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3 Dec 2017, 6:51 am by Karel Frielink
V Although Curaçao has plenty of sun, the sun is not always shining for people starting a business. [read post]
12 Nov 2017, 12:25 pm by Wolfgang Demino
In May 2017, Baye sued Midland and MCM, on behalf of herself and those similarly situated, claiming that the letters violated the Fair Debt Collection Practices Act (FDCPA).According to the complaint, Baye had defunct accounts with three separate entities: she had a balance of $3,416.35 with Target National Bank, a balance of $1,234.94 with Citibank, and a balance of $4,017.49 with Chase Bank. [read post]
12 Nov 2017, 12:25 pm by Wolfgang Demino
In May 2017, Baye sued Midland and MCM, on behalf of herself and those similarly situated, claiming that the letters violated the Fair Debt Collection Practices Act (FDCPA).According to the complaint, Baye had defunct accounts with three separate entities: she had a balance of $3,416.35 with Target National Bank, a balance of $1,234.94 with Citibank, and a balance of $4,017.49 with Chase Bank. [read post]
8 Nov 2017, 7:40 am by Wolfgang Demino
 At a bench trial, when Bank of America offered its business records as evidence, Fox objected because Bank of America had failed to identify Pearson as a witness until fourteen days before trial. [read post]
8 Nov 2017, 7:40 am by Wolfgang Demino
 At a bench trial, when Bank of America offered its business records as evidence, Fox objected because Bank of America had failed to identify Pearson as a witness until fourteen days before trial. [read post]
26 Sep 2017, 9:01 pm by Tamar Frankel
” (v) “How often is your account rebalanced? [read post]
22 Sep 2017, 2:27 pm by Wolfgang Demino
In Texas, plaintiffs are allowed unilaterally withdraw a lawsuit by filing a notice of nonsuit (as long as the case is not already in the midst of a trial, and sometimes even then), but such a nonsuit will not terminate a counterclaim. [read post]
He was then asked to manage the $21-billion sale of LaSalle to Bank of America and the $93-billion sale of ABN to Royal Bank of Scotland and two other banks, as executive lead of the ABN North America Transition Leadership Team. [read post]
2 Aug 2017, 7:00 am by Ed Stein
And as the Supreme Court held the 1983 case Immigration and Naturalization Service v. [read post]
12 Jul 2017, 3:50 am by Kevin LaCroix
Proof of Life’s screenplay was partly inspired by Thomas Hargrove’s book The Long March to Freedom, which recounts how the release of the once-kidnapped Hargrove was negotiated by Thomas Clayton, the founder of his eponymous kidnap-for-ransom consultancy Clayton Consultants (now part of risk management firm, Triple Canopy). [read post]
27 Jun 2017, 5:34 am by John Jascob
On the same day it decided Holtz, a divided Seventh Circuit panel sided with the lower court and Bank of America in holding that certain banking fees charged, but not disclosed, amounted to an omission of material fact. [read post]
10 May 2017, 10:20 am by Cynthia Marcotte Stamer
While Congress continues to debate the future of the Obamacare health reforms and its exchanges, the Department of Health & Human Services is reminding employers with less than 50 employees that wish to offer group health coverage for their employees to check out their coverage options offered the Small Business Health Options Program (SHOP) Marketplace established as part of the Patient Protection and Affordable Care Act (ACA). [read post]
25 Apr 2017, 3:21 pm by Cynthia Marcotte Stamer
 See, Businesses Must Confirm & Clean Up Health Plan ACA & Other Compliance Following Supreme Court’s King v. [read post]