Search for: "CREDIT CONTROL, LLC"
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9 Nov 2020, 9:16 am
Fishman, an attorney with Fortney & Scott, LLC in Washington, D.C., says. [read post]
23 Oct 2020, 3:00 am
The Chinese account is controlled by Trump International Hotels Management LLC, which records show paid $188,561 in taxes in China while pursuing licensing deals there from 2013 to 2015. [read post]
8 Oct 2020, 8:56 am
While Ripple owns a large hoard of XRP, the company maintains that the network that oversees XRP transaction is decentralized like Bitcoin or Ethereum—two rival cryptocurrencies that the SEC has concluded are not centrally controlled, and therefore exempt from securities laws. [read post]
2 Oct 2020, 12:24 pm
Instead, the complaint said he shuffled money to his personal credit card accounts and a home equity line of credit. [read post]
2 Oct 2020, 10:31 am
Chase Card Funding, LLC in holding that the National Bank Act (NBA) preempts claims that the interest charged on credit card receivables assigned to affiliated securitization trusts violated New York usury law. [read post]
30 Sep 2020, 1:34 pm
An Arizona resident was contacted by the Foreign Asset Control to inform him he was appointed a law firm to represent him in a matter in Mexico. [read post]
31 Aug 2020, 3:00 pm
-listed companies places activist short- sellers and investors’ counsel with similarly situated incentives that can blur the line between the entrepreneurial deterrence of corporate fraud and opportunistic class action litigation that credits biased research with unvalidated allegations of potential fraud on the market. [read post]
24 Aug 2020, 7:47 pm
Post Foods, LLC v. [read post]
11 Aug 2020, 1:15 pm
In the Lloyd v Google LLC case (see further below) the Court of Appeal held that such damages are also in principle capable of being awarded for loss of control of data, even if there is no pecuniary loss and no distress. [read post]
10 Aug 2020, 8:51 am
Credit Bureau Center, LLC, 937 F.3d 764 (7th Cir. 2019), the Seventh Circuit held that Section 13(b) does not authorize restitutionary monetary relief. [read post]
6 Aug 2020, 1:55 pm
The attorney has called the credit union upon which the fraudulent cashier’s check has apparently been issued, and the credit union has confirmed that it is counterfeit. [read post]
4 Aug 2020, 9:03 pm
Supreme Court made a significant move toward a “unitary executive” vision of Article II in Seila Law LLC v. [read post]
4 Aug 2020, 7:01 am
In Seila Law LLC v. [read post]
27 Jul 2020, 4:17 am
Member claims to dissociate and argues (at minimum) no guarantee for any subsequent draws on the line of credit. [read post]
19 Jul 2020, 7:17 am
” * Sexual MD Solutions, LLC v. [read post]
17 Jul 2020, 3:00 am
Golden Door Properties LLC v. [read post]
8 Jul 2020, 2:06 pm
" (National Financial Lending, LLC v. [read post]
3 Jul 2020, 6:43 am
AnaCap Financial, Balbec, Banca IFIS and Guber Banca were amongst the buyers who closed deals with the four servicers managing the GACS SPVs; Prelios Credit Servicing, Cerved Credit Management, doValue, and Credito Fondiario. [read post]
29 Jun 2020, 9:31 am
(Golden Door Properties, LLC v. [read post]
29 Jun 2020, 3:26 am
Picard also disallowed any credit for the $3.15 million that in 2002 was “rolled over” into FGLS from a predecessor feeder fund called C&P Associates. [read post]
