Search for: "Federal Debt Assistance Association, LLC"
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10 Jun 2022, 11:26 am
When the attorney asked for more information on the nature of the dispute, they received an email from “Buvant Construction Group LLC” stating that the dispute was with “Fastenal Company, United States” concerning an unfulfilled order. [read post]
29 May 2022, 4:45 pm
If we can assist you or someone you work with in ESG strategy and solutions, from policy to project implementation, do not hesitate to reach out to me. [read post]
3 May 2022, 12:06 pm
If copies of federal taxes are needed, use Form 4506-T and 56.[41] The executor should obtain a copy of the decedent’s credit report from Equifax, Experian, and TransUnion and review for open accounts.[42] The executor may use online services to help locate life insurance policies[43], pensions[44], and retirement accounts.[45] The executor must locate the mailing addresses for heirs and beneficiaries. [read post]
19 Apr 2022, 11:38 am
The relief that the DFPI seeks for OppFi’s alleged CCFPL violations includes (1) disgorgement of payments and interest and other charges received by OppFi from California borrowers on Program Loans, and (2) an injunction permanently barring OppFi from (a) “making use of automated payments and remotely created checks that rely on consumer banking data, payment systems and networks and online banking systems to receive payments on unlawful [Program Loans], and (b) “promoting… [read post]
1 Feb 2022, 4:08 pm
“Ensuring that citizens’ tax dollars are protected from fraud and abuse is among the department’s top priorities,” said Acting Assistant Attorney General Boynton. [read post]
13 Jan 2022, 7:46 am
A shareholder (member of the LLC) does not have personal liability for the business debts and liabilities of the entity unless there is a personal guarantee. [read post]
13 Jan 2022, 7:46 am
A shareholder (member of the LLC) does not have personal liability for the business debts and liabilities of the entity unless there is a personal guarantee. [read post]
27 Nov 2021, 6:26 am
” In support of her petition, the mother submitted the father’s 2018 federal tax return, which demonstrated that the father’s total income was $117,316, a substantial increase from his $45,000 annual income at the time the stipulation was entered. [read post]
7 Oct 2021, 1:04 pm
A Texas attorney’s firm was contacted by an architect who claimed he was trying to collect a debt owed to him by a client, and he was seeking their legal representation. [read post]
31 Aug 2021, 11:58 am
” On May 27, 2021 ZipDx LLC (ZipDX) submitted a Letter of Intent to apply for this role. [read post]
4 Aug 2021, 12:49 pm
Update 8/7/2020: We received notice from the Dallas Bar Association of another scam targeting Texas attorneys. [read post]
4 Jun 2021, 7:49 am
The firm filed a complaint with the Federal Trade Commission and per its guidance also emailed a screen shot of the contact form to the Anti-Phishing Working Group at apwg.org. [read post]
4 Jun 2021, 7:49 am
The firm filed a complaint with the Federal Trade Commission and per its guidance also emailed a screen shot of the contact form to the Anti-Phishing Working Group at apwg.org. [read post]
23 May 2021, 2:04 pm
S1900349MW-77MW (Anthony Carriero) (30 Dec. 2020) Note: In the briefing before the Commission, I represented one of the individuals pursued for debt collection, the assistant controller, Anthony Carriero. [read post]
5 May 2021, 7:23 am
., LLC and other entities. [read post]
30 Mar 2021, 8:00 am
The firm filed a complaint with the Federal Trade Commission and per its guidance also emailed a screen shot of the contact form to the Anti-Phishing Working Group at apwg.org. [read post]
8 Mar 2021, 4:17 pm
ACE FUNDING SOURCE, LLC, Appellant, v. [read post]
8 Feb 2021, 7:38 am
The firm filed a complaint with the Federal Trade Commission and per its guidance also emailed a screen shot of the contact form to the Anti-Phishing Working Group at apwg.org. [read post]
15 Dec 2020, 1:40 pm
The number of plaintiffs filing TCPA claims ballooned from 14 in 2008 to 827 in 2011, rocketed to 3,015 in 2014, and peaked at 4,638 in 2016 according to WebRecon LLC. [read post]
4 Dec 2020, 8:07 am
The firm filed a complaint with the Federal Trade Commission and per its guidance also emailed a screen shot of the contact form to the Anti-Phishing Working Group at apwg.org. [read post]
