Search for: "Credit Connections, LLC"
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12 Aug 2020, 7:31 am
Acres Capital Servicing LLC, 2019 N.Y. [read post]
11 Aug 2020, 1:15 pm
Up until the Court of Appeal decision in Lloyd v Google LLC, many of these key legal issues had still not been fully considered. [read post]
6 Aug 2020, 1:55 pm
The attorney has called the credit union upon which the fraudulent cashier’s check has apparently been issued, and the credit union has confirmed that it is counterfeit. [read post]
27 Jul 2020, 4:17 am
Member claims to dissociate and argues (at minimum) no guarantee for any subsequent draws on the line of credit. [read post]
17 Jul 2020, 3:00 am
Golden Door Properties LLC v. [read post]
Early Cases Demonstrate the Justice Department’s Commitment to Aggressively Prosecute PPP Loan Fraud
10 Jul 2020, 4:26 am
Sadleir was the owner and founder of Aviron Group, LLC, which was the parent of several film distribution companies. [read post]
3 Jul 2020, 6:43 am
AnaCap Financial, Balbec, Banca IFIS and Guber Banca were amongst the buyers who closed deals with the four servicers managing the GACS SPVs; Prelios Credit Servicing, Cerved Credit Management, doValue, and Credito Fondiario. [read post]
30 Jun 2020, 2:27 pm
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-17HAYSTACKID LLC (Investee)Knox… [read post]
29 Jun 2020, 3:26 am
Picard also disallowed any credit for the $3.15 million that in 2002 was “rolled over” into FGLS from a predecessor feeder fund called C&P Associates. [read post]
26 Jun 2020, 10:43 am
Code § 1035 This law deals with making false statements to federal law enforcement agents that are material in connection with their investigation. [read post]
25 Jun 2020, 8:00 am
., announced Tuesday, may be aimed at ensuring a strong position in burgeoning markets like point-of-sale credit, but it could also prove handy as consumers struggle with the financial fallout of the coronavirus pandemic, observers say. [read post]
16 Jun 2020, 2:18 pm
July 20, 2019: Capital One retains a law firm to provide legal advice in connection with the data security incident. [read post]
12 Jun 2020, 7:44 am
And one way they could do it is by providing more transaction detail on consumers’ online credit card and bank statements, according to research firm Aite Group LLC. [read post]
12 Jun 2020, 7:05 am
The ruling in Martha Fulford, Administrator, Uniform Consumer Credit Code v. [read post]
29 May 2020, 11:50 am
DOJ accused Sadleir of using the PPP loan proceeds to pay off his personal credit card debt and for other personal expenses rather than protecting at-risk employees. [read post]
29 May 2020, 3:00 am
King & Gardiner Farms, LLC v. [read post]
28 May 2020, 10:52 am
Fourth, FCRA authorizes debt collectors to access credit reports in connection with debt-collection efforts. [read post]
25 May 2020, 7:00 am
LLC v. [read post]
21 May 2020, 8:47 am
The ISO, First Pay Solutions LLC, headed by Chi “Vincent” Ko, allegedly facilitated payment services for merchants involved in scams ranging from a debt-relief program sold through deceptive telemarketing to peddling business opportunities thorough deceptive Web sites to using stolen credit card data to bill consumers without their consent, according to an FTC complaint filed Tuesday in U.S. [read post]
8 May 2020, 3:21 pm
See be2 LLC v. [read post]
