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17 Jan 2014, 12:27 pm by Taras Rudnitsky
The post Cavalry SPV I, LLC Credit Card Lawsuit Dismissed appeared first on Helping Florida Consumers. [read post]
10 Aug 2009, 11:11 am
FINRA imposed a fine of $275,000 against Credit Suisse Securities (USA), LLC, for failing to comply fully with one of the key terms of the 2003 Global Research Analyst Settlement. [read post]
9 Nov 2014, 2:38 pm by Taras Rudnitsky
 We have successfully defended hundreds of debt collection lawsuits filed by many credit card companies and banks, including American Express, Capital One, Citibank, Discover Bank and HSBC, as well as debt buyers such as CACH LLC, Cavalry Portfolio Services, Cavalry SPV I LLC, Equable Ascent Financial, LVNV Funding, Mainstreet Acquisition, Midland Funding, HFC Collection Center, Portfolio Recovery Associates and others. [read post]
3 Apr 2014, 12:33 pm by Matt Van Steenkiste
In these cases Midland Funding, LLC is usually represented by one of three large law firms: Mary Jane Elliott PLLC, Stillman Law Offices, or Weltman, Weinburg, and Reis. [read post]
16 Mar 2020, 2:29 pm by Cari Rincker
Limited liability companies (LLCs) are one of the most popular types of business entities. [read post]
18 Sep 2013, 2:04 pm by Taras Rudnitsky
  We promise you personal service as you will have one attorney, Taras Rudnitsky, working on your credit card lawsuit or debt collection case from beginning to end. [read post]
22 May 2012, 7:23 am by Joe Kristan
  The Tax Court yesterday ruled that two sets of homebuyers foot-faulted their way out of their creditsone by by having their corporation buy their house, and one by using an LLC. [read post]
28 Feb 2012, 8:07 am
A debt buyer plaintiff may face substantial problems in submitting its evidence in admissible form, as debt buyer Palisades Collection, LLC found in the case Palisades v. [read post]
2 Aug 2021, 1:55 pm by BPR Law
If a one-member LLC did not have any business activity and does not have any expenses to deduct, the member does not have to file Schedule C to report the LLC’s income. [read post]
1 Jul 2015, 11:00 pm by Taras Rudnitsky
Plaintiff: Cavalry SPV I LLC Original Creditor: Capital One Bank (USA), N.A. [read post]
19 Jul 2012, 4:00 am by admin
  “With the proliferation of LLCs, it must be asked, however, if a state court will give full faith and credit to a charging order that arises from an LLC formed in another state? [read post]
4 May 2007, 3:56 am by Imke Ratschko
Somebody asked me the following question:  "If you start a new LLC, but have old business credit cards from a previous (but now closed) LLC, can you use those credit cards with the new business without causing problems? [read post]
20 Jan 2019, 8:36 am by Walker & Walker Law Offices
Once Midland Funding, LLC has purchased the debt, it is now one of the creditors that appears on your credit report. [read post]
15 Dec 2015, 2:53 pm by Richard Symmes
  Cach LLC is one of the largest debt buyers in the United States. [read post]
4 May 2012, 2:30 pm by josephsongy
If you’ve recently formed (or are planning to form) a LLC, S-Corp, or C-Corp, something you will quickly realize is how difficult it can be to obtain credit through this new entity. [read post]