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27 Aug 2018, 3:41 pm by Wolfgang Demino
NCSLT 2005-3 (unlike Foster and Mock), the records show that numerous installment payments were credited and were thus presumably made by one or the other of the two defendants (Exhibit D).Installment payments up until the bitter endThe records also show that the amount of accrued interest varied over time (See Exhibits D and G), that the amount of monthly installment payments also varied and differed from the amount shown on the TIL Disclosure Statement (See Exhibit F, titled REPAYMENT… [read post]
18 Jun 2018, 7:51 am by Eugene Volokh
Cleveland did what she could to pay—including turning her entire income-tax rebate over to the probation company, taking out a title loan on her car, "rent[ing] an empty room in her home to an elderly stranger with dementia," "sift[ing] through neighbors' trash for soda cans to cash in at the scrap yard," and even stealing $50 from her son's backpack and scrap metal from abandoned homes—but her debt still jumped from a few hundred… [read post]
20 Apr 2018, 11:01 am by Gail Whittemore
Under Cordray, the CFPB brought many enforcement actions against companies such as Meridian Title Corp., Freedom Debt Relief, LLC, Conduit Business Services, LLC, and Citibank. [read post]
5 Apr 2018, 12:31 pm by Richard J. Andreano, Jr.
The CFPB asserted that Borders paid kickbacks to the principals of the real estate and mortgage brokerage companies that were disguised as profit distributions from the Joint Ventures, and that the kickbacks were for the referrals by the real estate and mortgage broker companies to Borders of consumers needing loan closing services. [read post]
5 Mar 2018, 9:32 am by Eugene Volokh
Cleveland did what she could to pay—including turning her entire income-tax rebate over to the probation company, taking out a title loan on her car, "rent[ing] an empty room in her home to an elderly stranger with dementia," "sift[ing] through neighbors' trash for soda cans to cash in at the scrap yard," and even stealing $50 from her son's backpack and scrap metal from abandoned homes—but her debt still jumped from a few hundred… [read post]
29 Dec 2017, 7:34 am by Ben
  One of the more incredible allegations about Prenda Law, the copyright-trolling operation that sued people for downloading movies online, was that the lawyers behind Prenda and its associated companies might have created and uploaded some of the porn, simply as a way of catching more offenders. [read post]
26 Dec 2017, 5:19 pm by Eugene Volokh
The China Securities Regulatory Commission said that Jia, whose whereabouts are unknown, has not made good on earlier promises to provide interest-free loans to the embattled company.... [read post]
17 Dec 2017, 3:28 pm by Wolfgang Demino
In fact, FIA was created by Bank of America (holding company) to consolidate its credit card operations in a Delaware-located national bank. [read post]
12 Dec 2017, 4:08 am by Andrew Lavoott Bluestone
Hamilton Textiles, Inc. v Estate of Mate, 269 AD2d 214, 215 [1st Dept 2000]). [read post]
28 Nov 2017, 12:19 pm by Zuri Blackmon
  TAX REMEDIES   The King Law Reporter December 2017 # 1   Hosted by Fastcase.com & The Morgan King Company Providing prompt notice of new cases, emerging issues, and other timely and important information for professionals who deal with delinquent taxes. [read post]
12 Nov 2017, 12:25 pm by Wolfgang Demino
And in 2009 and 2010 her creditors acknowledged, in what is called a charge-off date, that they likely would not be successful at collecting the debt, and would consider it a loss for the company. [read post]
12 Nov 2017, 12:25 pm by Wolfgang Demino
And in 2009 and 2010 her creditors acknowledged, in what is called a charge-off date, that they likely would not be successful at collecting the debt, and would consider it a loss for the company. [read post]