Search for: "Credit Card Receivables Fund, Inc."
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9 May 2024, 2:00 pm
The Arizona firm waited for their bank’s notification that the check they received from the “debtor” was valid before issuing payment to “Groat Machinery, Inc. [read post]
15 Apr 2024, 6:48 am
But he said he had received advice that he didn’t need to recuse himself from the case, before the CFPB flagged that large credit card companies could be financially affected by the matter. [read post]
8 Feb 2024, 10:18 am
Because Sirius XM does not send any “periodic billing notices or invoices to its subscribers,” plaintiffs alleged that its subscribers often learn of Sirius XM’s hidden fees by inspecting their bank or credit card billing statement. [read post]
22 Nov 2023, 3:58 pm
A: Yes, in divorce, debts such as mortgages, credit card debts, and loans acquired during the marriage are considered. [read post]
24 Oct 2023, 9:01 pm
Each year we receive thousands of whistleblower tips, and throughout the history of the program those tips have resulted in billions in monetary recovery, a significant portion of which has been returned to harmed investors, and some of which has funded whistleblower awards.[6] The Dodd-Frank whistleblower protection rule – Rule 21F-17 – is important to the program’s success. [read post]
5 Oct 2023, 7:26 am
The attorney has not heard back from the owner, so they assume that they were the intended victim of a scam. 1 Groat Machinery, Inc. 39555 Orchard Hill Place Novi, MI 48375 ATTN: Mr. [read post]
24 Aug 2023, 11:18 am
Wells Fargo involved a sales practices scandal arising from a corporate strategy that incentivized employees for the opening of new bank accounts, which resulted in the creation of as many as 2.1 million deposit and credit card accounts using fictitious or unauthorized customer information. [read post]
14 Aug 2023, 2:11 am
Allegations included stealing at least $2 million from clients to finance his personal expenses including payments on a BMW and thousands of dollars in credit card bills. [read post]
17 May 2023, 11:30 am
MML Investors Services Inc. [read post]
9 May 2023, 9:01 pm
Second, the new rule eliminates the need for activists to mail their own proxy card. [read post]
21 Feb 2023, 7:04 am
In 2015, the Consumer Financial Protection Bureau (CFPB) ordered Citibank, a Citigroup subsidiary, to pay $700 million for engaging in illegal credit card practices. [read post]
1 Feb 2023, 9:05 pm
Strategic acquirors that have thoughtfully managed their balance sheets and private equity funds that have ample dry powder may be eager to pursue tech (and other) targets that would have previously been out of reach at the much higher valuations many companies enjoyed in 2021. [read post]
22 Jan 2023, 6:59 pm
Bandera Master Funds LP, Del. [read post]
9 Dec 2022, 7:04 am
Then the scammer asked him to refund the additional funds. [read post]
2 Dec 2022, 11:53 am
Then the scammer asked him to refund the additional funds. [read post]
3 Nov 2022, 11:00 pm
As such, an assignment of credit will typically trigger electronic registration requirements with the Central Bank of Brazil, to facilitate remittance of funds (e.g., from the debtor to the assignor for payment of the claim). [read post]
26 Oct 2022, 12:46 pm
The victim never received any funds by wire and the checks Belardino deposited into her bank account were returned because the Maddox account did not have sufficient funds to cover the checks. [read post]
30 Jul 2022, 5:00 am
The treasurer reviewed credit card charges an average of 108 days after the credit card statement was paid. [read post]
30 Jul 2022, 5:00 am
The treasurer reviewed credit card charges an average of 108 days after the credit card statement was paid. [read post]
14 Jul 2022, 8:28 am
Good used the funds to pay previous “investors” in his scheme, as well as for more than $800K in credit card bills, Venmo transfers, and car note payments on his Tesla. [read post]
