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25 Oct 2019, 6:56 am
DC Solar Inc., Solar Energy Company involved in Energy Tax Credit Scheme According to a press announcement on October 22, 2019, the Securities and Exchange Commission announced charges against investment adviser Ronald Roach and building contractor Joseph Bayliss for their purported roles in an alleged multi-year alternative energy tax credit Ponzi scheme. [read post]
22 Sep 2011, 6:51 am
With so many people these days facing an uncertain financial future and struggling with a decline in income and increase in expenses, as well as loss of equity in their homes, we as nation are seeing credit scores dropping dramatically. [read post]
14 Aug 2006, 11:32 pm
A couple of weeks ago, I discussed the pending purchase of Volvo Commercial Credit Corp., a Utah industrial loan company, by Florida-based NHB Holdings Inc. [read post]
31 Jul 2019, 7:02 am
Legal and Regulatory Developments SPOTLIGHT: Visa and Kroger Settle Debit-Routing Lawsuit, but Partial Credit Card Boycott ContinuesDigital Transactions News – July 31, 2019 The Kroger Co. and Visa Inc. have settled a 2016 federal lawsuit in which Kroger alleged Visa interfered with its transaction-routing plans for EMV debit cards, Digital Transactions News has learned. [read post]
30 Jan 2013, 9:54 am
Countrywide Credit Industry, Inc., 362 F.3d 292 (5th Cir 2004)), Ninth (Horenstein v. [read post]
27 Apr 2015, 1:17 pm
Evidence presented during the ten-day trial established that Deluca, the president and sole shareholder of Delco Oil, Inc., had engaged in a scheme to defraud several FDIC-insured banks and a private finance company (CapitalSource Financial Services) by falsely inflating the amount and value of Delco‘s inventory and accounts receivable, which were then used to secure revolving lines of credit. [read post]
15 Jun 2016, 11:40 am
Mishan & Sons Inc., the Second Circuit required CNA Financial Corporation to defend E. [read post]
18 Dec 2017, 5:00 am
As we’ve reported, Lower East Side People’s Federal Credit Union (“People’s”), filed suit in the Southern District of New York to block Mick Mulvaney’s appointment as CFPB Acting Director. [read post]
18 Dec 2012, 9:41 am
The state has applied to the USDOT for TIFIA credit assistance for up to 49% of eligible project costs under the expanded MAP-21 TIFIA credit assistance program. [read post]
7 Oct 2019, 7:38 am
On September 25, 2019, the CFPB filed a lawsuit in federal district court in Maryland against Maryland-based debt collector FCO Holding, Inc. [read post]
24 Mar 2012, 10:00 pm
Victoria Jean Church-Dellinger filed a $5 million class-action suit in federal court against Ally Financial Inc. for keeping the half a tank’s worth of gas in her 2008 Pontiac G6 when it was repossessed. [read post]
29 Apr 2019, 12:55 pm
(BARC), BNP Paribas Securities Corp., Bank of America Securities, Credit Suisse Securities, FTN Financial Securities, Deutsche Bank Securities, JP Morgan Securities, Morgan Stanley (MS), Merrill Lynch, Pierce, Fenner & Smith, and UBS Securities. [read post]
9 Dec 2020, 1:17 pm
The complaint, filed in an Illinois federal district court, alleges that FDATR and its owners violated the Telemarketing Sales Rule (TSR) by engaging in deceptive and abusive telemarketing acts or practices and violated the Consumer Financial Protection Act of 2010 (CFPA) by engaging in deceptive acts or practices. [read post]
11 Nov 2010, 5:27 pm
LandAmerica 1031 Exchange Services Inc. and parent company LandAmerica Financial Group Inc. filed for Chapter 11 bankruptcy in November 2008. [read post]
25 Jul 2014, 7:38 am
Regrettably, this housing market crash wrought financial shockwaves that still have our national economy reeling. [read post]
25 Jul 2014, 7:38 am
Regrettably, this housing market crash wrought financial shockwaves that still have our national economy reeling. [read post]
12 Aug 2015, 2:29 pm
”Today’s CFPB action is against Citizens Bank, N.A., formerly known as RBS Citizens Bank, N.A.; Citizens Financial Group, Inc., formerly known as RBS Citizens Financial Group, Inc.; and Citizens Bank of Pennsylvania. [read post]
21 May 2010, 7:25 pm
Best Company, Inc., Moody’s Investors Service, Inc., and Standard & Poor’s Ratings Service. [read post]
23 Jul 2007, 10:17 am
Morningstar, Inc., 2007 WL 2033747 (7th Cir., July 17, 2007); Hutchinson v. [read post]
10 Dec 2013, 4:24 pm
Larry Tolchinsky’s Tip: If you have a foreclosure involving any of the following South Florida financial institutions, then you may want to check with a Florida foreclosure defense lawyer to see how the new July 2014 deadline may impact your case: Credit Unions American Airlines Federal Credit Union Baptist Health South Florida Federal Credit Union BCU Dade County Federal Credit Union Electricians Local 349 Credit… [read post]
