Search for: "Capital One Financial Services"
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8 Jan 2008, 7:59 pm
On Dec. 28, Seattle-based Summit Capital Group, LLC, and affiliated financial services companies filed suit in the Western District against the Boston-based Summit Partners, LP, venture capital firm, seeking a declaration of non-infringement and non-dilution of the defendant’s SUMMIT PARTNERS trademark.The complaint states: “Plaintiffs or its affiliates have done business under the tradename SUMMIT CAPITAL PARTNERS since at… [read post]
20 Mar 2013, 8:47 pm
I was cc’ed on this email from one of my firm’s lawyers to another, musing about the minimum capital required for a company that would be profitable from day one, based on payments from its parent company. [read post]
21 Jun 2013, 9:56 am
We are experienced in defending debt collection lawsuits not only against credit card companies such as Citibank, Capital One, American Express, Discover Bank and HSBC, but also debt buyers such as CACH, Midland Funding, LVNV Funding, HFC Collection Center, Cavalry Portfolio Services, Equable Ascent Financial, Mainstreet Acquisition, Portfolio Recovery Associates and many others. [read post]
16 Feb 2012, 8:51 am
Thanks to the British financial services regulator, we have some new examples of his mind at work. [read post]
15 Jun 2009, 2:51 pm
Silverton Financial Services, Inc., formerly known as The Bankers Bank, filed a Chapter 7 petition in the Northern District of Georgia on June 5, 2009. [read post]
4 Dec 2013, 9:13 am
The House Financial Services Committee pushed ahead a bill designed to exempt advisers to certain private equity funds from the new registration requirements imposed by Title IV of the Dodd-Frank Act. [read post]
18 Jul 2012, 11:55 am
And the payment protection programs being offered by Cap One and others have so many exceptions to them you stand a better chance of winning the lottery than collecting on the financial services equivalent of snake oil. [read post]
19 Aug 2019, 7:28 am
Thompson on suspicion of downloading nearly 30 GB of 100 million Capital One Financial Corp credit applications from a rented cloud data server. [read post]
8 Jul 2019, 4:48 pm
Through its Update Legal division, the Company also offers a comprehensive suite of legal staffing services, further enhancing Driven’s ability to serve as a one-stop provider for litigation support and eDiscovery services. [read post]
19 May 2014, 7:26 am
Since 2000, Capital One Financial — the nation’s largest direct bank – has been promoting its credit card services by asking What’s in Your Wallet? [read post]
8 Jan 2008, 4:53 am
" That's the reason the Board reversed a Section 2(d) refusal of the mark BRIDGER CAPITAL for "hedge fund services for high-net-worth investors" [CAPITAL disclaimed]. [read post]
14 May 2019, 1:31 pm
The payment of about $100K a month to a relative of one of GPB Capital Holdings’ owners for accounting services that were either over-billed or were never performed. [read post]
13 Dec 2013, 5:01 am
In other words, capitalism fails to recognize the value of human capital, instead focusing on financial and monetary capital. [read post]
13 Mar 2015, 8:00 am
Miami, Florida-based lender and financial services company Hencorp Becstone Capital LC (“Hencorp”) has agreed to pay $3.8 million to settle allegations that it violated the False Claims Act in connection with an elaborate scheme to defraud the Export-Import Bank of the United States. [read post]
20 Aug 2019, 3:29 pm
However, the primary sellers of these toxic funds appear to have been Royal Alliance, FSC Securities, SagePoint Financial, and Woodbury Financial Services. [read post]
26 Mar 2015, 7:12 am
Earlier this month the UK’s financial services regulator, the Financial Conduct Authority (FCA), issued its final guidance on financial promotions made via social media channels. [read post]
10 Feb 2014, 7:34 pm
Providing financial services such as investment consultancy, equitization consultancy, corporate restructuring, divesture consultancy and business support services; managing entrusted funds. [read post]
16 Dec 2019, 7:29 am
” However, in November GPB Capital’s patience game crumbled and the firm admitted that no financial audit would occur anytime in the near future. [read post]
3 May 2016, 7:34 am
Capital One, Citigroup, Fidelity, First Data, Fiserv, MUFG, State Street, and Visa also partnered with Chain during the development process. [read post]
26 Apr 2022, 8:57 am
Westpark Capital is one of many regional broker-dealers who sold the high-risk L Bonds to investors. [read post]
