Search for: "The Title Loan Company, Inc."
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20 Nov 2020, 2:14 pm
Before they were arrested, defendants managed to cash over 1,100 fake paychecks totaling more than $3 million in fraudulent loan proceeds through Azeemuddin’s check cashing company, Fascare International Inc. dba Almeda Discount Store. [read post]
6 Nov 2020, 7:08 am
Purchasers of certain loan portfolios may have to appoint a regulated “credit servicing firm” to undertake credit servicing activities (including holding legal title to loans) on their behalf. [read post]
5 Nov 2020, 7:35 am
’s V 2.65% $5.3 billion deal to acquire Plaid Inc., a key player in the financial-technology space. [read post]
24 Sep 2020, 4:01 am
You know, it has this feel of a cross between a payday loan company and a bail bonds operation. [read post]
23 Sep 2020, 6:58 am
(Service 1st), Hypotec, Inc. [read post]
9 Sep 2020, 10:30 am
(PHLoans), previously known as Pacific Home Loans, Inc. [read post]
27 Aug 2020, 9:05 pm
Richard Feifer, chief medical officer of Genesis Healthcare Inc., the largest U.S. nursing home company, reportedly said of his company that “we are very concerned about supply availability going forward. [read post]
27 Aug 2020, 11:57 am
(Sovereign) and Prime Choice Funding, Inc. [read post]
27 Aug 2020, 8:07 am
Plaid Inc. [read post]
19 Aug 2020, 10:08 am
CSX TRANSPORTATION, INC., Appellee. 3rd District. [read post]
11 Aug 2020, 8:46 am
(Sovereign) and Prime Choice Funding, Inc. [read post]
13 Jul 2020, 2:59 pm
Compensation and Dividend Restrictions The dividend and employee compensation restrictions, which the Main Street Lending Program expressly incorporates from the Title IV of the CARES Act, have caused many borrower companies to carefully consider whether they want to participate in the program at all. [read post]
21 May 2020, 8:47 am
A Rogue First Data ISO Will Cost Fiserv $40 Million in a Proposed Settlement With the FTCDigital Transactions – May 19, 2020 Fiserv Inc. and the former head of an independent sales organization will pay $40.2 million to settle charges brought by the Federal Trade Commission stemming from alleged illegal actions committed by the ISO from 2012 to 2014 while it obtained processing services from First Data Merchant Services, whose parent company Fiserv acquired last year. [read post]
7 May 2020, 9:05 pm
Kondo and Singer argue that, although the gig economy creates a market-like relationship between the company and the worker, platform companies still have moral obligations to their laborers and should be regulated. [read post]
5 May 2020, 9:11 am
(In re Cosi, Inc., Adv. [read post]
29 Apr 2020, 6:03 am
” (Id. at PAGEID # 505.) (2) The Draft Agreement On August 14, 2019, approximately two-and-a-half weeks later, Tagnetics’ counsel sent the Petitioning Creditors a draft agreement titled “Settlement and Mutual General Release Agreement. [read post]
31 Mar 2020, 2:30 pm
The loan/bonus proportionately transformed into debt when the husband left his employment prior to December 2021. [read post]
30 Mar 2020, 4:59 am
UNITED STATES BANKRUPTCY COURT FOR THE SOUTHERN DISTRICT OF OHIO EASTERN DIVISION AT COLUMBUS In re: NASHEL : : : : : Jose J. [read post]
18 Mar 2020, 2:00 pm
& Loan Ass’n, 793 F. [read post]
25 Feb 2020, 8:44 am
China Manufacturing Gets Riskier Way back in October, 2018, in Would the Last Company Manufacturing in China Please Turn Off the Lights, we lead with the paragraph: The title is an exaggeration, of course. [read post]
