Search for: "Private Lenders Group, Inc."
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31 Dec 2018, 4:07 pm
KEY WORDS: NCSLT, Transworld-System-Inc, SLABS, private student loans. . [read post]
6 Dec 2018, 11:55 am
According to the self-regulatory authority (SRO), broker Frank Dietrich sold 58 investors $10M of promissory notes that came from the Woodbridge Group of Companies. 30 of these investors were clients of Quest Capital Strategies, Inc., which was Dietrich’s brokerage firm at the time of the sales. [read post]
11 Nov 2018, 4:03 pm
The Trusts had instead relied on a business records affidavit signed by a “Legal Case Manager” employed by Transworld Systems, Inc. with a assortment of exhibits attached to it. [read post]
6 Nov 2018, 11:51 am
This analysis may change once the provisions of the Productive Financing Law (as discussed below) which permits collateral agents to hold security and guarantees on behalf of a group of lenders has been tested in court. [read post]
23 Sep 2018, 9:50 am
See prior post on this blog: Seeing No Evil Texas Supreme Court blesses diversion of lawsuit against payday lender over egregious criminal collection tactics into private arbitration. [read post]
1 Jun 2018, 9:51 am
TSDR 5465168 PRIVATE INTERNET ACCESS MACE TSDR 5478200 KING TSDR 5481491 M MAPLEHURST THE BAKERY SPECIALISTS TSDR 5481490 LITZE TSDR 5481416 EMBROIDIGRAPH TSDR 5481374 HYDROWASH TSDR 5481359 PROCELLACOR TSDR 5481272 ARMOR HEAT TSDR 5476037 AK TSDR 5475965 SPOT TSDR 5475928 BEGINSULIN TSDR 5472398 REV TSDR 5466867 LEGENDBERRY TSDR 5469937 FLEXSTRIP TSDR 5465098 DEFLECTO TSDR 5461632 I C U TSDR 5465014 WILD ORGANICS TSDR 5465010 BOXMATE TSDR 5464979 VIPER PRIME TSDR 5464963 GRAPEVINE TMS TSDR… [read post]
11 May 2018, 7:22 am
This was an early example of affinity fraud: the practice of using personal relationships to swindle a specific group of which the scammer is a member, such as a church congregation, an ethnic community, or a private club. [read post]
12 Apr 2018, 9:01 pm
Doug Ducey signed legislation that pre-empts local ordinances requiring these groups to register as PACs. [read post]
5 Apr 2018, 7:55 pm
RADACK ROBOSIGNER REDUX: Chief of one of many courts of appeal in Texas takes swipe at 2017 CFPB enforcement action against Transworld Systems, Inc. [read post]
27 Mar 2018, 5:02 pm
New York.February 23, 2018.Natalie Jean-Baptiste, Plaintiff, pro se.NCO Financial Services Inc & Access Group Inc., Defendants, represented by Michael G. [read post]
26 Mar 2018, 6:09 pm
Business defendants will get to thwart class actions and divert lawsuits against them into individual private arbitration, removed from public scrutiny. [read post]
26 Feb 2018, 7:58 am
Bureau of Labor statistics show that the number of in-house lawyers tripled between 1997 and 2016, as compared to just 46 per cent more government lawyers and only 27 per cent more lawyers at private law firms over the same time period. [read post]
2 Feb 2018, 8:57 am
Like the $2.3 million HIPAA resolution agreement OCR announced with now bankrupt radiation oncology and cancer care provider 21st Century Oncology, Inc. (21CO) earlier this year, see, e.g. [read post]
5 Jan 2018, 5:35 am
Continuing Fallout of 2015 Data Breach Provides Many Lessons For Other Businesses & Their Health Plans The $2.3 million (Resolution Amount) data breach settlement and other post breach fallout now bankrupt radiation oncology and cancer care provider 21st Century Oncology, Inc. (21CO) is experiencing after data thieves hacked into the names, social security numbers and other private health and financial data of more than 2,213,597 individuals illustrates why your… [read post]
2 Jan 2018, 11:33 am
UnitedHealth Group Inc. v. [read post]
31 Dec 2017, 5:12 pm
- Another court finds misrepresentation as to identity of lender in private student debt collection suit, denies defendant law firm's motion for summary judgment in FDCPA class action suit FDCPA, misrepresentation-by-debt-collector, National-Collegiate-Student-Loan-Trusts, private-student-loans 12/21/17Show me the Note, not to mention the Valid-when-made Doctrine. [read post]
31 Dec 2017, 5:12 pm
TOPICS: default-judgment, motion-for-new-trial, National-Collegiate-Student-Loan-Trusts, no-answer-default-judgment, post-judgment-motions, post-judgment-relief, sample-pleadings, Transworld-System-Inc – posted on 12/2/17Securitization industry group files Amicus brief, joins chorus of objectors to proposed CFPB-NCSLT Deal in Delaware federal Court. [read post]
6 Oct 2017, 11:39 pm
Those lenders operate under federal law and under the law of their home state. [read post]
5 Oct 2017, 5:20 pm
Uderitz of Vantage Capital Group is all focused on PHEAA’s alleged shortcomings and failures in servicing. [read post]
14 Sep 2017, 1:33 pm
See UH's announcement here.Victims of the strong-armed tactics involving the systematic use of the criminal justice system to collect high-interest loans brought malicious prosecution and DTPA class action claims against lender (technically, a credit-access business (CAB) under Texas law, since the exorbitant finance charges would otherwise violate the state's usury laws), and the defendants were successful in convincing the lower court of appeals in San Antonio to compel the… [read post]
