna

Nov 21, 2012 ... First Bank of Delaware, which has ties to Philadelphia's Republic First Bancorp Inc. and a history of run-ins with regulators, has agreed to a $15 ...

FTC Actions Related to Online Payday Loans - Consumer ...

www.consumerfed.org/pdfs/Studies-IPDL-FTC-Actions-1-19-15.pdf

Jan 16, 2015 ... Case Name: FTC v. ... Nevis limited liability company; Namakan Capital, LLC, a Delaware limited .... /enforcement/cases-proceedings/1323-55/caprice-marketing -et-al ... information to debit their bank accounts without authorization for a ... Defendants used remotely created checks to withdraw funds, taking ...

to download the PDF file. - Community-Wealth.org

community-wealth.org/sites/clone.community-wealth.org/files/downloads/article-doeringer.pdf

Mar 1, 2010 ... 1857) (quoting Attorney Binney's argument in Vidal v. ... Tariff Act of 1894 provided the first glimpse of tax-exempt status when it ..... constituency statutes,77 but Delaware, the state in which more than half of .... DEVELOPMENT 13, 13 ( Jacques Defourney et al. eds., 2008) (arguing that the SFS is really just a ...

Fostering Social Enterprise - Duke Law Scholarship Repository

scholarship.law.duke.edu/cgi/viewcontent.cgi?article=1052&context=djcil

Mar 1, 2010 ... Part V discusses lessons from the ... See PAUL C. LIGHT, THE SEARCH FOR SOCIAL ENTREPRENEURSHIP 1 (2008). 2. .... (Roger Spear et al. eds., 2001). 14. .... organization can receive a tax exemption is not as clear as it first ..... sector in Belgium, as social enterprises have not embraced the SFS and.

Board Adjudication - Pennsylvania Gaming Control Board - PA.gov

gamingcontrolboard.pa.gov/files/adjudications/ADJUDICATION_AWARDING_PHILA_CAT_2_SLOT_MACHINE_LICENSE_to_Stadium_Casino.pdf

Nov 18, 2014 ... ... LLC d/b/a/. Hollywood Casino Philadelphia; 3) PHL Local Gaming, LLC (“PHL” ), d/b/a .... and the Congregation Rodeph Shalom, et al.

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From the court - Sixth Circuit

www.ca6.uscourts.gov

Dec 16, 2014 ... v. FIRST BANK OF DELAWARE, et al.,. Defendants-Appellees. ┐ ... Check, LLC ( SFS), a Michigan financial services company, processed all ...

First Bank Of Delaware Investor Demands To See Records - Law360

www.law360.com

Oct 25, 2013 ... A First Bank of Delaware investor fired off a books and records complaint Friday, seeking to investigate whether ... Advanced Search ... The case is Moser v. FBD et al., case number 9033, in the Delaware Court of Chancery.

First Bank of Delaware - US Department of Justice

www.justice.gov

Nov 19, 2012 ... Under a settlement reached with First Bank of Delaware, the bank will pay a civil ... See United States v. First ... include Automated Electronic Checking, Inc., Check Site, Inc., Check 21.com, LLC, and Landmark Clearing, Inc.1