Search for: "ALLIES, INC."
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30 Jun 2014, 6:48 am
Sued by Ally Financial, Inc.? [read post]
31 Mar 2011, 12:18 pm
Department of the Treasury today announced that it has agreed to be named as a selling shareholder of common stock of Ally Financial Inc. [read post]
16 May 2012, 9:57 pm
Recently, securities arbitration lawyers have begun filing claims against First Allied Securities Inc. and Sean Agahi on behalf of their clients. [read post]
16 May 2012, 7:24 am
Ally Financial Inc. has been struggling to keep its mortgage unit afloat for a while now. [read post]
29 Nov 2010, 7:15 am
The largest settlement involved Academy Collection Service Inc. [read post]
20 Aug 2010, 9:08 am
Allied Wallet Forfeiture Settlement Ahmad Khawaja owner of the two payment processors Allied Wallet Inc. and Allied Systems in New York agreed to forfeit more than $13 million to resolve their civil forfeiture claims alleging that the funds they generated in relation to Pokerstars were involved in money laundering. [read post]
16 Mar 2010, 9:24 am
First Allied Securities, Inc. recently agreed to settle for $1.95 million with the SEC where the SEC had previously charged the firm's broker, Harold Jaschke. [read post]
5 Aug 2014, 3:24 pm
“The Department of the Treasury (Treasury) reduced its ownership stake in Ally Financial Inc. [read post]
8 Jan 2011, 5:10 am
Ally Financial Inc., formerly know as GMAC, just announced that it has reached a settlement agreement to resolve mortgage repurchase claims made by government owned mortgage giant Fannie Mae. [read post]
3 Jan 2018, 6:49 am
Duff announces the recent filing of a lawsuit against Tri-Force, Inc., UAR Direct, LLC and Ally Financial Inc. in the United States District Court for the Northern District of Indiana. [read post]
23 Jan 2011, 8:47 pm
Paul Business Journal has posted an article about how Allied Interstate Inc. is having to pay $1.75 million to settle a lawsuit filed under the Federal Trade Commission. [read post]
8 Oct 2010, 11:00 am
Cincinnati.com Wednesday morning reported that Ohio Attorney General Richard Cordray has filed a lawsuit against Ally Financial Inc. and its GMAC Mortgage division, alleging fraud that could involve hundreds of foreclosures in the state and asking for civil penalties of up to $25,000 for every violation of the state's consumer laws. [ See Press Release ] "Authorities in at least six other states [read post]
11 Jun 2012, 6:50 am
In re Allied Systems Holdings, Inc. [read post]
5 Dec 2011, 9:09 am
– The former owner and president of Allied Health Care Services, Inc., an Orange, N.J., durable medical equipment corporation, was sentenced today to 195 months in prison for organizing and executing a $135 million phony lease [...] [read post]
2 Jun 2009, 10:23 pm
On May 19, Spokane-based Allied Safe & Vault Co., Inc., filed suit in the Eastern District against Otis Orchards-based Allied Fire Sprinklers, Inc., alleging that defendant’s use of “Allied” infringes plaintiff’s registered trademarks for ALLIED FIRE & SECURITY. [read post]
3 Jan 2018, 6:49 am
Duff announces the recent filing of a lawsuit against Tri-Force, Inc., UAR Direct, LLC and Ally Financial Inc. in the United States District Court for the Northern District of Indiana. [read post]
22 Apr 2020, 1:27 pm
Ally Financial Inc. announced the digital financial-services company will dismiss overdrawn balances for Maryland customers who are scheduled to receive a stimulus payment for COVID-19 pandemic relief as one measure in a comprehensive set of financial support initiatives released Wednesday. [read post]
22 Nov 2017, 7:42 am
The Financial Industry Regulatory Authority (“FINRA”) entered into a Letter of Acceptance, Waiver and Consent (“AWC”) with First Allied Securities, Inc. [read post]
18 Jun 2020, 1:49 pm
Masood Azad (Masood Husain Azad, CRD# 4798445) is a barred broker last registered with First Allied Securities, Inc. [read post]
19 Dec 2023, 2:44 pm
When faced with the daunting prospect of a debt lawsuit initiated by a lender like Oportun Inc, having a trusted ally becomes paramount. [read post]
