Search for: "Credit Card Receivables Fund, Inc."
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18 Apr 2011, 5:27 am
Webloyalty.com, Inc., 2011 WL 1375665 (S.D. [read post]
4 Apr 2011, 5:38 pm
Recent Enforcement Actions, Changing Regulations Highlight Fiduciary Risks On March 29, 2011, the Labor Department sued the owner of Eyeglass Factory, Inc. [read post]
17 Mar 2011, 10:00 am
The company also allegedly withdrew funds from consumers' bank accounts or charged their credit cards without consent and falsely claimed that consumers would be sued, arrested, or have their property seized for nonpayment of their debt. [read post]
11 Mar 2011, 12:40 pm
Beck Disaster Recovery Inc. [read post]
9 Mar 2011, 12:54 am
The companies blamed their focus on the Southwestern United States, unwillingness by landlords to renegotiate leases, and the high cost of failed attempts in 2009 and 2010 to raise additional funding through a reverse merger with Gatorz Inc. for the bankruptcy filing. [read post]
22 Feb 2011, 11:20 pm
If you find this of interest, you also be interested reviewing some of our other Solutions Law Press resources including: ERISA Leader Nell Hennessy Dies From Cancer IRS Expands When HFSAs & HRAS May Allow Over-The-Counter Drug Purchases With Drug Cards IRS, HHS & DOL To Delay Enforcement of New Insured Group Health Plan Non-Discrimination Rules Pending Guidance; Seek Public Input on Rules DOL Announces Changes To H-2B Prevailing Wage Calculation Rules $1… [read post]
2 Feb 2011, 7:36 pm
Contact the issuer of each credit card that the decedent had in his/her possession at the time of his/ her death; 4. [read post]
2 Feb 2011, 4:28 pm
Fla.), assignees of certain rights of Crown Auto Dealerships, Inc., Appellant, v. [read post]
18 Jan 2011, 9:35 am
The SEC reports that it has already received several potential whistleblower tips in the latter half of 2010.[9] The media has reported that a former employee of a major financial institution has submitted a whistleblower complaint to the SEC regarding alleged improprieties relating to management of its credit card debt-sales transactions. [read post]
17 Dec 2010, 8:46 am
I know, from the thousands of emails I receive regularly, that there are more than a few whose lives I’ve touched in meaningful ways. [read post]
25 Oct 2010, 10:35 am
Under these rules, secondary transactions will require consumer to re-enter credit card information. [read post]
16 Sep 2010, 7:06 pm
STANDARD CHARTERED BANK INTERNATIONAL (AMERICAS) LIMITED and STANCHART SECURITIES INTERNATIONAL, INC., Defendants. [read post]
20 Aug 2010, 4:46 pm
Also similar to other MMORPGs, World of Warcraft requires the player to pay for a subscription, either by buying prepaid game cards for a selected amount of playing time, or by using a credit or debit card to pay on a regular basis. [read post]
17 Aug 2010, 2:45 am
" S&B thereafter exercised control and took credit card receivables from accounts in which Ableco alleges it had a security interest. [read post]
12 Aug 2010, 8:46 am
She decided to open a checking account there after receiving a coupon in the mail for a $100 “bonus. [read post]
5 Aug 2010, 12:59 pm
(MA): In the 10-Q that the credit card giant filed August 3, pages 25-26 offer status reports on pending matters around the globe. [read post]
23 Jul 2010, 11:25 am
In addition, FINRA found that between August 2008 and February 2009, while registered with Merrill Lynch, Bredenburg accessed a customerand#39;s Merrill Lynch brokerage account through the internet and, without the customerand#39;s knowledge, transferred funds from the customerand#39;s account to pay Bredenburgand#39;s personal expenses, including mortgage, car loan and credit cards. [read post]
2 Jul 2010, 6:00 am
" Instead, Bakhsh spent funds donated to Hope for the Disabled Kids on herself and her family, including: Close to $500,000 in connection with the purchase of real estate in Florida and payments of real estate taxes on properties owned by Bakhsh and her husband; Payments on two different Macy's credit card accounts; School tuition for Bakhsh's children; Additionally, Bakhsh's personal checking account received cash deposits of nearly… [read post]
30 Jun 2010, 10:37 am
This presages further litigation against the credit card merchant service providers and others who fund online counterfeiting. [read post]
30 Jun 2010, 9:35 am
This presages further litigation against the credit card merchant service providers and others who fund online counterfeiting. [read post]
