Search for: "Settlement Collection Service, LLC"
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5 Sep 2019, 5:17 pm
In 2013, the FTC also interpreted the statutory language to expand COPPA’s scope to cover operators of general audience sites and services that have actual knowledge that they collect personal information through other child-directed sites and services. [read post]
4 Sep 2019, 6:35 am
Genlyte Thomas Group LLC, 2018-1076. [read post]
23 Aug 2019, 3:00 am
Buttons make up 80% of her collection, but she has plenty of more offbeat items, too – including 10 custom puppets modeled after Sanders. [read post]
19 Aug 2019, 1:31 pm
Icon at Panorama, LLC v. [read post]
12 Aug 2019, 10:47 am
Plymouth Park Tax Services, LLC (opinion here) is a “charge upon real or person property for the satisfaction of some duty. [read post]
9 Aug 2019, 6:16 am
Posted by the Harvard Law School Forum on Corporate Governance & Financial Regulation, on Friday, August 9, 2019 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of August 2–8, 2019. [read post]
9 Aug 2019, 3:00 am
Cesar Sayoc Gets 20 Years for Mail-Bomb Spree Courthouse News Service – Adam Klasfeld | Published: 8/5/2019 Last October, a fanatical devotee of President Donald Trump mailed out bombs to perceived critics, and, prosecutors say, reveled in the national headlines as those attacks terrorized a nation. [read post]
8 Aug 2019, 6:31 am
The Administration for Children=s Services (ACS) filed a petition alleging that Lynette J. [read post]
6 Aug 2019, 8:45 am
Dewaay Financial Network, LLC VSR Financial Services, Inc Freeman, Michael Spartan Capital Securities, LLC Legend Securities, Inc Fuzie, Cindy Morgan Stanley MML Investors Services, LLC Hernandez, Evelyn Morgan Stanley Chase Investment Services Barry, Jin Spartan Capital Securities, LLC Lampert Capital Markets Inc LaVolpe, Michael… [read post]
1 Aug 2019, 11:17 am
In addition to proposing changes to debt collection rules, analyzing debt collector trade lines, and filing and participating as an amicus in debt-collection litigation, the CFPB recently announced a proposed settlement involving over $60 million in redress and penalties with debt collection companies Northern Resolution Group, LLC, Enhanced Acquisitions, and Delray Capital, and the companies’ creators, Douglas MacKinnon and Mark Gray. [read post]
29 Jul 2019, 4:47 pm
(Millennium Settlement Consulting/1850 North Cherokee, LLC et al., Real Parties in Interest) (2019) ___ Cal.App.5th ___. [read post]
19 Jul 2019, 3:00 am
The FEC lawyers said Area 1 would be violating campaign finance laws that prohibit corporations from offering free or discounted services to federal candidates. [read post]
12 Jul 2019, 12:25 am
Akin Gump attorneys Susan Leader and Joshua Rubin filed the lawsuit, on behalf of plaintiff developer Relevant Group, LLC and a number of project-specific LLC entities (collectively “Relevant”) alleging three counts of violation and conspiracy to violate the federal Racketeer Influenced and Corrupt Organizations Act (“RICO”; 18 U.S.C. [read post]
5 Jul 2019, 6:05 am
Posted by , on Friday, July 5, 2019 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of June 28-July 3, 2019. [read post]
1 Jul 2019, 12:43 pm
Kohn & Company Rumayor, Juan Farmers Financial Solutions, LLC HSBS Securities (USA) Inc Salcedo, Alex Scottrade, Inc Wells Fargo Clearing Services, LLC Webb, James Jr. [read post]
25 Jun 2019, 12:13 pm
Thus far, the United States has reached settlements with three of the states at issue, Virginia, Wisconsin, and Alaska, resulting in recoveries collectively of more than $17 million. * * * [read post]
25 Jun 2019, 12:11 pm
Under threat of litigation, CUSO agreed in the settlement that it will forego collection of outstanding loans. [read post]
20 Jun 2019, 6:53 am
A new (and perhaps final) chapter was added to the tale of ITT Educational Services, Inc. last week with the CFPB’s announcement that it had settled the lawsuit it filed against Student CU Connect CUSO, LLC (CU Connect), a special purpose entity company set up to fund, purchase, manage, and hold private student loans (CU Connect Loans) made to students enrolled in an ITT school. [read post]
14 Jun 2019, 9:16 am
The Securities and Exchange Commission today announced that Industrial and Commercial Bank of China Financial Services LLC (ICBCFS), a wholly-owned subsidiary of Industrial and Commercial Bank of China Limited, will pay more than $42 million to settle charges for improper handling of “pre-released” American Depositary Receipts (ADRs). [read post]
14 Jun 2019, 6:18 am
Posted by , on Friday, June 14, 2019 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of June 7–13, 2019. [read post]
