Search for: "Nationwide Credit, Inc."
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11 Mar 2016, 8:35 am
While Aequitas did use some investor money to acquire trade receivables in health care, education, transportation, and other consumer credit sectors, the vast majority was concentrated in student loan receivables of for-profit education provider Corinthian Colleges. [read post]
25 Sep 2012, 10:01 pm
Its successor, National Corrective Group, Inc., has contracts with more than 140 prosecutors nationwide according to its web site, and it is currently facing a class-action lawsuit pending in federal court in San Francisco that claims the company "has constructed an elaborate artifice" to terrify borrowers into paying. [read post]
9 Aug 2013, 1:43 pm
District Court for the District of Maryland dismissed a nationwide pattern or practice lawsuit brought by the EEOC (previously discussed here and here) that alleged that Freeman, Inc., a service provider for corporate events, unlawfully relied upon credit and criminal background checks that caused a disparate impact against African-American, Hispanic, and male job applicants. [read post]
6 Nov 2023, 8:55 am
Bluegreen Vacations Unlimited, Inc. v. [read post]
26 Oct 2007, 6:34 am
Credit Trans. [read post]
26 Sep 2018, 1:06 am
The US Securities and Exchange Commission is ordering TD Ameritrade Inc. [read post]
14 Aug 2013, 7:57 am
Nevertheless, the evidence showed that management frequently altered employees’ time records so that they did not receive credit for hours actually worked. [read post]
30 Jan 2009, 4:58 am
” In re Northstar Education Finance, Inc., Contract Litig., ___ F.Supp.2d ___ (Jud.Pan.Mult.Lit. [read post]
2 Dec 2013, 1:53 pm
JGWPT Holdings Inc.' [read post]
14 Apr 2015, 4:26 am
DHA Group, Inc.). [read post]
5 Jul 2011, 1:56 pm
Dukes: Reshaping Class Certification – LIVE IN DENVER Program Description: When it issued its decision in Wal-Mart Stores, Inc. v. [read post]
11 Nov 2022, 9:28 am
According to FINRA Disciplinary actions for October 2022, the following individuals were suspended from FINRA for failing to comply with a FINRA arbitration award or settlement agreement pursuant to FINRA rules: NAME FORMER EMPLOYERS Todd Kalish Park Edge Advisors, LLC McDonald Partners LLC Nicolas Lumermann Morgan Stanley Credit Suisse Securities (USA) LLC Jeff McElroy BOK Financial Securities, Inc. [read post]
16 Aug 2011, 2:19 pm
Nationwide Credit, Inc.,, 2011 WL 25300, at *2 (E.D. [read post]
28 May 2009, 4:37 pm
About Stonehenge Capital Stonehenge Capital Company, LLC is a nationwide specialty finance firm with expertise in mezzanine and private equity, tax credit finance and structured finance transactions. [read post]
15 Jun 2020, 9:04 am
Harris Funeral Homes, Inc. v. [read post]
16 Oct 2013, 6:11 am
Woody Woo, Inc., 596 F.3d 577 (9th Cir. 2010). [read post]
3 Sep 2020, 7:51 am
UBS Financial Services Inc. [read post]
15 Oct 2012, 2:07 pm
Interestingly, although the court did not cite the decision in Wal-Mart Stores, Inc. v. [read post]
25 Oct 2023, 12:49 pm
Deutsche Bank Securities Inc. [read post]
25 Jun 2015, 6:11 pm
Inc. v. [read post]
