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6 Oct 2022, 5:23 pm
On September 29, 2002, the Consumer Financial Protection Bureau (“CFPB”) filed a complaint against online lender MoneyLion Technologies, Inc, and several dozen of its subsidiaries (collectively, “MoneyLion”), alleging violations of the Military Lending Act (“MLA). [read post]
12 Nov 2009, 2:36 pm
Here are two perspectives from attorneys on MLA’s climate team regarding Warren Buffet’s planned purchase of Burlington Northern Santa Fe Corp. [read post]
19 Oct 2011, 9:47 am
., Cali, Colombia; Cedula No. 31932294 (Colombia) (individual) [SDNT] SAIEH JASSIR, Abdala, c/o ALM INVESTMENT FLORIDA, INC., Miami, FL; c/o CONFECCIONES LORD S.A., Barranquilla, Atlantico, Colombia; c/o CONSTRUCTORA ALTAVISTA INTERNACIONAL S.A., Barranquilla, Colombia; c/o ELIZABETH OVERSEAS INC., Panama City, Panama; c/o GRANADA ASSOCIATES, INC., Miami, FL; c/o JAMCE INVESTMENTS LTD, Grand Cayman, Cayman Islands; c/o KAREN OVERSEAS FLORIDA,… [read post]
12 Jan 2012, 9:42 am
No. 390286/172468 (Panama); RUC # 1724681390286 (Panama) [SDNT] MARC LLC, 780 Le Jeune Road, Suite 516, Miami, FL 33126; 780 NW 42nd Avenue, Suite 516, Miami, FL 33126; 9100 South Dadeland Boulevard, Suite 912, Miami, FL 33156 [SDNT] MARIN GOMEZ, Mallerly Alejandra, c/o LEMOFAR LTDA., Bogota, Colombia; DOB 2 Jul 1982; Cedula No. 52719053 (Colombia); Passport 52719053 (Colombia) (individual) [SDNT] MLA INVESTMENTS INC., Virgin Islands, British; C.R. [read post]
1 Sep 2009, 3:08 pm
As a condition to allowing access to the secure database, TRG required execution of a Marketing and License Agreement (MLA). [read post]
5 Jan 2009, 3:15 am
MGS 782 Lex, Inc., No. 07-4480 (2d Cir. [read post]
