Search for: "Credit Connections, LLC"
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19 Dec 2017, 10:43 am
The company reportedly knew that its supervisory system was not reasonably designed to achieve compliance in connection with extended settlement transactions by April 2013. [read post]
13 Dec 2017, 7:18 pm
When you start a business, create a business entity – an LLC or corporation. [read post]
12 Dec 2017, 4:36 pm
The SEC also charged Lacroix’s partner, Sabrina Paradis-Royer, in connection with the scheme. [read post]
11 Dec 2017, 3:28 am
In 2014, Jacobs filed a second damages lawsuit against Cartalemi asserting additional claims styled as direct and derivative for fiduciary breach, principally in connection with the assignment of the mortgage following settlement of a foreclosure proceeding against the LLC’s realty. [read post]
9 Dec 2017, 4:42 am
To its credit, the Met has told them to suck eggs. [read post]
22 Nov 2017, 8:09 am
Capital Credit & Collection Servs., Inc., 460 F.3d 1162, 1171 (9th Cir. 2006) (quoting Clomon v. [read post]
22 Nov 2017, 8:09 am
Capital Credit & Collection Servs., Inc., 460 F.3d 1162, 1171 (9th Cir. 2006) (quoting Clomon v. [read post]
20 Nov 2017, 2:13 am
I wish I could take credit for it, but I can’t. [read post]
17 Nov 2017, 5:54 am
Section 1692e generally prohibits "false, deceptive, or misleading representation[s] or means in connection with the collection of any debt. [read post]
17 Nov 2017, 5:54 am
Section 1692e generally prohibits "false, deceptive, or misleading representation[s] or means in connection with the collection of any debt. [read post]
16 Nov 2017, 12:47 pm
NC Owners, LLC et al., Case No. 1:16-cv-01826-CCC (M.D. [read post]
16 Nov 2017, 12:47 pm
NC Owners, LLC et al., Case No. 1:16-cv-01826-CCC (M.D. [read post]
14 Nov 2017, 3:27 am
Like PayPal or credit cards, cryptocurrencies are digital currencies that can be used to send or receive payment via the Internet. [read post]
12 Nov 2017, 12:25 pm
Baye v Midland Credit Management, U.S.D.C. [read post]
12 Nov 2017, 12:25 pm
Baye v Midland Credit Management, U.S.D.C. [read post]
8 Nov 2017, 7:40 am
The Bereses' attorney replied the Bereses were surprised because Hunters Mill had only ever presented Nutt's affidavit in connection with prior summary judgments. [read post]
8 Nov 2017, 7:40 am
The Bereses' attorney replied the Bereses were surprised because Hunters Mill had only ever presented Nutt's affidavit in connection with prior summary judgments. [read post]
17 Oct 2017, 4:45 am
Copyright © 2007-2017 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
5 Oct 2017, 5:20 pm
Upon closing of the securitization transaction the First Marblehead Corp. would then skim off more than 8% as its “structural advisory fee”.This was possible because the Trusts formed by FMC through the Funding LLC as depositor sold securities far in excess of the value of the pooled loans to be acquired with the proceeds. [read post]
2 Oct 2017, 4:50 pm
Along those lines, the Supreme Court has held that the SEC’s anti-fraud provisions prohibit all fraudulent schemes in connection with the purchase or sale of securities, whether the artifices employed involve a garden type variety of fraud, or present a unique form of deception. [read post]
