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31 Mar 2022, 4:00 am by Offit Kurman
Republic Business Credit, LLC (“Republic”) was the lender. [read post]
10 Jan 2007, 12:53 pm
Sharon Pflughaupt (NFP) Dorsetts Auto Sales, Inc. and Dorsett LLC. v. [read post]
11 Feb 2013, 9:33 am by D. Daxton White
In addition they entered into a $450 million unsecured term loan and revolving line of credit with eight lenders, including Wells Fargo Bank. [read post]
29 Jan 2016, 6:07 am
Eisenberg, K&L Gates LLP, on Sunday, January 24, 2016 Tags: Broker-dealers, Compliance and disclosure interpretation, Corporate fraud, Disclosure, Investor protection, Liability standards, Misconduct, Misreporting, SEC, SEC enforcement, Securities damages, Securities Regulation 2015 Securities Law Developments Posted by Jason M. [read post]
FTC Burns Deceptive Skincare Marketers On October 13, 2016, the FTC obtained court orders against 29 defendants for tricking people into buying Auravie, Dellure, LéOR Skincare and Miracle Face Kit branded skincare products and parleying the deception into recurring, unauthorized credit card charges for products consumers did not purchase – up to $97 per month for some consumers. [read post]
1 Apr 2015, 10:52 am by Allison Tussey
Co-conspirator Carmen Johnson, through her company CJ Lending, created fictitious lines of credit for the straw buyers to fraudulently enhance their credit worthiness. [read post]
26 Apr 2015, 10:07 pm by Barry Barnett
The Court in Credit Suisse, with Justice Breyer again the author, seemed too quick to find a conflict between securities and antitrust law.** Justice Breyer's more modest approach in ONEOK may help confine Credit Suisse to its facts. __________________ * See Credit Suisse Securities (USA) LLC v. [read post]