Search for: "Provident Funding Associates, L.P. "
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30 Jan 2020, 4:13 am
” Given the closing instructions, Fensterstock informed Pacis or another RBI employee, that the borrower was required to provide a void check that was solely in his name. [read post]
16 Jan 2020, 3:20 pm
In Verition Partners Master Fund Ltd. v. [read post]
1 Jan 2020, 9:00 am
The providers who were the defendants in the False Claims Act lawsuit were Health Management Associates Inc. [read post]
1 Jan 2020, 8:11 am
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000 23-Oct-17HAYSTACKI [read post]
4 Oct 2019, 2:35 pm
" The blank provided for the date of execution is empty. [read post]
18 Aug 2019, 8:07 am
Specifically, we’re looking for schemes or abuses that might be more far-reaching than the individual cases brought through the FINRA arbitration process.Brokers & Brokerages Barred, Suspended, and/or Fined by FINRAWindsor Street Capital, LP fka Meyers Associates, L.P. [read post]
24 May 2019, 3:01 pm
Hemphill, for Texas Press Association, Freedom of Information Foundation of Texas and Texas Association of Broadcasters, Amicus Curiae. [read post]
20 May 2019, 9:11 am
Take Payday Lenders and Arbitration as a Textbook Case: What is the Majority Position on Litigation Waiver and Who Got It Right? [read post]
29 Mar 2019, 7:12 am
” FINRA has been working on an approach to firms with persistent misconduct issues that will provide better tools to speed their exit from the business. [read post]
15 Jan 2019, 7:41 pm
This summary provides links to more in-depth case write-ups on the firm’s blog. [read post]
11 Nov 2018, 4:03 pm
When the students took out these loans between 2005 and 2007--many of them high-cost, especially those originated in 2007--they were required to assume the interest-rate risk, i.e. the risk associated with future fluctuations of the index in the financial markets. [read post]
2 Nov 2018, 3:00 pm
On May 2, 2017, interested parties, and holders of notes in the trusts that are subject to this action, Waterfall Asset Management, LLC, OWS ABS Fund II, L.P., OWS COF I Master, L.P., OWS Credit Opportunity I, LLC, and One William Street Capital Master Fund, Ltd. informed the court in advance of the May 11, 2017 oral argument that they support the Indenture Trustee's position and motion for summary judgment. [read post]
31 Oct 2018, 2:20 pm
Sheikh, Venable LLP, ro hac vice.Waterfall Eden Master Fund, Ltd., Intervenor, represented by Andrew Dieter Cordo, Ashby & Geddes, Michael Hanin, Kasowitz Benson Torres LLP, pro hac vice & Uri Itkin, Kasowitz Benson Torres LLP, pro hac vice.Waterfall Delta Offshore Master Fund, LP, Waterfall Sandstone Fund, LP., Baldr Sherwood Fund, Inc., One William Street Capital Master Fund, Ltd., OWS ABS Master Fund II, L.P., OWS COF I… [read post]
23 Sep 2018, 9:50 am
CASH BIZ, L.P. [read post]
1 Sep 2018, 9:28 am
., L.P. [read post]
7 Aug 2018, 6:00 am
The Orders Instituting Proceedings were entered against EnCap Investments, L.P., Oaktree Capital Management, L.P., and Sofinnova Ventures, Inc. [read post]
18 Jun 2018, 5:27 pm
Atlas Global Grp., L.P. [read post]
10 May 2018, 10:58 am
The White Law Group is investigating potential claims involving the following Premium Point Investments offerings: Premium Point Credit Fund, LP Premium Point ERISA Offshore Mortgage Credit Fund, LTD Premium Point Master Single Family Residential Fund I LP Premium Point Mortgage Credit Fund, L.P. [read post]
7 May 2018, 10:25 pm
Bank National Association, in its capacity as indenture trustee[1] ("U.S. [read post]
3 Apr 2018, 6:50 am
On September 18, 2017, the Bureau issued a separate consent order against the NCSLT’s debt collector, Transworld Systems (TSI), for filing false or misleading affidavits, providing false or misleading testimony, and filing debt collection lawsuits when the companies could not prove the debt was owed. [read post]
