Search for: "FEDERAL FINANCIAL SERVICES, INC."
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28 Aug 2008, 3:57 pm
In August, 2008, Meisleman, Denlea, Packman, Carton & Eberz, P.C. filed a class action complaint in federal court in Connecticut on behalf of Kimberly Martin alleging that Vertrue, Inc. and Adaptive Marketing LLC (“Defendants”) impose unauthorized charges upon unsuspecting consumers who order services or merchandise from various internet websites, and whose personal and confidential credit card and bank account information is then accessed,… [read post]
20 May 2011, 2:39 pm
The two service providers are Lender Processing Services (LPS) and its subsidiaries DocX, LLC, and LPD Default Solutions, Inc.; and MERSCORP and its wholly owned subsidiary, Mortgage Electronic Registration Systems, Inc. [read post]
24 Nov 2020, 12:02 pm
Federal laws are also on the books allowing for the prosecution of elder financial abuse in the federal courts. [read post]
5 Sep 2019, 5:50 am
Alan Kaplinsky, who leads the firm’s Consumer Financial Services Group, moderated the webinar. [read post]
5 Dec 2008, 6:23 pm
FBL Financial Services, Inc. [read post]
27 Jan 2015, 2:37 pm
MetLife has challenged the SIFI designation in federal court. [read post]
5 Apr 2023, 6:54 am
CFPB Says MoneyGram Can't Sue Over FOIA Its Atty FiledBy Jon Hill, Law360, Apr. 4, 2023The Consumer Financial Protection Bureau has moved for dismissal of a MoneyGram International Inc. lawsuit accusing the agency of stonewalling a potentially damaging public records request, telling a D.C. federal court that the money services giant can't sue over a request that it didn't itself file.Read more here (subscription). [read post]
18 Oct 2017, 3:03 pm
, Inc. [read post]
26 Jul 2019, 12:12 pm
Roger Lee Owens has 25 years in the securities industry at 5 different firms, including the following: Cetera Advisors LLC, Elkton, MD— July 18, 2007 to April 10, 2019Legacy Financial Services, Inc., Elkton, MD— December 14, 2005 to July 18, 2007 Uvest Financial Services Group, Inc., Charlotte, NC— August 18, 1997 to December 6, 2005Fortis Investors, Inc., Oakdale, MN— December 14, 1994 to September 5,… [read post]
26 Jul 2019, 12:12 pm
Roger Lee Owens has 25 years in the securities industry at 5 different firms, including the following: Cetera Advisors LLC, Elkton, MD— July 18, 2007 to April 10, 2019Legacy Financial Services, Inc., Elkton, MD— December 14, 2005 to July 18, 2007 Uvest Financial Services Group, Inc., Charlotte, NC— August 18, 1997 to December 6, 2005Fortis Investors, Inc., Oakdale, MN— December 14, 1994 to September 5,… [read post]
14 May 2018, 12:04 pm
Secure Axcess, the Federal Circuit narrowly interpreted the eligibility for CBM review – holding that the claims themselves must be directed to a financial service. [read post]
17 Dec 2006, 3:49 pm
A reminder to structured settlement annuitants who are receiving annuity payments from First Colony Life Insurance Company, American Mayflower Life Insurance Company of New York and Federal Home Life, parent Genworth Financial Inc. said it will merge three of its life insurance companies into existing Genworth-named insurance companies, effective Jan. 1, 2007 to simplify its corporate structures. [read post]
10 Jun 2015, 7:47 am
The three defendants were associated with a telemarketing operation known under a series of names – including 21st Century Legal Services, Inc. [read post]
18 May 2012, 7:43 am
Tamarac Inc. is headquartered in Seattle and provides software to financial planners. [read post]
29 Apr 2015, 4:07 pm
Formed in 1985, the mission of Certified Financial Planner Board of Standards, Inc. is to benefit the public by granting the CFP certification and upholding it as the recognized standard of excellence for personal financial planning. [read post]
24 Feb 2017, 9:51 am
Ourand, the former president of SFX Financial Advisory Management Enterprises Inc., pleaded guilty to a federal criminal charge and admitted taking $250,000 from Mike Tyson and $500,000 from Glen Rice and at least two other pro athletes.Mr. [read post]
21 Nov 2022, 9:02 am
UBS Financial Services Inc. [read post]
28 Nov 2022, 9:02 am
UBS Financial Services Inc. [read post]
6 Aug 2008, 1:00 pm
Hilltop Financial Mortgage, Inc., 2007 WL 3101250 (N.D. [read post]
26 Jul 2011, 4:29 pm
The NCUA is accusing the financial firms of underwriting and selling subpar mortgage-backed securities, which caused Western Corporate Federal Credit Union to file for bankruptcy, as well as of allegedly violating state and federal securities laws. [read post]
