Search for: "Acceptance Loan Company, Inc."
Results 1 - 20
of 564
Sorted by Relevance
|
Sort by Date
3 Jan 2019, 6:39 am
Ralph Richard Von Lutzow Allegedly Accepted Customer Loans Totaling $32K, & Participated in Private Securities Transactions Ralph Von Lutzow allegedly accepted loans from a senior investor and customer of his member firm, totaling $32K, according to a FINRA Letter of Acceptance, Waiver and Consent (AWC) under review by investor rights attorney Alan Rosca. [read post]
15 Oct 2009, 6:19 pm
In my last post I made the case that the government is a control shareholder in many of the banks and automotive companies that accepted TARP bailout cash. [read post]
15 Mar 2016, 2:35 pm
Mishkin The CFPB announced the filing of a proposed stipulated final judgment and order in its December 2014 lawsuit against Student Loan Processing.US (a fictitious business name of Irvine Web Works, Inc.) and its individual owner. [read post]
20 Jun 2019, 6:53 am
A new (and perhaps final) chapter was added to the tale of ITT Educational Services, Inc. last week with the CFPB’s announcement that it had settled the lawsuit it filed against Student CU Connect CUSO, LLC (CU Connect), a special purpose entity company set up to fund, purchase, manage, and hold private student loans (CU Connect Loans) made to students enrolled in an ITT school. [read post]
16 Apr 2012, 11:00 am
Brewing, Inc., in order to make the loan to PaulMark. [read post]
26 Apr 2007, 5:20 am
As one report concluded: “We do not understand how the Compensation Committee or the Board could have concluded that these loans were in the best interests of the Company or an acceptable use of more than $400 million of the shareholders’ money. [read post]
28 Sep 2012, 10:10 am
The Securities and Exchange Commission ("SEC") has accepted the Offer of Settlement from Advanced Equities, Inc. [read post]
17 Apr 2012, 3:47 pm
Tempe Suffers Green Power Outage at First Solar Inc. [read post]
4 Feb 2021, 3:00 am
” Concrete Pipe & Prods. of California, Inc. v. [read post]
17 Apr 2012, 3:47 pm
Tempe Suffers Green Power Outage at First Solar Inc. [read post]
3 Aug 2017, 10:24 am
In 2011, ORB Solutions Inc. loaned its owner, Ms. [read post]
15 Feb 2012, 9:45 pm
Attorney’s Office for the Southern District of New York announced that Citimortgage, Inc., had agreed to pay $158.3 million to resolves claims initially brought by a whistleblower, that the company defrauded the Federal Housing Administration. [read post]
14 Oct 2009, 11:19 am
With that, let’s turn to the question of whether the federal government is a control shareholder for any of the 600+ companies accepting TARP bailout money. [read post]
29 Jan 2019, 7:02 am
Other Names Associated Besides Asset Acceptance, LLC, Encore Capital Group, Cabot Credit Management, Asta Funding Inc. and Portfolio Asset Recovery are all companies in association with each other. [read post]
16 Jul 2017, 4:22 pm
Citimortgage, Inc., 814 F. [read post]
18 Sep 2017, 12:16 pm
Under the terms of the proposed final judgment and consent order, the Bureau is requiring the companies to:Conduct a thorough audit of the 800,000 student loans in its portfolio: The proposed final judgment requires the National Collegiate Student Loan Trusts to hire an independent auditor acceptable to the Bureau to audit their student loan accounts. [read post]
19 Dec 2006, 5:59 am
Mary Brzyski worked for Skidmore Inc., in East Aurora, NY, where she drove a company car that was leased from Chrysler. [read post]
7 Feb 2020, 11:41 am
FINRA stated that Armstrong’s member firm filed a Form U5, disclosing that it had discharged him after he solicited and accepted multiple loans from customers in connection with an undisclosed outside business activity. [read post]
10 Sep 2017, 3:07 pm
The court should accept all well-pleaded facts as true and draw all reasonable inferences in the plaintiff's favor. [read post]
29 Apr 2020, 6:03 am
UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF OHIO WESTERN DIVISION AT DAYTON TAGNETICS, INC., Appellant, v. [read post]
