Search for: "Security Credit Services, LLCĀ "
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16 Sep 2017, 10:26 am
Ponderosa Pine Energy, LLC, 437 S.W.3d 518, 523 (Tex. 2014).We may sustain a legal sufficiency challenge only when (1 [read post]
15 Sep 2017, 11:51 am
Joseph investigated a wide array of alleged violations of the federal securities laws, including those involving financial fraud, auction rate and subprime securities, credit default swaps, reinsurance transactions, hedge funds, private equity funds, Ponzi schemes, special purpose entities, auditors, investment advisers, investment companies, self-regulatory organizations, transfer agents, and broker-dealers. [read post]
14 Sep 2017, 1:33 pm
As a general practice, if a borrower defaulted, Cash Biz deposited the post-dated check on the loan's due date in satisfaction of the loan.Also as part of the process of obtaining the loan, borrowers signed written credit service agreements along with disclosure statements, promissory notes, and security agreements (collectively, "Loan Contracts"). [read post]
14 Sep 2017, 9:27 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
11 Sep 2017, 9:18 am
They must also sign PLS's Loan Disclosure, Promissory Note and Security Agreement and a Credit Services Agreement (the "Agreement"), which requires arbitration of all "disputes. [read post]
1 Sep 2017, 8:28 am
Parker MacIntyre provides legal and compliance services to investment advisers, broker-dealers, registered representatives, hedge funds, and issuers of securities, among others. [read post]
29 Aug 2017, 7:30 am
Halifax Ctr., LLC v. [read post]
22 Aug 2017, 6:46 am
In 2010, the Securities and Exchange Commission (“SEC”) filed a complaint against Hicks and his two hedge fund advisers, Southridge Capital Management LLC (“Southridge Capital”) and Southridge Advisors, LLC (“Southridge Advisors”). [read post]
5 Aug 2017, 11:50 am
., LLC, 837 F.3d 918, 932 (8th Cir. 2016) (finding viable FDCPA claims based on amounts "misstated by $1.29, $1.84, and $0.65" because "there [i]s no de minimis exception to FDCPA liability based upon low dollar amounts").[4]FULL TEXT OF DISSENTING OPINION STEPHEN A. [read post]
4 Aug 2017, 5:00 am
In Apex Physical Therapy, LLC v. [read post]
30 Jul 2017, 1:17 pm
John is providing the service of planting. [read post]
30 Jul 2017, 1:17 pm
John is providing the service of planting. [read post]
29 Jul 2017, 5:32 pm
" 188 LLC v. [read post]
29 Jul 2017, 9:56 am
" SortiumUSA, LLC v. [read post]
23 Jul 2017, 9:20 pm
Supreme Court Clarifies Test for Evaluating Useful Articles August 3, 2017 | Leah Wong, The Regulatory Review Star Athletica, LLC v. [read post]
16 Jul 2017, 7:49 am
Venture Data, LLC, 2017 WL 1193072 (N.D. [read post]
15 Jul 2017, 6:16 am
There are basically three kinds of companies that list their shares outside China: The first group is made up of well established Chinese companies that form the heart of the Chinese industrial and service economy. [read post]
11 Jul 2017, 5:40 pm
No witnesses were called, but the Trust offered into evidence the business-records affidavit of Kayla Chandler, who was a legal case manager for the Trust's loan servicer.[7] The affidavit attempted to authenticate thirty-six pages of records ostensibly related to the Gillespies' loan. [read post]
21 Jun 2017, 11:23 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
21 Jun 2017, 11:23 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]