Search for: "Attorney Lender Services, Inc." Results 361 - 380 of 491
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
16 Sep 2010, 7:06 pm by Dorothy
STANDARD CHARTERED BANK INTERNATIONAL (AMERICAS) LIMITED and STANCHART SECURITIES INTERNATIONAL, INC., Defendants. [read post]
8 Dec 2015, 2:22 pm by Ben Vernia
Two of the largest health care recoveries this past year were from DaVita Healthcare Partners, Inc., the leading provider of dialysis services in the United States. [read post]
28 Mar 2011, 7:02 pm by Tomassi Law Associates
” In addition to removing the Madoff trustee and his attorneys, the customers want an independent investigator appointed to investigate the trustee’s conduct throughout the liquidation. [read post]
5 Sep 2007, 1:20 am
" Public Defender Service Attorney Detained in Holding Cell Legal Times A heated exchange between D.C. [read post]
Related Articles and Presentations Regulatory Considerations for Point-of-Sale Financing Consumer Financial Services Outlook 2020 Five Common Consumer Financial Services Legal and Regulatory Due Diligence Mistakes to Avoid in M&A Loan Company Financer Enforcement Action Highlights Consumer Financial Services Law Compliance and Due Diligence Compliance Update: California Consumer Privacy Act and Privacy & Data Security Hot Topics Navigating CFPB, FTC, and State… [read post]
7 Feb 2023, 6:19 pm by Ben Vernia
“Protecting taxpayer dollars by preventing fraud and abuse is a critical priority for the Department of Justice,” said Principal Deputy Assistant Attorney General Boynton. [read post]
4 Sep 2020, 5:28 am by Shannon O'Hare
A power of attorney in favour of the security agent is generally granted to act on behalf of the lenders. [read post]
10 Jan 2008, 12:47 am by Sean Hayes
“It’s a race to get to a lawyer in order not to get knocked out of the game,” said Sy Kim, an attorney with Sheppard Mullin Richter & Hampton in New York whose clients have included Glovit Inc., a Korean theme-park developer. [read post]
16 Mar 2020, 12:54 pm by Austin T. Hamilton, Esq.
  For example, a contract may obligate one party to provide materials or services and obligate another party to pay for the materials or services. [read post]
16 Mar 2020, 12:54 pm by Austin T. Hamilton, Esq.
  For example, a contract may obligate one party to provide materials or services and obligate another party to pay for the materials or services. [read post]
16 Mar 2020, 12:54 pm by Austin T. Hamilton, Esq.
  For example, a contract may obligate one party to provide materials or services and obligate another party to pay for the materials or services. [read post]
15 Nov 2021, 4:26 am by Peter Mahler
The attorney they hired to assist submitted to the new lender an Assignment of Ownership Interest and Amended Operating Agreement, both signed by the two sisters. [read post]
18 Feb 2021, 9:15 am by Kristian Soltes
Citi Loses Bid to Recoup Massive Mistake in Surprise RulingBloomberg Law – February 16, 2021 Citigroup Inc. unexpectedly lost a legal battle to recover half a billion dollars it sent Revlon Inc. lenders, after the embarrassing blunder forced it to answer to regulators and tighten its internal controls. [read post]
5 Apr 2009, 1:26 pm
Attorney’s office in the Eastern District of New York announced the criminal indictment of the two former portfolio managers.[14] In September 2008, the SEC filed civil charges against two brokers in connection with purchases for customers of more than $1 billion in auction rate securities. [read post]