Search for: "Credit Nation LLC" Results 41 - 60 of 1,608
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23 Apr 2021, 12:25 pm by Silver Law Group
In 2018 and 2019, the lawsuit says, City National loaned Horwitz $1.4 million on a personal line of credit. [read post]
5 Mar 2009, 12:06 pm
The Boilermaker-Blacksmith National Pension Trust is suing a number of investment banks, credit rating agencies, and underwriters, including Wells Fargo, WFASC, Morgan Stanley & Co., Credit Suisse Securities (USA) LLC, Barclays Capital Inc., Bear Stearns & Co., Countrywide Securities Corp., Deutsche Bank Securities Inc., JPMorgan Chase Inc., Bank of America Corp., Citigroup Global Markets Inc., McGraw-Hill Cos., Moody's Investor Services Inc.,… [read post]
2 Jan 2013, 10:58 am by fraudfighters
On November 20, 2012, the New York Attorney General, Eric Schneiderman, along with the Residential Mortgage-Backed Securities (RMBS) Working Group filed a Martin Act complaint against Credit Suisse Securities LLC. [read post]
10 Mar 2022, 1:02 am by The White Law Group
   The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Seattle, Washington. [read post]
24 Oct 2011, 3:00 am by Ted Folkman
The case of the day is In re Broadsheet LLC (D. [read post]
18 Sep 2019, 8:28 am by schlangerlaw
Midland Funding LLC, one of the largest debt collectors in the United States, claimed that it was exempt from New York’s usury laws because it had purchased the consumer debts on which it was trying to collect from national banks, which are exempt from most usury limits under the National Bank Act. [read post]
18 Sep 2019, 8:28 am by DanSchlanger
Midland Funding LLC, one of the largest debt collectors in the United States, claimed that it was exempt from New York’s usury laws because it had purchased the consumer debts on which it was trying to collect from national banks, which are exempt from most usury limits under the National Bank Act. [read post]
6 Dec 2013, 12:42 pm by WOLFGANG DEMINO
 Wells Fargo Bank, N.A. is a major national bank headquartered in Sioux Falls, South Dakota. [read post]
1 Jun 2009, 8:41 am
  Bankruptcy Law Network, a group of 25 nationally recognized bankruptcy attorneys, provides four portals of free online information about bankruptcy, credit, debt and mortgages from trusted and reliable sources [...] [read post]
2 Apr 2020, 7:49 am by Renae Lloyd
Credit Suisse High Yield Bond Fund, Inc. is a closed ended fixed income mutual fund launched and managed by Credit Suisse Asset Management, LLC. [read post]
17 Sep 2009, 11:51 am
A class action suit has been filed against National Arbitration Forum. [read post]
31 Jan 2016, 1:43 pm by Mark Astarita
 Barclays at times misrepresented the type and number of market data feeds that it used to calculate the National Best Bid and Offer in LX. [read post]
20 Nov 2020, 7:02 am by Renae Lloyd
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Franklin, Tennessee. [read post]
25 Jun 2018, 11:40 am by Renae Lloyd
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
5 Mar 2012, 7:02 am by D. Daxton White
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Boca Raton, Florida. [read post]
5 Mar 2012, 7:02 am by D. Daxton White
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Boca Raton, Florida. [read post]
9 Dec 2014, 4:18 pm by D. Daxton White
The White Law Group, LLC is a national securities fraud, securities arbitration and investor protection law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
20 May 2020, 8:31 am by Silver Law Group
For example, in May, 2019 TCA Global Credit Master Fund filed a lawsuit against Luxe Boutiques LLC et al to recover $1,221,149 TCA says it is owed for loans it gave to the defendants. [read post]