If I do not receive a prompt response and a full refund, I will have no choice but to escalate this situation to my Attorney Neil Gantz and consider legal action. I trust you will recognize the seriousness of my complaint and take the necessary steps to rectify this situation. Tha...
The Attorney General of the U.S. Virgin Islands, armed with highly effective legal talent from the law firm,MotleyRice– which stakes its reputation on its “boldness” – has filed new documents in its federal lawsuit against the largest bank in the United States, JPMorgan Chas...
Amazon Payments, Inc. is licensed and regulated in a number of jurisdictions. To file a complaint with your state agency, use the contact information below.For more information about Amazon Payments, Inc. and its money transmission licenses, see our Money Transmitter License page.Alabama customers...
"The Attorney General brings this action, after presenting her findings in September 2022, in her ongoing effort to protect public safety and to hold accountable those who facilitated or participated in, directly or indirectly, the trafficking enterprise Epstein helmed," the compla...
According to the Attorney General’s complaint, MicroStrategy had “detailed information” on Saylor’s residency in Washington, D.C., but the company collaborated with the former CEO to “facilitate his tax evasion” rather than reporting it to authorities. Saylor stepped down as the...
Nothing in this Plan or otherwise is intended to, or does, prohibit an Eligible Individual from (i) filing a charge or complaint with, providing truthful 13information to, or cooperating with an investigation being conducted by a governmental agency (such as the U.S. Equal Employment ...
from applying for credit cards in their names to taking out loans. Taxpayers who have been targeted by identity theft should also file a report with the local police; file a complaint with the FTC; and contact the three major credit bureaus to place a fraud alert on their file,according to...
In one sentence, the prosecutor wrote that the charges and arrest warrant "would need to remain sealed until Assange is arrested in connection with the charges in the criminal complaint and can therefore no longer evade or avoid arrest and extradition in this matter." In another sent...
A system with high, ad valoremfiling feeswas generally found to be completely undesirable. En general se consideró totalmente inadecuadofijar preciosdeinscripciónaltos y ad valorem. UN-2 - Afiling feecalculated based on the amount claimed in the arbitral award; ...
While Burchett declined to file an Ethics complaint against McCarthy, that didn't stop Gaetz from doing so later on Tuesday. In the text of his complaint, the Florida Republican argued that Burchett described the physical jab from McCarthy as a "sucker punch" and urged "immediate and ...