Search for: "Credit Connections, LLC"
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28 Apr 2014, 9:52 pm
Bredar to 51 months in prison, followed by three years of supervised release, for conspiring to commit wire fraud in connection with a mortgage fraud scheme which resulted in losses of over $4.8 million. [read post]
11 May 2018, 1:24 am
Burch DO, LLC. [read post]
5 Jun 2011, 9:20 am
The difference shall be credited or charged to all distribution customers through an annual rate case reviewed by the state Public Utilities Commission, the law says. [read post]
23 May 2012, 6:44 pm
Sieger, Ross & Aguire, LLC, et al., 11 civ 5698 (E.D.N.Y. 2011). [read post]
23 May 2012, 6:44 pm
Sieger, Ross & Aguire, LLC, et al., 11 civ 5698 (E.D.N.Y. 2011). [read post]
6 May 2022, 9:14 am
LLC is working to mask those transfers with a technology the payment card business has used for years—tokenization. [read post]
15 Jan 2012, 3:11 pm
The Third and Fifth Circuits, in the cases of In re Philadelphia Newspapers, LLC and In re Pacific Lumber Co., respectively, have taken the view that secured creditors may be precluded from credit bidding at a sale pursuant to a plan. [read post]
23 Jul 2021, 8:38 am
New York-based American Express battled in vain this summer to stop Colorado’s legislature and governor from overturning that state’s ban on credit card surcharges. [read post]
1 May 2009, 6:44 am
Kitchens (Union) (Diaz): Dispute between shareholders of a credit card processing company. [read post]
30 Aug 2012, 9:01 am
Extension of multiple new credit facilities to support the restructuring. [read post]
30 Aug 2012, 9:01 am
Extension of multiple new credit facilities to support the restructuring. [read post]
26 Jan 2023, 7:38 am
In the letter, FINRA credits the firms for their cooperation. [read post]
11 Apr 2012, 1:13 am
Among the important questions that will need to be answered in connection with the current wave of failed bank litigation is the question of extent to which the non-director officers will be able to defend themselves in reliance on the business judgment rule. [read post]
19 Nov 2020, 6:47 am
The Company was formed for the purpose of investing in “low and moderate-income housing projects backed by tax credit equity investors in New York and New Jersey. [read post]
7 Oct 2011, 2:36 am
National Union has sought to compel arbitration under the FAA of a dispute involving a “Payment Agreement” entered into in connection with workers compensation insurance coverage provided to Source One Staffing, LLC (“Source One”). [read post]
11 Nov 2011, 10:03 am
As indicated by the AWC, Morgan Stanley Smith Barney LLC will revise its written supervisory procedures pertaining to the review of markups and markdowns in fixed-income transactions with its customers. [read post]
20 Dec 2011, 1:06 pm
Now, I must avoid taking too much credit for the result in the case. [read post]
23 Apr 2021, 10:53 am
When Wells Fargo filed the U5s (CRD termination forms) in January, it noted the firings are in connection with sales credits that the brokers had wrongfully earned on insurance policies that were cancelled shortly after they were issued. [read post]
18 Mar 2022, 8:52 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Seattle, Washington. [read post]
5 May 2022, 12:32 pm
Belardino was reportedly registered with the following FINRA registered firms, among others during his career in the securities industry: 03/25/2017 – 04/16/2019, MML INVESTORS SERVICES, LLC (CRD#:10409), ELMSFORD, NY, 10/23/2007 – 03/25/2017, MSI FINANCIAL SERVICES, INC. [read post]
