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5 Aug 2010, 6:00 am
ATTORNEY GENERAL CUOMO LAUNCHES INDUSTRY-WIDE INVESTIGATION INTO PREDATORY HEALTH CARE LENDING THAT IS PUSHING CONSUMERS NATIONWIDE INTO DEBT Health care credit card scheme preys on seniors and vulnerable patients ~Cuomo subpoenas health care practices and credit card companies Yesterday, Attorney General Andrew M. [read post]
29 Jun 2016, 4:27 pm
Bancorp; Wells Fargo & Company; and Zions Bancorporation. [read post]
26 Mar 2024, 9:50 pm
Background Evolv Technologies Holdings, Inc. describes itself as a “leader in Artificial Intelligence (AI)-based weapons detection for security screenings. [read post]
5 Sep 2013, 6:47 am
According to the evidence at trial, Swanson was a partner in the management of an investment company called APS Funding, Inc. [read post]
1 Jun 2008, 9:48 am
Copyright © 2008 Sequence Inc. [read post]
23 Feb 2012, 10:53 am
., Wells Fargo & Company, Citigroup Inc. and Ally Financial Inc. was reached by the federal government and 49 state attorneys general to address mortgage loan servicing and foreclosure abuses. [read post]
11 Sep 2012, 11:54 am
The New York Supreme Court has also granted summary judgment in favor of Cam Equity’s right to acquire two-thirds of Mariner Health Care, Inc. [read post]
11 Sep 2012, 11:54 am
The New York Supreme Court has also granted summary judgment in favor of Cam Equity’s right to acquire two-thirds of Mariner Health Care, Inc. [read post]
9 Sep 2020, 10:30 am
(Go Direct), and against Sovereign Lending Group, Inc. [read post]
2 Sep 2009, 7:46 am
Bergeron, who said he lost about $3 million lending money to Mr. [read post]
4 Jul 2011, 2:25 am
Private mortgage insurers business has been decimated by the rise in FHA lending. [read post]
5 Apr 2009, 9:24 am
The question is why isn't CitiBANK lending? [read post]
10 Feb 2011, 11:56 am
In July 2009, CAlPERS sued Standard & Poor’s, Moody’s Investors Services Inc., and Fitch Inc. [read post]
21 Oct 2011, 3:31 pm
The Federal Bureau of Investigation (FBI) on October 21, 2011 released the following: “Denver-Based CEO Traded on Material, Non-Public Information Obtained from Mariner Energy, Inc. [read post]
6 Jun 2022, 7:41 am
Select Portfolio Servicing, Inc. held last week that monthly mortgage statements required under the Truth in Lending Act and Regulation Z can constitute communications in connection with the collection of a debt under the Fair Debt Collection Practices Act (FDCPA) and the Florida Consumer Collection Practices Act (FCCPA). [read post]
27 Feb 2009, 9:25 am
Woolf-Turk was initially charged in a Complaint that alleged as follows: Woolf-Turk, working through a Manhattan real estate development company -- The Kingsland Group, Inc., andrelated entities, fraudulently induced approximately 70 individuals to lend the Kingsland …Read More... [read post]
3 Feb 2011, 10:50 am
[Post by Venkat Balasubramani] Dex Media West, Inc., et al. v. [read post]
27 Aug 2014, 7:59 am
According to court records, the victim company’s online mortgage lending exchange network facilitated millions of consumer loan requests for new and refinanced mortgages. [read post]
9 May 2017, 4:00 am
Mary Kay Inc. is a wolf in sheep’s clothing. [read post]
12 Apr 2007, 8:59 pm
Like the thousands of people who snapped up American Business Financial Services Inc.'s notes yielding 10 times the going rate on Treasury bills, Meyer had no idea that the company was on the verge of bankruptcy. [read post]
