Search for: "PayDay Financial, LLC"
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21 Mar 2020, 6:24 am
Seila Law LLC v. [read post]
12 Sep 2017, 10:34 am
Financial institutions and lead generators alike should remain focused such disclosures. [read post]
18 Sep 2020, 8:24 am
Scott Allen Fries, Transamerica Financial Advisors, Cincinnati, OH SEC Reportedly Charges Scott Allen Fries with Stealing $178,000 from Clients According to the Securities and Exchange Commission (SEC) yesterday, the regulator has filed a complaint against broker Scott Allen Fries (Scott Fries) alleging that he “raised at least $178,000 from at least seven investors and spent that money on personal expenses, including payments towards his mortgage, credit card bills, and… [read post]
10 Nov 2016, 2:03 pm
The company changed its name to Enhanced Acquisitions, LLC in 2014, but purportedly, its business practices remained unchanged. [read post]
14 Sep 2017, 1:33 pm
We remand for arbitration.FACTUAL BACKGROUNDCash Biz, LP, Redwood Financial, LLC, and Cash Zone, LLC d/b/a Cash Biz (collectively referred to as "Cash Biz") provide short-term consumer loans, also known as "payday loans. [read post]
9 Jan 2012, 12:57 pm
Ashford Gear LLC, the Seventh Circuit decertified a class based on attorney misconduct. [read post]
11 Sep 2017, 9:18 am
LUCINDA VINE; KRISTY POND, Plaintiffs-Appellees,v.PLS FINANCIAL SERVICES, INCORPORATED; PLS LOAN STORE OF TEXAS, INCORPORATED, Defendants-Appellants.No. 16-50847.United States Court of Appeals, Fifth Circuit.Filed May 19, 2017.Appeals from the United States District Court for the Western District of Texas, USDC No. 3:16-CV-31.Before: BARKSDALE, GRAVES, and HIGGINSON, Circuit Judges.PER CURIAM.[*]Appellants PLS Financial Services, Inc., and PLS Loan Store of Texas, Inc. [read post]
3 Nov 2017, 10:51 am
Premara Financial, Inc., et al.; No. 3:17-cv-00607 (W.D.N.C. [read post]
31 Dec 2017, 5:12 pm
District Court in Illinois against student loan collector NCO Financial Systems (now operating under a different name), and collection law firm7th-Circuit. [read post]
28 Aug 2017, 10:15 am
Zamansky LLC are investment and stock fraud attorneys representing investors in federal and state litigation and arbitration against financial institutions. [read post]
22 Jan 2015, 6:22 am
The plaintiffs, borrowers from internet payday lender Western Sky Financial, LLC, brought this action on behalf of themselves and others similarly situated against Delbert Services Corporation, a third-party debt collecter. [read post]
24 Mar 2015, 10:07 am
LLC (“V Internet”), a Las Vegas-based, third-party payment processor that maintained accounts with CommerceWest. [read post]
22 Sep 2012, 8:23 am
Louis bankruptcy attorneys at Brinkman & Alter, LLC have been assisting people with their debts for over ten (10) years. [read post]
28 Nov 2011, 8:48 am
Louis bankruptcy in this way, you will eventually reach your financial goals. [read post]
18 Nov 2019, 11:31 am
The OCC and FDIC raced into court to defend a rent-a-bank loan in Rent Rite Super Kegs West Ltd. v World Business Lenders LLC, despite the loan coming from a community bank with a history of consumer financial law compliance problems. [read post]
21 Jul 2017, 10:59 am
Nice payday for KCM! [read post]
21 Jul 2017, 10:59 am
Nice payday for KCM! [read post]
26 Mar 2018, 6:09 pm
HIAWATHA HENRY, ADDIE HARRIS, MONTRAY NORRIS, AND ROOSEVELT COLEMAN, JR., ON BEHALF OF THEMSELVES AND FOR ALL OTHER SIMILARLY SITUATED, Petitioners,v.CASH BIZ, LP, CASH ZONE, LLC D/B/A CASH BIZ, AND REDWOOD FINANCIALS, LLC, Respondents.No. 16-0854.Supreme Court of Texas.Argued September 15, 2017.Opinion delivered: February 23, 2018. [read post]
15 Jun 2022, 8:19 am
The letter mentions by way of example the lawsuit currently pending in California state court between a non-bank, Opportunity Financial, LLC (OppFi), and the California Department of Financial Protection and Innovation over the question of whether California’s usury law applies to loans made through OppFi’s partnership with FinWise Bank, a state-chartered FDIC-insured bank located in Utah. [read post]
8 Oct 2015, 3:05 pm
The case, Consumer Financial Protection Bureau v. [read post]