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25 Jul 2016, 7:50 am by David Friedman
Here’s a partial list of some of the debt buyers I’ve come across: Asset Acceptance Cavalry Portfolio Services Central Prairie Financial Dakota Bluff Financial, LLC Debt Equities, LLC Equable Ascent Financial, LLC Livingston Financial, LLC LVNV Funding Midland Funding Palisades Collection Pipestone Financial, LLC Portfolio Recovery Associates Red Rock Lake Financial, LLC Unifund CCR Partners It’s not uncommon… [read post]
16 Jun 2016, 2:48 pm by Kevin LaCroix
John Reed Stark As I noted in a recent post, on June 8, 2016, the SEC, in what one commentator called “the most significant SEC cybersecurity-related action to date,” announced that Morgan Stanley Smith Barney LLC had agreed to pay a $1 million penalty to settle charges that as a result of its alleged failure to adopt written policies and procedures reasonably designed to protect customer data, some customer information was hacked and offered for sale online. [read post]
17 May 2016, 9:15 am by Ron Friedmann
We recently had a leading global asset management company with a class action matter. [read post]
4 May 2016, 4:17 am by SHG
People and businesses give up their assets to buy peace and certainty for people who don’t deserve them. [read post]
2 May 2016, 3:09 am by Peter Mahler
The new LLC was formed in June 2015 and began operating even though the three of them were unable to come to terms on an acceptable operating agreement. [read post]
2 May 2016, 3:09 am by Peter Mahler
The new LLC was formed in June 2015 and began operating even though the three of them were unable to come to terms on an acceptable operating agreement. [read post]
29 Apr 2016, 12:05 pm by D. Daxton White
The Fund invests under normal circumstances at least 80% of it’s assets in bonds and other types of credit instruments. [read post]
7 Apr 2016, 11:14 am
The attorneys of Eccleston Law LLC represent investors and advisers nationwide in securities and employment matters. [read post]
7 Apr 2016, 9:36 am by Christie D. Arkovich, P.A.
One of the best tools we have as a consumer lawyer fighting collection actions brought by companies such as Cach, Asset Acceptance, Sherman Financial Group etc. is Florida Statute Section 559.715. [read post]
31 Mar 2016, 9:51 am by Green, Schafle & Gibbs
The findings stated that Fish accepted a total of 750 shares of stock, which were collectively worth approximately $23,000 at the time. [read post]
27 Mar 2016, 10:21 am by Ed. Microjuris.com Puerto Rico
Payments to the state-owned Cuban telephone company (then known as EMTELCUBA, but now known as ETECSA) required a specific license from the Treasury Department’s Office of Foreign Assets Control (“OFAC”).[7] Telecommunications services between the U.S. and Cuba also were subject to the FCC’s International Settlements Policy,[8] which at the time required foreign carriers to offer U.S. carriers the same rates for termination of traffic, a proportionate share of U.S. [read post]
20 Mar 2016, 8:06 am by Gordon Firemark
When to form an SPV Ideally, the SPV should exist before any assets are acquired, liabilities incurred, or investment accepted. [read post]
14 Mar 2016, 2:56 am by Kevin LaCroix
  “Direct means Direct” generally limits coverage to losses of assets that the insured held in an account for a customer or owned by the insured. [2]   In Cumberland & Erly, LLC v. [read post]
29 Feb 2016, 4:43 pm by Kevin LaCroix
This past year was an eventful one in the corporate and securities litigation arena, with the U.S. [read post]