Search for: "FEDERAL FINANCIAL SERVICES, INC."
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20 Oct 2017, 7:07 am
On October 2, 2017, the Securities and Exchange Commission filed a complaint in the United States District Court for the Central District of California against Tweed Financial Services, Inc. [read post]
10 Oct 2013, 1:13 pm
NY State Dep't of Financial Services (tribal Internet lending)Keweenaw Bay Indian Community v. [read post]
17 May 2007, 10:20 am
Documents listed are accessible through subscription to the GalleryWatch.com service. [read post]
25 Apr 2011, 12:17 pm
SUMMARY Federal debt collection laws not only regulate the collection conduct of traditional collection agencies but attorneys and, in some circumstances, loan servicers. [read post]
6 Oct 2019, 10:19 am
The attorneys at Gana Weinstein LLP are investigating BrokerCheck records reports that financial advisor John Dobbertin (Dobbertin), currently employed by American Portfolios Financial Services, Inc. [read post]
7 Jan 2007, 11:20 am
FEDERAL NEWS SERVICE, INC. [read post]
10 Nov 2009, 1:46 am
Documents listed are accessible through subscription to the GalleryWatch.com service. [read post]
15 Jan 2018, 9:55 am
Kevin Wanner Reportedly Reaches Plea Agreement According to reports, Woodbury Financial Services Inc., of Oakdale, Minnesota has agreed to pay back money to victims of an investment fraud scheme allegedly operated by Kevin Wanner of Bismark, ND. [read post]
19 Sep 2014, 1:35 pm
Howard Drossner, 53, Ambler, Pennsylvania, was sentenced to 40 months in prison for conspiring to defraud FirstPlus Financial Group Inc., a Texas-based financial services company, which had been targeted for extortionate takeover and looting by a group led by Lucchese organized crime family member Nicodemo S. [read post]
8 Feb 2017, 11:20 am
Under this rule, consumers facing financial difficulties should not pay any fees for debt relief until they receive the services they signed up for. [read post]
18 Mar 2024, 7:37 am
A federal district court recently granted the United States’ Motion for Default Judgment against the quick-service burger restaurant franchise concept, Burgerim Group USA, Inc. and its owner (“Burgerim”). [read post]
23 Mar 2016, 6:23 am
Mishkin A California federal district court has entered a final judgment in favor of the CFPB in its enforcement action filed in August 2013 against Morgan Drexen, Inc. and its CEO. [read post]
28 Nov 2009, 6:51 am
Durham runs Obsidian Enterprises and Fair Financial Services, which specialize in buying debt-ridden companies. [read post]
5 Jun 2009, 2:05 am
Documents listed are accessible through subscription to the GalleryWatch.com service. [read post]
26 Apr 2011, 7:07 am
LPS was hit a week later with a federal consent decree requiring it to repay borrowers and servicers for any financial injury stemming from its robo-signing. [read post]
22 Nov 2011, 1:35 am
j2 Global Communications Inc. [read post]
24 Aug 2016, 4:05 am
A lawsuit was filed in a Texas federal court yesterday by a religiously-affiliated hospital network, two medical associations and the states of Texas, Wisconsin, Nebraska, Kentucky and Kansas challenging new rules (full text) adopted by the Department of Health and Human Services in May barring discrimination on the basis of gender identity in the delivery of medical services by, among others, health facilities receiving federal financial assistance. [read post]
10 Oct 2008, 10:24 pm
Mark Kirk and Chris Carney Letter Expresses a Need for More Resources to Investigate Corporate Fraud Interim Final Rule: Deposit Insurance Regulations, Temporary Increase in Standard Coverage Amount, Mortgage Servicing Accounts (PDF 128 KB) Rule as Adopted by the Federal Deposit Insurance Corporation on Oct. 10, 2008 Notice to Address Amended Returns for Hurricane-Related Casualty Losses and Subsquent Grants Reimbursing Such Losses (PDF 24 KB) Guidance Prepared by the… [read post]
24 Aug 2011, 12:01 pm
In June, the SEC and the Department of Justice subpoenaed Ally Financial Inc. and GMAC Mortgage LLC in connection with investigations of bulk settlements of mortgage loans placed in securitization trusts. [read post]
2 Mar 2022, 8:08 am
The case of Superior Optical Labs, Inc. [read post]
