Search for: "American Capital Holdings LLC"
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17 Jul 2009, 1:08 am
Law Firm Sued for Allegedly Using Filing Fees for Its Own Expenses
Fulton County Daily Report
NCO Financial Systems has filed a federal suit against Trauner Cohen, which it hired to file collection actions for such clients as Capital One and American Express. [read post]
14 Nov 2023, 9:01 pm
In addition, FinTech investment adviser Titan Global Capital Management USA LLC agreed to pay more than $1 million combined in a civil penalty, disgorgement, and prejudgment interest to settle charges that it violated the marketing rule. [read post]
28 Jul 2023, 1:02 pm
Woods of Livingston Group Asset Management Company d/b/a Southport Capital, and Horizon Private Equity, III, LLC was allegedly running an extensive ponzi scheme. [read post]
18 Feb 2015, 1:30 pm
Stephens 14-276Issue: (1) Whether the Fifth Circuit erred in holding that a capital habeas petitioner may not obtain funding under 18 U.S.C. [read post]
11 Jun 2021, 9:20 am
Plaid Launches Capital One Open Finance PartnershipPYMNTS – June 9, 2021 Plaid announced a new open finance partnership with Capital One on Wednesday (June 9), just as the FinTech is completing its migration to the Capital One API. [read post]
9 Jan 2017, 10:12 pm
Plaza Centro, LLC, 264 S.W.3d 431, 435 (Tex. [read post]
27 Jun 2018, 2:04 pm
Green Tree Servicing, LLC v. [read post]
3 Apr 2024, 2:58 am
English teachers tend to live and work in Muscat, Oman’s capital. [read post]
19 Feb 2009, 1:32 am
American Express Co., No. [read post]
19 Feb 2009, 1:32 am
American Express Co., No. [read post]
19 Feb 2009, 1:32 am
American Express Co., No. [read post]
21 Sep 2016, 7:28 am
Luego, el 2 de septiembre, Besosa rechazó la petición del gobierno para que se detuviera la demanda presentada el 20 de julio por las firmas Lex Claim; Jacana Holdings ( I, II, III, IV y V); MPR Investors LLC; ROLSG; RRW I LLC y SL Puerto Rico Fund II LP. [read post]
24 Jan 2010, 7:19 pm
The builders pushed this to try and increase sales, but the lender is left holding bag. [read post]
10 Jun 2022, 12:01 pm
The owners and operators are banned from making loans and extending credit, nearly all debt held by the company will be deemed paid in full, and the companies involved are being liquidated, with the proceeds to be used to provide redress to consumers harmed by the company.Restitution and Disgorgement: The report notes the decision in AMG Capital Management, LLC v. [read post]
23 May 2017, 3:15 am
Yesterday’s third opinion was in TC Heartland LLC v. [read post]
6 Feb 2018, 11:36 am
Es miembro del American College of Bankruptcy y actualmente es miembro de la Junta de Directores de Lehman Brothers Holdings, ResCap Litigation Trust, y Terraform Power. [read post]
7 Mar 2017, 4:28 pm
Trump promised to “police markets for force and fraud” and hold “both Wall Street and Washington accountable. [read post]
25 Oct 2022, 10:46 am
Chicago Crypto Capital LLC et al In the Northern District of Illinois, the SEC has brought a civil action against Chicago Crypto Capital LLC (“Chicago Crypto”), its president and sole owner Brian B. [read post]
5 Oct 2021, 6:36 am
Neapco Holdings LLC, 966 F.3d 1347 (Fed. [read post]
18 Jun 2009, 5:19 pm
Lexington Coal Company, LLC Issue: Whether the Sixth Circuit erred in holding that administrative-expense priority does not extend to all payments due under a contract entered or assumed by the debtor during a bankruptcy case and in holding that a creditor’s claim against a bankruptcy estate arises only when the creditor’s right to payment accrues under state law. [read post]
