Search for: "MARLETT v. MARLETT et al" Results 1 - 3 of 3
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12 Jun 2020, 7:05 am by Jeremy T. Rosenblum
Marlette Funding, LLC et al, arises from an enforcement action filed in 2017 by Colorado’s UCCC Administrator challenging a bank-model lending program involving a New Jersey state-chartered bank. [read post]
29 Jun 2020, 5:36 am by Glen P. Trudel and James Kim
Marlette Funding, LLC et al. ( in which the court ruled several days after the OCC final regulation was issued–a fact of which the court was apparently unware–that a non-bank assignee of loans made by a state bank cannot charge the same interest rate that the state bank itself could charge under FDIA Section 27(a)), as well as the cases filed by the Conference of State Bank Supervisors and the New York Department of Financial Services challenging the… [read post]
28 Dec 2007, 10:53 am
Paul Guardian Insurance, et al , a 12-page opinion, Judge Kirsch writes:Dreaded, Inc. [read post]