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12 Dec 2017, 1:27 pm
Under the Obamacare employer mandate rules, covered employers face significant Federal tax penalties for (1) failing to offer minimal essential coverage to substantially all full-time employees and their dependents (the “A Penalty”), or (2) offering coverage that is either “unaffordable” or does not provide “minimum value” (the “B Penalty”) (referred to collectively as the “ACA Penalties”) if a full-time employee enrolls in the… [read post]
7 Dec 2017, 7:31 am
Numerous other entities have filed motions to intervene in the federal case, including PHEAA, the servicer of student loans that handles accounts that are current or only moderately delinquent, and Transworld Systems Inc, (TSI), which handles collection litigation of defaulted loans through a network of attorneys. [read post]
30 Nov 2017, 12:43 pm
On November 21, 2017, STRUCTURED FINANCE INDUSTRY GROUP, INC. [read post]
30 Nov 2017, 12:43 pm
On November 21, 2017, STRUCTURED FINANCE INDUSTRY GROUP, INC. [read post]
17 Nov 2017, 5:54 am
Liberty Lobby, Inc. [read post]
17 Nov 2017, 5:54 am
Liberty Lobby, Inc. [read post]
16 Nov 2017, 12:47 pm
TRANSWORLD SYSTEMS INC. [read post]
16 Nov 2017, 12:47 pm
TRANSWORLD SYSTEMS INC. [read post]
15 Nov 2017, 7:39 pm
(“TSI”) (D.I. 9); Objecting Noteholders (D.I. 11); GSS Data Services, Inc. [read post]
15 Nov 2017, 7:39 pm
(“TSI”) (D.I. 9); Objecting Noteholders (D.I. 11); GSS Data Services, Inc. [read post]
12 Nov 2017, 12:25 pm
Accordingly, creditors who owned her debt could not sue Baye to collect the outstanding balances or report her to a credit bureau. [read post]
12 Nov 2017, 12:25 pm
Accordingly, creditors who owned her debt could not sue Baye to collect the outstanding balances or report her to a credit bureau. [read post]
8 Nov 2017, 7:40 am
Inc. v Beres, No. 04-17-00044-CV (Tex.App. - San Antonio, Sep 13, 2017) One of the ways to defeat a debt collection suit is to have the Plaintiff's evidence excluded. [read post]
8 Nov 2017, 7:40 am
Inc. v Beres, No. 04-17-00044-CV (Tex.App. - San Antonio, Sep 13, 2017) One of the ways to defeat a debt collection suit is to have the Plaintiff's evidence excluded. [read post]
6 Nov 2017, 6:03 pm
” As the Court explained further: The very first paragraph of the … Complaint specifically states that the crux of the lawsuit centers on [the bank’s] “unfair and unconscionable assessment and collection of excessive overdraft fees. [read post]
6 Oct 2017, 11:39 pm
As part of the package of remedies imposed by the Consumer Financial Protection Bureau upon the National Collegiate Student Loan Trusts and their debt collector, TransWorld Systems, Inc. [read post]
5 Oct 2017, 5:20 pm
But TSI was much more directly involved in the abuses, and the Bureau secured relief to borrowers while Uderitz' interest lies in collecting more money from them. [read post]
2 Oct 2017, 7:17 am
Abumi Sushi Inc. dba Abumi Sushi). [read post]
27 Sep 2017, 2:35 pm
Users who meet their weekly goals were supposed to be rewarded with a share of the money collected from those who did not. [read post]
27 Sep 2017, 2:35 pm
Users who meet their weekly goals were supposed to be rewarded with a share of the money collected from those who did not. [read post]
