Search for: "PayDay Financial, LLC"
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6 Jul 2015, 1:33 pm
Great Plains Lending, LLC, et al., the case before the U.S. [read post]
27 Apr 2017, 6:08 am
Solely going by the allegations in its claim, it looked like a major six-figure payday for Wells Fargo. [read post]
25 Oct 2022, 9:20 am
The trade group raised four main arguments: the Payday Lending Rule is unconstitutional because the CFPB Director is insulated from being removed by the President (the same issue presented in Seila Law LLC v. [read post]
29 Aug 2014, 2:09 pm
Payday Financial, LLC (tribal jurisdiction, payday loans) * State Courts Bulletin http://www.narf.org/nill/bulletins/state/2014state.htmlCases featured: In re Candace A. [read post]
20 Apr 2018, 11:01 am
Under Cordray, the CFPB brought many enforcement actions against companies such as Meridian Title Corp., Freedom Debt Relief, LLC, Conduit Business Services, LLC, and Citibank. [read post]
25 Jun 2020, 12:49 pm
Midland Funding, LLC, 786 F.3d 246 (2d Cir. 2015). [read post]
21 Nov 2014, 2:55 pm
Payday Financial, LLC (exhaustion of tribal court remedies)* State Courts Bulletinhttp://www.narf.org/nill/bulletins/state/2014state.htmlDepartment of Human Services v. [read post]
10 Jun 2022, 12:01 pm
The other matter, described above, dealt with the settlement with a payday lending company (Harvest Moon). [read post]
5 Apr 2012, 5:12 am
., also doing business as OneClickCash; Tribal Financial Services, also doing business as Ameriloan, UnitedCashLoans, USFastCash, and Miami Nation Enterprises; AMG Capital Management, LLC; Level 5 Motorsports, LLC; Leadflash Consulting, LLC; Partner Weekly, LLC; Black Creek Capital Corporation; Broadmoor Capital Partners, LLC; The Muir Law Firm, LLC; Scott A. [read post]
21 Mar 2012, 1:08 pm
The FTC shares enforcement duties with the Consumer Financial Protection Bureau (CFPB). [read post]
30 Jul 2014, 8:36 am
Yesterday the Consumer Financial Protection Bureau, along with 13 state attorneys general (including from my new home state of Indiana), announced a $92 million settlement and issued an enforcement action against Colfax Capital Corporation and Culver Capital, LLC, known as Rome Finance, for targeting military families (and other consumers) with predatory loans to buy electronics, such as computers and televisions. [read post]
11 Nov 2015, 12:37 pm
Our specialty is in filing bankruptcies in the St Louis area so that you can get back on your financial feet. [read post]
7 Sep 2017, 1:26 pm
Zero Parallel, LLC sold consumers’ payday and installment loan applications to lenders it knew were likely to make void loans that the lenders had no legal right to collect. [read post]
15 Sep 2011, 4:30 am
In July 2006, the plaintiff, Amy Lynne Baillie, obtained a $300.00 ‘payday loan,’ from MTE Financial, d/b/a Instant Cash USA. [read post]
3 Feb 2012, 7:00 am
The full judgment will become due immediately if he is found to have misrepresented his financial condition. [read post]
3 Dec 2014, 6:21 am
Payday Financial, LLC, 764 F.3d 765 (7th Cir. 2014). [read post]
17 Dec 2018, 8:18 am
Continuing from last week’s post, here is the second half of our “Top 10 List” of key issues U.S. financial institutions, non-banks providing financial services, and financial technology (fintech) entities should plan for and watch throughout 2019. [read post]
20 Jan 2015, 10:00 pm
National Financial LLC, C.A. 8931-VCL (Del Ch. [read post]
3 Feb 2016, 1:22 pm
Delbert is one of a group of companies connected with tribal payday lender Western Sky Financial LLC, an online lender that asserted state laws did not apply to its business because it was based on an Indian reservation and owned by a member of the Cheyenne River Sioux Tribe. [read post]
24 Oct 2011, 4:30 pm
Louis bankruptcy lawyers at Brinkman & Alter, LLC have been assisting people with this process for over 10 years. [read post]
