Search for: "Total Protection Plus, LLC"
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29 Dec 2022, 9:38 am
. $60,000 and ordered the firm to pay partial restitution of $268,082.64, plus interest. [read post]
2 Dec 2022, 10:12 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Seattle, Washington. [read post]
26 Oct 2022, 8:09 am
Opportunity Financial LLC (OppFi) has filed a cross-complaint against the Commissioner of California’s Department of Financial Protection and Innovation (DFPI), asserting that the DFPI’s reliance on the so-called “true lender doctrine” in order to subject OppFi to interest rate limitations under the California’s Financing Law (CFL) constitutes adoption and enforcement of an “underground regulation”, which is impermissible under… [read post]
25 Oct 2022, 9:24 am
Shayler requested an award to cover attorney’s fees plus costs totaling $34,899. [read post]
24 Oct 2022, 10:32 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Seattle, Washington. [read post]
21 Oct 2022, 7:15 am
The firm reportedly agreed to the sanctions and will pay an $800,000 fine plus restitution. [read post]
6 Oct 2022, 5:45 pm
Opportunity Financial, LLC and Beechum v. [read post]
20 Sep 2022, 9:22 am
It’s Conlaw 101 that the First Amendment protections for free speech and free press only restrict the actions of state actors, not private actors. [read post]
6 Sep 2022, 9:07 am
.) $60,000 and ordered the firm to pay partial restitution of $48,000, plus interest. [read post]
25 Aug 2022, 8:32 am
. $50,000 and ordered the firm to pay partial restitution of $64,800, plus interest. [read post]
14 Jul 2022, 4:00 pm
In addition, defendants will pay a combined total of $146,042 to Massachusetts and Connecticut. [read post]
14 Jul 2022, 8:48 am
The California Department of Financial Protection and Innovation (DFPI) has filed its opposition to Opportunity Financial, LLC’s (OppFi) Demurrer to the DFPI’s cross-complaint. [read post]
5 Jul 2022, 6:13 am
Airport Mini Mall, LLC, 265 F. [read post]
20 Jun 2022, 8:18 am
United Planners purportedly sold the offering, GPB Holdings II, to four investors for a total of $450,000 and received $ 37,125 in commissions. [read post]
13 Jun 2022, 8:25 am
The Seattle City Council unanimously passed “PayUp” legislation on May 31, 2022 that will guarantee app-based delivery drivers certain wage protections including at least a minimum wage plus expenses and tips. [read post]
8 Jun 2022, 9:01 pm
Those shares are subject to the Order Protection Rule. [read post]
19 May 2022, 3:06 pm
Opportunity Fin., LLC. [read post]
20 Apr 2022, 9:16 am
” The total CMP finally assessed on June 1, 2021, was $50,000. [read post]
19 Apr 2022, 11:38 am
In response to the complaint filed by Opportunity Financial, LLC (OppFi) seeking to block the California Department of Financial Protection and Innovation (DFPI) from applying California usury law to loans made through OppFi’s partnership with FinWise Bank (Bank), the DFPI has filed a cross-complaint seeking to enjoin OppFi from collecting on the loans and to have the loans declared void. [read post]
18 Apr 2022, 7:24 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Seattle, Washington. [read post]
