Search for: "Credit Connections, LLC"
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29 Jul 2009, 11:57 am
Instead, the former Credit Suisse broker placed the investors' money in ARS that were connected to riskier, collateralized debt obligations. [read post]
17 Dec 2020, 8:03 am
The regulator did not fine RBC, instead, crediting the firm for its “extraordinary cooperation. [read post]
16 Jan 2022, 3:57 pm
On January 14, the Department of Justice announced that Conduent Education Services, LLC had agreed to pay $7.9 million to settle allegations that the company submitted false claims in connection with servicing federally funded student loans. [read post]
17 May 2023, 11:30 am
The White Law Group reviews the regulatory history of MML Investors Services LLC. [read post]
11 Dec 2017, 3:28 am
In 2014, Jacobs filed a second damages lawsuit against Cartalemi asserting additional claims styled as direct and derivative for fiduciary breach, principally in connection with the assignment of the mortgage following settlement of a foreclosure proceeding against the LLC’s realty. [read post]
11 Mar 2012, 3:32 am
© 2012 Simple Justice NY LLC. [read post]
29 Mar 2019, 9:18 am
Some statutes permit a creditor to enforce the obligation if the creditor relied on it in extending credit to the company. [read post]
7 May 2021, 1:14 pm
Some statutes permit a creditor to enforce the obligation if the creditor relied on it in extending credit to the company. [read post]
3 Oct 2013, 4:21 pm
Siegel for misappropriating funds in connection with two commodity pools. [read post]
10 Mar 2012, 11:00 am
Louis wage and hour law firm, working in connection with Dashtaki Law Firm, LLC, filed a class action wage lawsuit against HotShots Sports Bar & Grill, which has several locations in the St. [read post]
23 Mar 2020, 12:24 am
Bucaria’s novel rulings in an LLC dissolution case: ordering the LLC to advance all parties’ legal fees to “level the playing field” (read here); fixing the valuation date for a buyout of the defendant 25% member’s interest on the day before the LLC filed suit in July 2012 (read here); and rejecting the LLC’s subsequent request to withdraw its dissolution claim in connection with its unsuccessful bid to enjoin the… [read post]
12 Sep 2023, 12:29 pm
On September 5, 2023, DOJ announced a $4 million settlement with Verizon Business Network Services LLC (Verizon) addressing allegations that Verizon violated the FCA because certain telecommunications services it provided to federal agencies under its General Services Administration (GSA) contracts did not comply with applicable cybersecurity requirements, namely the Office of Management and Budget’s Trusted Internet Connections (TIC) initiative. [read post]
21 Jul 2011, 1:41 pm
Tomassi Law Associates, LLC – Learn More at www.attorneyri.com article sourceHigher interest charges on Loan For People With Bad Credit really do not deter most folks, furthermore, an increasing portion of individuals are using Tomassi Law Associates, LLC is a Rhode Island based law practice with offices in Wakefield, Warwick and North Providence, RI. [read post]
24 Oct 2011, 3:00 am
The case of the day is In re Broadsheet LLC (D. [read post]
27 May 2008, 2:28 am
Maxx of CA, LLC, Marshalls of CA, LLC, Marshalls of MA, Inc., and Marmaxx (collectively, TJX) sought a writ of mandate compelling the trial court to grant their motion to strike portions of the complaint that defined the class as users of credit cards "within the last three . . . years. [read post]
18 Jun 2011, 5:36 am
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEMCALLEN Thirty-two people were charged in connection with Operation Sitting Duck, an investigation into fraudulent insurance claims. [read post]
18 Feb 2013, 11:03 pm
Perhaps the family connection between the plaintiff and defendant is responsible for the inattention to a properly prepared LLC agreement. [read post]
28 Jun 2011, 7:53 am
Credit Suisse Securities (USA) LLC, No. 09-35262 (9th Cir. [read post]
19 Jun 2012, 10:12 am
Louis wage and hour law firm, working in connection with Dashtaki Law Firm, LLC, previously filed a class action wage lawsuit against HotShots Sports Bar & Grill, which has several locations in the St. [read post]
4 May 2021, 1:55 pm
In the age of the Internet of All Things, when everything is connected to everything else, including cars, companies are attempting to use the data from all those connections to their advantage. [read post]
