Search for: "Financial Credit Service, Inc."
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19 Jul 2007, 1:28 am
New Century Financial Services Inc. v. [read post]
5 Apr 2012, 12:29 pm
Significantly, the breadth of the effect was not a result of separate attacks against each bank, but rather a hacking of one common third-party service provider—Global Payments Inc—which processes credit card payments and acts as a “middle man” between the consumer and the bank. [read post]
10 Jan 2008, 6:00 am
T Mobile USA, Inc. [read post]
20 May 2021, 7:32 am
In addition to paying monetary relief, DMB must refrain from the deceptive acts or practices alleged in the complaint regarding fees and disclosures, and may not use or obtain a consumer’s credit report unless for an authorized purpose under the Fair Credit Reporting Act. [read post]
3 Sep 2020, 7:51 am
UBS Financial Services Inc. [read post]
2 Jun 2011, 8:40 am
Since January 2011, David Lerner Associates, Inc. [read post]
15 Sep 2014, 6:05 pm
Jascob, J.D.Shareholders of The McGraw-Hill Companies, Inc. [read post]
5 Nov 2007, 12:26 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKContracts
Finance Company Granted Judgment for Unpaid Balance on Machine Used in Logging Industry
Orix Financial Services Inc. v. [read post]
22 May 2011, 7:47 pm
Only by this time, the CU's assets had increased to $2.1 million, its balance sheet swelled, according to someone whose name was redacted from the filing, by fee and "other operating income" from two CUSOs: Account Process Systems and Verartis Inc., which offered financial transaction and financial counseling services. [read post]
18 Jun 2014, 12:21 pm
It’s important that we do our part to encourage private firms to invest in this talented pool of students and professionals because the work we do today will have a direct and positive impact on the companies where we work and on the shape of the Canadian workforce,” Simon Fish, executive vice president and general counsel at BMO Financial Group, tells Legal Feeds.Fish gives credit to Bombardier Inc. [read post]
27 Apr 2015, 1:17 pm
Evidence presented during the ten-day trial established that Deluca, the president and sole shareholder of Delco Oil, Inc., had engaged in a scheme to defraud several FDIC-insured banks and a private finance company (CapitalSource Financial Services) by falsely inflating the amount and value of Delco‘s inventory and accounts receivable, which were then used to secure revolving lines of credit. [read post]
15 May 2012, 4:00 am
General Information Services, Inc., a case that’s pending in the U.S. [read post]
11 Jan 2018, 7:08 am
The complaint and separate proofs of claim were also filed in the bankruptcy cases of ITT’s subsidiaries, ESI Service Corp. and Daniel Webster College, Inc. [read post]
16 Sep 2013, 6:15 am
Classifying automatic gratuities as service charges, however, would lower that possible income-tax credit. [read post]
18 Feb 2014, 12:58 pm
Puerto Rico municipal debt was recently downgraded to junk status by all three major credit rating services. [read post]
19 Nov 2011, 5:19 pm
Also subject to substantial credit risk and illiquidity were the floating-rate loan funds. [read post]
5 Dec 2011, 8:09 am
” According to documents filed in this case and statements made in court: From at least 2002 through July 2010, Schwartz, through Allied Health Care Services, Inc. [read post]
5 Mar 2018, 6:54 am
The company principally provides financial guarantee, financial leasing, and financial advisory services to Chinese small and medium enterprises to which commercial banks in China have been reluctant to lend due to higher credit risks and lack of credit support. [read post]
16 Nov 2017, 12:47 pm
TRANSWORLD SYSTEMS INC. [read post]
16 Nov 2017, 12:47 pm
TRANSWORLD SYSTEMS INC. [read post]
