Search for: "FEDERAL FINANCIAL SERVICES, INC."
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22 Feb 2024, 11:36 am
Sanford Federal, Inc., the selected awardee for a U.S. [read post]
18 Dec 2020, 6:43 am
The CFPB and the South Carolina Department of Consumer Affairs (SCDCA) recently settled a lawsuit they filed jointly in a South Carolina federal district court in October 2019 against Performance Arbitrage Company, Inc. and Life Funding Options, Inc., and their individual owner that alleged the defendants violated the Consumer Financial Protection Act and the South Carolina Consumer Protection Code by brokering high-interest loans to consumers that were marketed… [read post]
4 Jun 2021, 3:39 am
In re Hana Financial Group Inc., Serial No. 86019890 (June 2, 2021) [not precedential (Opinion by Judge Jonathan Hudis). [read post]
5 Feb 2014, 5:58 am
Raymond James Financial Services, Inc. [read post]
28 Oct 2010, 8:03 am
The FTC settled with the following defendants: (1) Federal Loan Modification Law Center, (2) Loss Mitigation Services, Inc., and (3) Hope Now Modifications. [read post]
18 Jun 2012, 6:04 am
Equal Employment Opportunity Commission (EEOC) filed a sexual harassment lawsuit against SunTrust Banks, Inc, one of the nation’s largest providers of financial services. [read post]
22 Oct 2018, 2:29 pm
Treasury Department announced that the Financial Stability Oversight Council (FSOC) had lifted its designation of Prudential Financial Inc. as a systemically important financial institution (SIFI). [read post]
26 Aug 2013, 1:22 pm
Shortly before its summer recess, the Court granted certiorari in UBS Financial Services Inc. v. [read post]
5 Dec 2008, 7:33 pm
FBL Financial Services. [read post]
D.N.J. Rejects Supplemental Jurisdiciton over Class Action Claims Seeking to Piggyback on FSLA Claim
13 Jun 2007, 3:24 am
WM Financial Services, Inc., Slip Copy, 2007 WL 1657392 (D.N.J. [read post]
24 Apr 2017, 11:32 am
Google, Inc. [read post]
3 Feb 2015, 1:16 pm
Standard & Poor’s Financial Services LLC (S&P) and its parent company, McGraw-Hill Financial Inc., entered into a $210 million settlement to resolve federal and state civil claims related to S&P’s conduct in inflating ratings of residential mortgage-backed securities and structured investment vehicle notes. [read post]
6 May 2019, 11:49 am
Inc. v. [read post]
11 Nov 2010, 5:27 pm
LandAmerica 1031 Exchange Services Inc. and parent company LandAmerica Financial Group Inc. filed for Chapter 11 bankruptcy in November 2008. [read post]
5 Mar 2007, 11:31 am
About AXS-One Inc. [read post]
3 Aug 2011, 1:32 pm
[#Energy/Subsidies] Waste Information & Management Services, Inc. [read post]
19 Apr 2018, 12:00 am
Higher One provides financial management and banking products and services to higher education institutions and their students. [read post]
22 Nov 2016, 6:02 am
Google, Inc., Case No 2015-1812, (Fed. [read post]
22 Nov 2016, 6:02 am
Google, Inc., Case No 2015-1812, (Fed. [read post]
16 Mar 2014, 3:38 pm
MIKE FORTE, VILLAGE INVESTMENTS, INC., and CYPRESS PARK GARDEN HOMES CONDOMINIUM ASSOCIATION, Respondents. 2nd District.Civil procedure -- Service of process -- No error in setting aside prior default judgment and deciding to dismiss lawsuit with respect to some defendants for failure to perfect service within time frame specified by procedural rule -- Error to find that plaintiff failed to serve five defendants during required time frame where requested proof of… [read post]
