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31 Oct 10:59 am by Mandelman
... by judges or regulators for having engaged in improper behavior with their customers. They include Select Portfolio Servicing Inc., a Utah-based company formerly known as Fairbanks Capital Corp.; Countrywide Home Loans Inc., now a ... with a permanent smile. Ocwen lost that lawsuit. A Texas jury found that the company engaged in "fraudulent, deceptive, or misleading" tactics that it called "unconscionable." The case involved an elderly Texas woman the bank tried to evict from her home even after a ...
Mandelman Matters - http://mandelman.ml-implode.com
15 Jul, 2008 1:00 pm by Kimberly A. Kralowec
... ) 29 Cal.3d 462, 471; Cal Pak Delivery, Inc. v. United Parcel Service, Inc. (1997) 52 Cal.App.4th 1, 12-13 ... the class that "goes to the very subject matter of the litigation . . . ." (Richmond v. Dart Industries, Inc., supra, at p. 470; Global Minerals & Metals Corp. v. Superior ... all conflicts and the motion is brought before class certification is sought will provide a tactical edge to the employer at the expense of the putative class. It will also preclude attorneys from representing union ...
Tags: actions, class
The UCL Practitioner - http://www.uclpractitioner.com/
7 Aug, 2008 9:25 pm by All Language Alliance, Inc.
... the necessary testamentary capacity. With this challenge the probate attorney has little to work with in terms of evidence, as the testator is no longer living. With this in mind, many lawyers have now adopted the preventative tactic of conducting an undue influence/testamentary capacity assessment at the time the will or trust is established. Thus, when a challenge is raised, the probate attorney has documented evidence that no undue influence was exerted and that the testator maintained an ...
Translation For Lawyers - http://www.translationforlawyers.com/
15 Jun 6:55 am by Page Perry LLC
The SEC recently charged Alabama broker-dealer Aura Financial Services, Inc., and six registered representatives with churning of customer accounts, supervisory failures, and other securities violations that resulted in significant harm ... these brokers and broker dealer were allegedly involved in a scheme using fraudulent sales practices and high-pressure sales tactics to convince customers to open and invest money in Aura brokerage accounts. These accounts were subsequently churned and incurred ...
Investment Fraud Lawyer Blog - http://www.investmentfraudlawyerblog.com/
3 Sep, 2008 10:44 am by Roy Newman
... to senior citizens. The Minnesota Attorney General initiated suit against two California companies - American Family Legal Plan and Heritage Marketing and Insurance Services, Inc., "for operating a 'trust mill' scheme through a direct mailing to senior citizens." After the seniors would respond to the direct mailing, "an agent posing as an estate planner meets the senior citizen at home and sells the person a plan for ...
Wills and Trusts Lawyer Blog - http://sandiegoestatecenter.com
4 Dec, 2008 11:16 pm by steinlaw
... in a class-action lawsuit against the company. In the suit, Del Campo v. ACCS, California consumers represented jointly by Public Citizen and private attorney Paul Arons of Friday Harbor, Wash., claim that American Corrective Counseling Services Inc.???s threats of prosecution violated their rights under state and federal consumer protection laws. The class includes an estimated 900,000 people who ...
California Debt Blog - http://www.californiadebtblog.com/
10 May 11:10 pm by John Watts & M. Stan Herring
... about "outrageous debt collectors' actions." It gives two examples of creditor harassment that violates the Fair Debt Collection Practices Act. A man was delinquent on his Mercedes payments and the collection agency Universal Tracing Services, Inc tracked down his daughter on Myspace and sent her the following message: We have been retained by, JPMorgan Chase Bank, to locate and repossess their missing collateral a 2007 Mercedes GL 450. ...
Alabama Consumer Law Blog - http://www.alabamaconsumerlawblog.com/
15 Apr 2:17 pm by Phil
... for tech transfer professionals, a Distance Learning Subscription Program, and Hot IP, a new marketing service for select university inventions. For more information, go to www.technologytransfertactics.com. About FreePatentsOnline.com FreePatentsOnline (FPO), founded in 2004, ... up to 20,000 documents of patent storage, among other capabilities. Technology Transfer Tactics is a trademark of BizWorld Inc. SumoBrain and FreePatentsOnline are trademarks of Patents Online, LLC. All other product and ...
Philip Brooks' Patent Infringement Updates - http://infringement.blogs.com/philip_brooks_patent_infr/
16 May, 2007 12:30 pm
... Jackson's insurance products from its network of 7,900 affiliated reps, observers said. When asked about the alleged hardball tactics, officials at both LPL and Jackson National said that business remains usual between the two. Spokesmen from each ... the face of what our industry is all about: independence for the client and the rep," said one adviser affiliated with Mutual Service Corp. of West Palm Beach, Fla., who asked not to be identified. LPL is "acting awfully big right now." "Essentially, ...
Stock Broker Fraud Blog - http://www.stockbrokerfraudblog.com/
18 Dec, 2006 3:27 am by Tom Collins
... submit your request here. The December e-mail reported the results of Remsen's survey on The Most Effective Marketing Tactics for Generating New Revenue. According to the Report: "138 law firms participated and 'Visiting Clients' - with 59 ... below. Which of the Following Marketing Tactics Has Your Law Firm Found to be Most Effective at Generating New Revenue? Morepartnerincome.com is sponsored by Juris, Inc. For information about Juris® products and services for increasing law firm performance and ...
morepartnerincome.com - http://www.morepartnerincome.com/blog
3 Mar 5:00 am
... with technology and the phenomenon of on-line dockets: [T]he rule is silent as to arguably equivalent defense tactics, in particular, the phenomenon -- enabled by modern litigation technology - of the forum defendant removing an action before being served with ... have reached conflicting decisions about whether courts should remand cases that defendants have removed before service on a resident defendant. Ultimately, the statutory language prevailed: "The language of Section 1441(b) is plain and ...
Drug and Device Law - http://druganddevicelaw.blogspot.com
13 May, 2008 9:44 pm by Ed Dickson
... : Marks & Klein, LLP today filed its third class action lawsuit against LifeLock, Inc., a provider of identity theft protection services, and its CEO Richard "Todd" Davis. The lawsuit was filed in the Circuit Court of Jackson ... . The identity thief in question was described as mentally disabled by the authorities and the charges were dropped because of the questionable tactics used, referred to as coercion. So far as Lifelock not protecting people from all forms of identity theft, as alleged ...
Fraud, Phishing and Financial Misdeeds - http://fraudwar.blogspot.com/
16 Jul, 2007 7:17 am
... arbitration rights if it misrepresents the benefits of a proposed class settlement? In Aviation Data, Inc. v. American Express Travel Related Services Co., ~ Cal. App. 3d ~, 2007 WL 1953916 (Cal. App. July 6, 2007), the court confronted exactly that issue and ... rights if settlement fails, but found "no policy justification to extend this principle to encompass attempts to secure judicial imprimatur and finality on settlements obtained through misleading or deceptive tactics."
Class Action Blog -
26 Oct, 2006 7:31 pm by Scott Sagaria
... reflect positively on you if you're able to find a quality product and/or service at an excellent value to offer them. For this to be effective, your subscribers and customers must ... likely to trust his endorsement as opposed to you trying to sell your products/services to them yourself. 5. Joint venture is a great way to acquire new subscribers ... cultures may clash. 3. Plan the Venture: Map out your negotiation tactics and understand the legal aspects of the deal. Keep win-win agreement in mind. ...
California Bankruptcy Lawyer - http://www.californiabankruptcylawyerblog.com/
1 Jun 9:34 pm by Connie Veneracion
... of a different approach at community service. It was an interesting peek at how, with a little imagination and willingness to work, we can contribute to the development of our young citizens beyond the usual tactics of politicians to donate basketball goals ... (would you with three to five households within a subdivision?), the residents created the Sampaguita Foundation of Antipolo, Inc. and started a scholarship fund for the benefit of deserving but financially handicapped youngsters in the area ...
A Sassy Lawyer in Philippine Suburbia - http://houseonahill.net
2 Apr, 2008 11:44 am
... innovation and creativity, rather than, as is currently the case, merely to give lip service to those concepts as the scope of copyright is expanded to were-rabbit size. The counter-reformation ... should make policy decisions based on the merits of the proposals, free from such scare tactics. The three-step test is not a bar to a single proposal of which I am aware ... and Prince to n University Press v Michigan Document Services Inc. and any similar cases whether and how the US law of fair use complies ...
The Patry Copyright Blog - http://williampatry.blogspot.com/index.html
2 Aug, 2007 10:32 pm by Barbara Ann Jackson
... even worse, as mentioned, the feigned vendor mortgage company, GE Capital Mortgage Services, Inc., ceased to exist on October 25, 2002, and could not have ... and Illegal Collection Practices, and so on are utilized, house flipping by these tactics is irrefutably illegal (fraudulent) flipping of real estate. Such is the common practice of Louisiana ... which is now federal case 06-1408, Jackson was never able to effect service of her original and amended petition for the Conversion August 24, 2005 case ...
Law & Grace, Inc. - http://www.lawgrace.org
14 Nov, 2008 2:17 am
... consumers' purported debts. The corporate defendants are Cash Today, Ltd., The Heathmill Village, Ltd., Leads Global, Inc., Waterfront Investments, Inc., ACH Cash, Inc., HBS Services, Inc., Lotus Leads, Inc., First4Leads, Inc., Rovinge ... , and Jim Harris. The defendants are charged with violating the FTC Act by using unfair and deceptive collection tactics, including falsely threatening consumers with arrest or imprisonment, falsely claiming that consumers are legally obligated to pay the debts; ...
Tags: Lawsuits
Psychology of Compliance & Due Diligence Law - http://www.bizop.ca/blog2/
15 Feb, 2007 12:25 am by Beck/Herrmann
... defensible our cases really are. We also like to talk to them to prevent the various abusive tactics that plaintiffs' counsel employ when they're allowed sole and unrestricted access to ... to prevent defense counsel from having equal access to these critical witnesses. Their latest tactic, however, is just plain wrong. In places where they have been unsuccessful in changing state-law ... *3 (E.D. Mo. July 28, 2005); Gaul v. Hughes Pharmacy Services, Inc., 2005 WL 1491216, at *3 (N.D. Iowa Jun. 23, 2005 ...
Drug and Device Law - http://druganddevicelaw.blogspot.com
... action arising out of the sweep, FINRA barred two brokers from the now defunct brokerage firm, SAMCO Financial Services, Inc., and suspended a third broker for two years, for misconduct in connection with selling "inverse floater" CMOs to retail ... -backed security market.[19] There also are a number of state inquiries into home appraisal practices and alleged tactics used to obtain inflated appraisals.[20] As part of an industry-wide investigation, the New York Attorney General has issued subpoenas ...
The Harvard Law School Corporate Governance Blog - http://blogs.law.harvard.edu/corpgov
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