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4 Aug 2016, 6:00 am by Beth Graham
Henry, No. 04-15-00469-CV (July 27, 2016), a payday lender, Cash Biz, provided short-term loans to individuals. [read post]
10 Jun 2016, 9:37 am by Rich Vetstein
William Pastuszek, Principal, Shepherd Associates, LLC – Real Property Valuation and ConsultingThe principal of Shepherd Associates is William J. [read post]
9 Jun 2016, 12:08 pm by Caesar and Napoli, P.C.
Uber subsidiary Xchange Leasing, LLC allows drivers with bad credit scores to lease cars at a higher-than-average weekly rate. [read post]
18 May 2016, 1:00 pm by D. Daxton White
According to reports, UDF IV has announced that it had conducted an independent investigation of its business and found no evidence of fraud. [read post]
The agency’s primary aim is to describe when background screeners’ business models may bring them within FCRA’s definition of a “consumer reporting agency. [read post]
15 May 2016, 5:07 am by SHG
And as a business, Baidu’s credibility as a source of information should be challenged and questioned because of how it does business. [read post]
10 May 2016, 6:10 am by Vandenack Williams LLC
Information about local taxes, lenders, and business registration in Nebraska can be found at the following link: http://www.neded.org/business/start-a-business © 2016 Vandenack Williams LLC For more information, Contact Us [read post]
21 Apr 2016, 11:12 am
The attorneys of Eccleston Law LLC represent investors and advisers nationwide in securities and employment matters. [read post]
4 Apr 2016, 3:31 am by Peter Mahler
The Takeaway Maintaining confidentiality of sensitive business information is a must for any business. [read post]
4 Apr 2016, 3:31 am by Peter Mahler
The Takeaway Maintaining confidentiality of sensitive business information is a must for any business. [read post]
4 Apr 2016, 3:31 am by Peter Mahler
The Takeaway Maintaining confidentiality of sensitive business information is a must for any business. [read post]
25 Mar 2016, 7:27 am by Consuella Pachico
Blue Global, LLC, an online company, sells customer information to businesses making payday loans. [read post]
14 Mar 2016, 2:56 am by Kevin LaCroix
  A paralegal working at the insured law firm, Cumberland & Erly, LLC (“C&E”), embezzled $157,268.75 through forging checks. [read post]
3 Mar 2016, 12:56 pm by Lee E. Berlik
Basically, this means that if your business partner breaches a contract with you and the cause of the breach is the meddlings of a third person, your legal remedy may involve not only a breach-of-contract action against the business partner, but a tortious-interference claim against the meddler. [read post]
3 Mar 2016, 12:56 pm by Lee E. Berlik
Basically, this means that if your business partner breaches a contract with you and the cause of the breach is the meddlings of a third person, your legal remedy may involve not only a breach-of-contract action against the business partner, but a tortious-interference claim against the meddler. [read post]
2 Mar 2016, 9:31 am by Rebecca Tushnet
Trump Entrepreneur Initiative LLC, --- N.Y.S.3d ----, 2016 WL 783216, 2016 N.Y. [read post]
1 Mar 2016, 9:05 am by Eric Turkewitz
The Attorney General averred that although Trump University speakers represented that the three-day seminar would teach students all they needed to know to be successful real estate investors, the instructors at those three-day seminars then engaged in a “bait and switch,” telling students that they needed to attend yet another seminar for an additional $5,000 in order to learn more about particular lenders. [read post]
12 Feb 2016, 8:00 am by Robert Kreisman
In February 2001, the check in the amount of the assignment — $638,537.50 —  was received by DiMucci LLC, which was supposed to deliver the payment of $640,000 to its lender, GALIC. [read post]
4 Feb 2016, 12:46 pm by Thompson & Knight LLP
Albergotti (the “Albergotti Declaration”), Ryckman and its Prepetition Lenders are amidst negotiations to propose a plan of reorganization that results in a deleveraged balance sheet and sufficient liquidity to operate the business as a reorganized company. [read post]