Web Results

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


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

Newberry v. Silverman - US Court of Appeals for the Sixth Circuit


May 29, 2015 ... Newberry v. Silverman, et al. Page 2 .... The first question before us is whether Kentucky or Ohio law should govern this case. Newberry argues that ..... See, e.g. , SFS Check, LLC v. First Bank of Delaware, 774 F.3d 351, ...

CFA Summary of FTC Actions Related to Online Payday Loans


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 ...

united states district court eastern district of new york

www.stuevesiegel.com/assets/Documents/Current case links/Moss v BMO Harris Bank Complaint.pdf

Sep 30, 2013 ... vs. BMO HARRIS BANK, N.A.,. FIRST PREMIER BANK, a South ... N.A. (“BMO”), First Premier Bank (“First Premier”) and Bay Cities Bank (“Bay ... State of Delaware with main offices at 111 West Monroe Street, Chicago, ..... authorized SFS to debit her checking account with TD Bank in order to repay the.

¨1¤]&l0#4 !_« - Kurtzman Carson Consultants LLC - Active Cases


Mar 20, 2016 ... u Clearing Bank (as defined in 11 U.S.C. § 781(3)) u None of the above ..... Debtor name American Hospice Management Holdings, LLC, et al.

Board Adjudication - Pennsylvania Gaming Control Board - PA.gov


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.

June 22,2011 - Bethlehem Public Library


Jun 22, 2011 ... Media Group LLC, 125 Adams St., Del- mar, N.Y~ ... V'ville's top scholars .... ·The Voorheesville Saturday, June 18, the first ... Delaware Avenue, Albany .... A license check showed his Eric Joseph Burkhart, 50, of ..... b y10bbYI' sfs and for profit SUsan Spindlerol Glenmont and will aHend 1!0ston,College.

Real Estate Transfers: 2-14 - Toledo Blade


Feb 14, 2014 ... Zunk Darles J to First National Acceptance Company A Michigan ... Wells Fargo Bank Na As Trustee to Greater Metropolitan Title LLC As ... to Realty Income Properties 25 LLC A Delaware LLC, 1345 Conant St, Maumee, $0, (02/04) ... Creed Paula R Trustee Etal to Smith Cheryl A, 4150 Stonehenge Dr, ...

Thermo Fisher Scientific


questions in the research lab. Watch the videos ›. Promotions. Trade in · Sanger sequencing trade up, trade in & upgrade. Check out the offer* › · Q1 IP 20% ...

City Clerk Internet Site - City of Los Angeles


May 26, 2015 ... Assignee : The Bank of New York Mellon FKA The Bank of New .... executed the instrument. WITNESS my hand/and official. lllui/MZ' al ... Hfl H?V trader tor laws of toe State of ... MERS is organized and existing under the laws of Delaware, and ..... secured by a first lien mortgage or deed of Trust on “owner ...

More Info

From the court


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

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


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 ...

Complaint: SEC v. Resource Development International LLC


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.