Ads
related to: california court records public search new york corporation entity searchcourtrec.com has been visited by 100K+ users in the past month
publicrecords.info has been visited by 100K+ users in the past month
legal.thomsonreuters.com has been visited by 10K+ users in the past month
Search results
Results From The WOW.Com Content Network
In 2002, the California Administrative Office of the Courts (AOC) started the Second-Generation Electronic Filing Specification (2GEFS) project. [5]After a $200,000 consultant's report declared the project ready for a final push, the Judicial Council of California scrapped the program in 2012 after $500 million in costs.
Slovenian Business Register (ePRS) [246] — maintained by the Agency of the Republic of Slovenia for Public Legal Records and Related Services (AJPES). ePRS includes companies (partnerships and corporations), sole proprietors, legal entities governed by private law, societies, natural persons performing registered or regulated activities ...
Another quirk is that because the superior courts are now fully unified with all courts of inferior jurisdiction, the superior courts must hear relatively minor cases that previously would have been heard in such inferior courts, such as infractions, misdemeanors, "limited civil" actions (actions where the amount in controversy is below $35,000), and "small claims" actions.
New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within the Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).
The New York Times has criticized PACER as "cumbersome, arcane and not free." [ 11 ] In 2008, an effort led by Carl Malamud (who said that PACER is "15 to 20 years out of date" and that it should not demand fees for documents that are in the public domain ) spent $600,000 in contributions to put a 50-year archive of records from the federal ...
The Trump Organization, convicted of tax fraud, scheming to defraud, conspiracy, and falsifying business records. [9] Tyson Foods; Volkswagen, pleaded guilty to 3 criminal felonies related to its emissions scandal. [10] Waste Management, Inc; The Boeing Company, pleaded guilty to one count of conspiracy to defraud the United States. This charge ...
Ad
related to: california court records public search new york corporation entity searchcourtrec.com has been visited by 100K+ users in the past month