Search for: "Financial Credit Service, Inc."
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8 Sep 2010, 5:00 am
Sources: Report of Investigation Pursuant to Section 21(a) of the Securities Exchange Act of 1934: Moody’s Investors Service, Inc. [read post]
24 Mar 2012, 10:00 pm
Victoria Jean Church-Dellinger filed a $5 million class-action suit in federal court against Ally Financial Inc. for keeping the half a tank’s worth of gas in her 2008 Pontiac G6 when it was repossessed. [read post]
9 Jul 2007, 6:09 pm
By Eric Goldman Perfect 10, Inc. v. [read post]
31 Jul 2013, 3:35 am
Citadel Federal Credit Union v. [read post]
16 Jan 2021, 4:00 am
State Education Department (SED): The Kelberman Center Inc. [read post]
25 Jul 2012, 2:43 pm
In December 2011, Texas Attorney General Greg Abbott (“Abbott”) sued the Texas Highway Patrol Association (“THPA”), the Texas Highway Patrol Museum, THPA Services, Inc. and several senior THPA officials (collectively “THPA and Affiliates,” separately “Affiliates”). [read post]
25 Jul 2012, 2:47 pm
In December 2011, Texas Attorney General Greg Abbott (“Abbott”) sued the Texas Highway Patrol Association (“THPA”), the Texas Highway Patrol Museum, THPA Services, Inc. and several senior THPA officials (collectively “THPA and Affiliates,” separately “Affiliates”). [read post]
20 May 2021, 6:30 am
The credit union carried on business providing financial services to its members. [read post]
29 Mar 2024, 6:00 am
The rule’s importance is that the CFPB would regulate wallets developed by the so-called larger participants, much as it oversees products from big companies operating in other fields of financial services. [read post]
15 Oct 2013, 2:29 pm
This article was originally posted on Stock Market LossThe UBS Puerto Rico family of funds consists of 14 closed-end funds, sold exclusively through registered representatives and brokers with UBS Financial Services Inc. of Puerto Rico. [read post]
17 Mar 2011, 8:00 am
Three Former Executives Charged in $200 Million Fraud Scheme Involving Fair Financial Company Investors Three former executives of Fair Financial Company, an Ohio financial services business, were arrested yesterday and charged in an indictment filed in the Southern District of Indiana for their roles in a scheme to defraud approximately 5,000 investors of more than $200 million, announced Assistant Attorney General Lanny A. [read post]
28 Aug 2007, 9:09 pm
”The case cite is Perfect 10, Inc. v. [read post]
16 May 2016, 1:30 am
As the marks were registered for several different classes they encompassed a wide array of services, including consultation, advice and analysis in relation to financial services (with plain financial services not being offered by Malouf). [read post]
8 Apr 2015, 3:17 pm
The Financial Industry Regulatory Authority (FINRA) recently sanctioned and barred broker Michael Korson (Korson) concerning allegations that from February 2011 through August 2012, Korson failed to disclose to PFS Investments, Inc. [read post]
29 Dec 2005, 8:55 am
But if people will go to counseling services like Consumer Credit Counseling Service of Forsyth County when they first realize they are treading thin ice financially, some filings can be avoided. [read post]
20 Oct 2012, 6:37 am
(f/k/a Swoozie's, Inc.) v. [read post]
15 Jul 2014, 7:10 am
According to the plea agreement, from about 2005 through September 2008, Benevides obtained 20 commercial and residential loans and lines of credit from several federally insured financial institutions, totaling approximately $44,049,565. [read post]
21 Oct 2014, 12:18 pm
Gold, incurred a financial obligation when she used her HSBC Bank credit card to purchase goods and services primarily for personal or household use. [read post]
30 Oct 2013, 5:58 am
The White Law Group continues to investigate potential claims against UBS Financial Services, Inc. of Puerto Rico. [read post]
9 Jan 2012, 9:48 am
On January 5, 2012, the Federal Trade Commission announced a proposed settlement with Upromise, Inc., a membership reward service that gives cash rebates for college savings accounts to members who purchase products and services from its partner merchants. [read post]
