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31 Dec 2017, 5:12 pm
TAGS: consumer-arbitration, payday-loans-and-lenders, waiver-of-right-to-arbitrate – posted 9/29/17Dismissals of National Collegiate Student Loan Collection Lawsuits under way in Texas (data for Harris County). [read post]
22 Jun 2021, 12:37 pm
Preferred Collection and Management Services, Inc., the defendant debt collector, Preferred Collection and Management Services, sent certain information about the plaintiff’s debt, including (1) the plaintiff’s status as a debtor, (2) the exact balance of his debt, (3) the entity to which he owed the debt, (4) that the debt concerned his son’s medical treatment, and (5) his son’s name, to a commercial mail vendor called Compumail. [read post]
31 Aug 2012, 11:52 am
Midland Credit Management, Inc., Midland Funding, LLC, and Encore Capital Group, Inc., 2012 WL 2022013 (Decided May 31, 2012). [read post]
28 Jun 2018, 11:49 am
On June 1, 2018, the Securities and Exchange Commission settled charges with 13 registered investment advisers to private funds: Bachrach Asset Management Inc., Bilgari Capital LLC, Brahma Management Ltd., Bristol Group Inc., CAI Managers & Co. [read post]
3 Jun 2021, 11:41 am
Preferred Collection and Management Services. [read post]
5 Feb 2010, 9:18 am
Ordered to immediately stop all collection activities in Maryland, including but not limited to suspending all current legal actions the companies have filed against consumers in Maryland state courts, were: Midland Funding LLC, Midland Credit Management, Inc. [read post]
31 Aug 2016, 7:16 am
August 11, 2016) (alleging violations of the Telephone Consumer Protection Act based on autodialed collection calls sent without plaintiffs’ consent). [read post]
31 Dec 2017, 5:12 pm
Is it a deceptive debt collection practice under the FDCPA? [read post]
18 Dec 2020, 6:43 am
The CFPB and the South Carolina Department of Consumer Affairs (SCDCA) recently settled a lawsuit they filed jointly in a South Carolina federal district court in October 2019 against Performance Arbitrage Company, Inc. and Life Funding Options, Inc., and their individual owner that alleged the defendants violated the Consumer Financial Protection Act and the South Carolina Consumer Protection Code by brokering high-interest loans to consumers… [read post]
23 Sep 2014, 7:38 am
Quest Diagnostics, Inc., No. 13-4329 (3d Cir. [read post]
2 Jun 2009, 8:00 pm
A New Jersey woman hired the Law Office of Dimitrios Kolovos, LLC to file a lawsuit against the debt collection agencies of Midland Funding, LLC, Midland Credit Management, Inc., and Nudelman, Nudelman & Ziering, P.C., and their employees, Gary S. [read post]
4 Nov 2013, 6:18 am
On October 22, the FTC announced a settlement with national “rent-to-own” retailer Aaron’s, Inc. on charges that it knowingly assisted its franchisees in tacitly collecting images and information about their customers. [read post]
28 Jun 2018, 11:49 am
The settling companies were: Bachrach Asset Management Inc., Bilgari Capital LLC, Brahma Management Ltd., Bristol Group Inc., CAI Managers & Co. [read post]
8 Feb 2012, 7:21 am
(“Accretive”) for alleged violations of HIPAA, Minnesota medical privacy law, and consumer debt collection practices laws. [read post]
23 Dec 2018, 7:53 am
No. 15) and Defendant Transworld Systems Inc.'s ("TSI") joinder to the motion (Dkt. [read post]
15 Nov 2017, 9:54 am
FTC Seeks Public Comment on Sears’ Petition to Modify Prior Order Sears Holding Management Corporation has requested that the FTC reopen and modify a 2009 Commission Order settling charges that Sears inadequately disclosed the scope of consumer data collected through the company’s software application. [read post]
20 Aug 2018, 4:40 pm
Lyon Management Group, Inc.) finding the ICRAA unconstitutionally vague under similar situations. [read post]
20 Aug 2018, 4:40 pm
Lyon Management Group, Inc.) finding the ICRAA unconstitutionally vague under similar situations. [read post]
13 Sep 2017, 8:10 am
The First District held that under the Illinois Wage Payment and Collection Act, ABN Amro Inc. could not deny a former executive a $2-million bonus simply because he had no written compensation agreement. [read post]
6 Apr 2020, 2:41 pm
But one thing is for sure: companies will be looking to manage risk and mitigate the impact of the COVID-19 virus on their business. [read post]
