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Featuring an unparalleled lineup of speakers from these companies and organizations: Discover Capital One Quicken Loans SoFi Affirm, Inc PNC Bank MERSCORP Discover BMO Financial Group AmeriFirst Financial SunTrust Bank Capital One TransUnion, LLC Skopos Financial Caliber Home Loans Federal Trade Commission Office of the Illinois Attorney General U.S. [read post]
19 Jun 2016, 4:00 am by Barry Sookman
https://t.co/Pr7ZN2576g -> CJEU AG opinion that ebook lending falls within the rental directive https://t.co/xq4pnaJLgC -> Google and the “Right to delist”: where are we now? [read post]
12 Jun 2016, 2:43 pm by Florian Mueller
First, the interpretation of the law that Apple is defending in this case is not really in the interest of a lot of companies. [read post]
10 Jun 2016, 9:37 am by Rich Vetstein
He co-founded Colonial Mortgage, Inc and helped direct its operations until CFX Mortgage (which was subsequently acquired by Peoples Heritage Savings Bank) acquired the company. [read post]
10 Jun 2016, 9:32 am by John Elwood
 Stormans, Inc. v. [read post]
9 Jun 2016, 5:20 am by Mary Jane Wilmoth
Click the headline to read the DOJ press release for each case: United States Files Lawsuit Alleging That Guild Mortgage Improperly Originated and Underwrote FHA-Insured Mortgage Loans M&T Bank Agrees to Pay $64 Million to Resolve Alleged False Claims Act Liability Arising from FHA-Insured Mortgage Lending California-Based Z Gallerie LLC Agrees to Pay $15 Million to Settle False Claims Act Suit Alleging Evaded Customs Duties Byram Healthcare and Hollister, Inc. to Pay… [read post]
8 Jun 2016, 2:49 pm by Kevin LaCroix
The jury returned a verdict finding the defendants liable under FIRREA, and the federal district judge imposed civil penalties of $1.27 billion on Countrywide and $1 million on a company executive. [read post]
22 May 2016, 1:11 pm by Peter S. Lubin and Vincent L. DiTommaso
In 2012 the FDA found evidence that Castle Cheese Inc. was including non-dairy substances in its Parmesan cheese products. [read post]
28 Apr 2016, 1:54 pm by Matthew Moriarty
They also together owned a company called Outpost Investments # 302, Inc. [read post]
27 Apr 2016, 3:30 am by Marx Sterbcow
The CFPB filed suit against the owners of D and B Marketing, Inc. d/b/a T3Leads, Dmitry Fomichev and Davit Gasparyn. [read post]
27 Apr 2016, 3:30 am by Marx Sterbcow
The CFPB filed suit against the owners of D and B Marketing, Inc. d/b/a T3Leads, Dmitry Fomichev and Davit Gasparyn. [read post]
24 Apr 2016, 6:44 am by Jeanine Conley and Bari Nadworny
In an amicus brief submitted in late March 2016, the SEC requested a broader reading of Dodd-Frank in support of a former in-house attorney for Vanguard Group Inc., a mutual fund company. [read post]
17 Mar 2016, 4:51 pm by Kevin LaCroix
Dennis Klein The financial crisis generated a great deal of litigation, much involving the directors and officers of companies affected by the crisis. [read post]
16 Mar 2016, 5:33 am by Patrick Bracher
It is common for the right to the proceeds of a policy to be transferred to a third party, for instance in lending transactions. [read post]