Search for: "Square One Debt Settlement Inc."
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19 Aug 2022, 4:00 am
TJ Cox was indicted on 28 charges, including 15 counts of wire fraud and one count of campaign contribution fraud. [read post]
17 Dec 2021, 11:17 am
There were millions of customers signing up … and they had billions of dollars of assets on their (platforms),’” Cuy Sheffield, Visa Inc. [read post]
17 Dec 2021, 11:17 am
There were millions of customers signing up … and they had billions of dollars of assets on their (platforms),’” Cuy Sheffield, Visa Inc. [read post]
12 Nov 2021, 10:36 am
Affirm also provides BNPL services for another major online marketplace, Shopify Inc. [read post]
12 Nov 2021, 10:36 am
Affirm also provides BNPL services for another major online marketplace, Shopify Inc. [read post]
11 Nov 2021, 10:36 am
Affirm also provides BNPL services for another major online marketplace, Shopify Inc. [read post]
7 Sep 2021, 7:49 am
McIntyre Square Assoc. v. [read post]
27 May 2021, 9:15 am
BofA Inks $6M Deal to Settle Credit Card Autopay SuitLaw360 – May 24, 2021 (subscription required) A proposed class of roughly 100,000 consumers asked a New Jersey federal judge on Monday to preliminarily approve a $5.95 million settlement that would resolve claims that Bank of America tricked its credit card holders into choosing the highest interest option for their monthly payments, in violation of debt collection law. [read post]
25 Mar 2021, 8:06 am
The central bank director stated this at a virtual conference of the Bank for International Settlements (BIS). [read post]
15 Dec 2020, 1:40 pm
The sum of publicly reported class settlements over the last decade exceeds a billion dollars, not including defense costs, settlements of thousands of additional claims by individuals, penalties in FCC enforcement actions, and jury verdicts as high as $925,000,000. [read post]
3 Dec 2020, 8:40 am
Novi’s head, David Marcus, is one of Diem’s five board members. . . . [read post]
22 Oct 2020, 7:06 am
Plaid’s software includes helping popular apps like Venmo, Coinbase, Square and Stripe access bank and credit card info, and the company says they “have been working with TD for quite some time, and are disappointed that they resorted to litigation and false allegations. [read post]
27 Aug 2020, 8:07 am
Plaid Inc. [read post]
14 Aug 2019, 4:34 am
Originally, customers were told to continue paying their debt, Reuters reported, but the company confirmed Friday to USA TODAY the debt was now cancelled. . . . [read post]
31 Oct 2018, 2:20 pm
In a footnote the Court’s opinion acknowledges that one of the intervenors, Transworld Systems, Inc. [read post]
9 Aug 2018, 6:21 pm
Golden alleges that rather than treat these debts as discharged, as required by the bankruptcy law, the Defendants resumed their collection efforts after she received a discharge. [read post]
18 Jun 2018, 4:01 am
As in any type of civil litigation, an application for one or more of Article 11’s interim remedies can be motivated by tactical as well as strategic goals, namely, to paint the adverse party as the “bad guy” and to gain leverage for settlement purposes. [read post]
15 Dec 2015, 2:53 pm
Square Two Financial is one of the largest delinquent debt purchases in the United States. [read post]
12 Jun 2014, 5:00 am
Citigroup Global Markets, Inc., 827 F.Supp.2d 328, 335 (S.D.N.Y., Nov. 28, 2011)). [read post]
24 May 2012, 8:21 pm
., Inc. v. [read post]
