Search for: "Credit Connections, LLC"
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30 Aug 2017, 7:18 am
Freed, 54, Chicago, Illinois, a real estate developer and the president of Joseph Freed & Associates LLC, was sentenced to three years in prison in connection with a fraud scheme related to a $105 million line of credit secured by city and suburban properties, including the Streets of Woodfield Mall in Schaumburg, Illinois. [read post]
3 Apr 2010, 10:29 am
The Trade Show with Creative Connections went great. [read post]
6 Oct 2014, 7:55 am
”The post Man Arrested in Connection with Mortgage Lending Fraud appeared first on Mortgage Fraud Blog. [read post]
16 Oct 2012, 12:06 pm
(“Direct Lending”), have agreed to pay a combined total of nearly $1.6 million to settle FTC allegations that they violated the Fair Credit Reporting Act (“FCRA”) in connection with the sale of data regarding consumers in financial distress. [read post]
20 Nov 2017, 2:13 am
I wish I could take credit for it, but I can’t. [read post]
20 Aug 2015, 9:29 am
Mishkin The CFPB has entered into a consent order with Springstone Financial, LLC to settle charges that the company was responsible for alleged deceptive and misleading acts and practices in connection with enrolling consumers in a financing program to pay for dental work. [read post]
3 Aug 2011, 2:13 am
River Road Hotel Partners LLC v. [read post]
3 Aug 2011, 2:13 am
River Road Hotel Partners LLC v. [read post]
9 Mar 2023, 1:33 pm
This payment will be credited towards the $10,000,000 monetary penalty discussed above. [read post]
8 May 2017, 1:42 pm
Central Federal Credit Union and Western Corporate Federal Credit Union, voluntarily dismissed its complaint against UBS Securities, LLC (“UBS“) and Mortgage Asset Securitization, Inc., in the United States District Court for the District of Kansas following a settlement between the parties. [read post]
30 Oct 2009, 2:57 pm
Roche's Credit Suisse relationship managers were Julian Tzolov and Eric Butler, who are now serving federal prison sentences for securities fraud in connection with auction rate securities. [read post]
21 Apr 2023, 9:23 am
Health Career Institute LLC, the plaintiffs are students at a for-profit nursing school who allege that the school engaged in various unfair and deceptive practices and other unlawful conduct in connection with enrolling students in and operating its “functionally valueless” nursing program. [read post]
12 Jun 2010, 8:03 am
Catalyst Health Solutions, a provider of pharmacy benefit management services, has won a $9.8 million FINRA arbitration award against Credit Suisse in connection with student loan-backed auction rate securities. [read post]
20 May 2011, 6:30 am
The Attorney General of the State of Minnesota has sued Midland Funding, LLC and an affiliate, Midland Credit Management, Inc., for fraud in connection with its debt collection activities. [read post]
27 Dec 2013, 5:29 am
Madoff Investment Securities LLC (“Madoff LLC”... [read post]
15 Sep 2020, 9:19 am
Credit Suisse Securities (USA), LLC, Defendant/Appellee (Opinion, 9Cir)Georgia Woman Who Allegedly Preyed on Vulnerable South Florida Seniors to Steal More than $1 Million Charged in Federal Court West Palm Beach (DOJ Release)Six indicted in connection with multi-million dollar scheme to bribe Amazon employees and contractors / Consultants to ... [read post]
31 Jan 2019, 1:25 pm
Section 1(d) of the guaranties provided the following: Notwithstanding any provision herein to the contrary, Agent acknowledges that this Guaranty and the Guaranteed Obligations hereby shall only be applicable and enforceable against the Guarantor in the event that: (a) Borrower colludes with other creditors in causing an involuntary bankruptcy or insolvency proceeding involving any of the Credit Parties in an effort to circumvent, avoid or impair the rights of Agent or the… [read post]
11 Jul 2008, 6:43 pm
In particular, the court held that the legislative history behind the Act, as well as a policy interest in providing retailers with a reasonable means to safeguard against potential abuses in connection with the return of merchandise, weighed in favor of its interpretation that the Act does not apply where a merchant’s request for personal information is in connection with a refund for the return of merchandise purchased by credit card. [read post]
12 Sep 2014, 7:00 am
In August 2014, the Federal Trade Commission (“FTC”) approved final orders resolving its actions against Fandango, LLC (“Fandango”) and Credit Karma, Inc. [read post]
12 Jan 2022, 11:57 am
On January 6, 2022, the Federal Trade Commission reached a $1.5 million settlement with loan application company ITMedia Solutions LLC (“ITMedia”) over alleged violations of the FTC Act and Fair Credit Reporting Act (“FCRA”). [read post]
