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9 May 2019, 10:32 am
Who is Ford Motor Credit Company LLC? [read post]
17 Jan 2014, 12:27 pm
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]
7 Dec 2021, 11:20 am
Ct.), Credit Suisse Securities (USA) LLC v. [read post]
9 Nov 2014, 2:38 pm
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
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
Limited liability companies (LLCs) are one of the most popular types of business entities. [read post]
18 Sep 2013, 2:04 pm
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
The Tax Court yesterday ruled that two sets of homebuyers foot-faulted their way out of their credits — one 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
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]
24 Feb 2023, 4:59 pm
On January 19, 2023, one of Mr. [read post]
1 Jul 2015, 11:00 pm
Plaintiff: Cavalry SPV I LLC Original Creditor: Capital One Bank (USA), N.A. [read post]
19 Jul 2012, 4:00 am
“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
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
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
Cach LLC is one of the largest debt buyers in the United States. [read post]
16 Jul 2016, 8:37 am
Have you just learned you’re being sued by one of these companies? [read post]
31 Mar 2020, 3:41 pm
Credit Suisse Securities (USA) LLC, FINRA No. 17-01489. [read post]
4 May 2012, 2:30 pm
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]