Search for: "Creditor's Financial Group, LLC" Results 1 - 20 of 114
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
4 Mar 2024, 5:56 pm
Janet Yellen, Case 5:22-cv-01448-LCB (NDAla, slip op. 1 March 2024) that the Corporate Transparency Act (CTA) is unconstitutional beaucause it exceeds Congress's legislative authority. [read post]
7 Feb 2022, 4:00 pm by Alvin Li, Jacqueline L. Bonneau
Beech Aircraft: “(1) ‘common ownership’; (2) ‘financial dependency of the subsidiary on the parent’; (3) the ‘degree to which the parent interferes in the selection and assignment of the subsidiary's executive personnel and fails to observe corporate formalities’; and (4) ‘the degree of the parent's control of the subsidiary's marketing and operational policies. [read post]
6 Oct 2021, 8:11 am by Dan Bressler
” “Kirkland, KWM on Evergrande Groups ‘Lehman Scale’ Crisis” — “Top global law firms are already involved in the debt crisis surrounding China Evergrande Group, the real estate company whose unwieldy debt has prompted concern around the globe about China’s financial system. [read post]
15 Jan 2021, 4:56 pm by Adam Levitin
(And that includes creditors who are creditors by virtue of by claims--that could include gun-control groups among others.) [read post]
12 Mar 2020, 6:01 pm by MOTP
  Christopher Smith, Plaintiff, represented by Ramona Veronica Ladwig, Kazerouni Law Group, Anthony Patrick Chester, Hyde & Swigart & Seyed Abbas Kazerounian, Kazerouni Law Group APC.Moss Law Firm PC, Defendant, represented by Rebecca Anne Moss, Moss Law Firm PC & Michael Allen Moss, Moss Law Firm PC.MEMORANDUM OPINION AND ORDERSIDNEY A. [read post]
11 Oct 2019, 6:03 am
Posted by , on Friday, October 11, 2019 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of October 4–10, 2019. [read post]
24 May 2019, 6:01 am
Posted by , on Friday, May 24, 2019 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of May 17–23, 2019. [read post]
18 May 2019, 9:27 am by MOTP
Some creditors do not seek attorney’s fees at all while others claim and regularly obtain egregious amounts of fees in cases which see little attorney involvement because they are handled in litigation-mill fashion. [read post]
18 Jan 2019, 5:56 am
Posted by , on Friday, January 18, 2019 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of January 11–17, 2019. [read post]
10 Aug 2018, 6:11 am
Posted by Harvard Law School Forum on Corporate Governance & Financial Regulation, on Friday, August 10, 2018 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of August 3-9, 2018. [read post]
6 Jul 2018, 1:35 pm by John K. Ross
Third Circuit: We've rejected the BIA's interpretation of what constitutes a particular social group in the past, but this is fine. [read post]
26 Jan 2018, 6:32 am
Posted by HLS Forum on Corporate Governance and Financial Regulation, on Friday, January 26, 2018 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of January 19–25, 2018. [read post]
31 Dec 2017, 5:12 pm by Wolfgang Demino
LLC - class action - online doctorate mill - repleading pending - dismissal denied for now – posted on 11/15/17Midland's offers to settle time-barred debt ... [read post]
31 Dec 2017, 5:12 pm by Wolfgang Demino
EVOLVING STORY: Leandra-English-v-Mulvaney-and-President-Trump-CFPB-Leadership-Fight (injunction suit docket) 12/27/17NCSLT as an original creditor? [read post]
6 Oct 2017, 11:39 pm by Wolfgang Demino
As part of the package of remedies imposed  by the Consumer Financial Protection Bureau upon the National Collegiate Student Loan Trusts and their debt collector, TransWorld Systems, Inc. [read post]