Search for: "AGENCY, LLC"
Results 541 - 560
of 8,813
Sorted by Relevance
|
Sort by Date
9 Jun 2016, 3:28 pm
In a June 8, 2016 press release (here), the agency 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]
1 Jul 2008, 12:15 pm
Failure to notify could subject the business/agency to civil damages and law suits. [read post]
7 Mar 2012, 8:22 am
Cavalry Portfolio Services, LLC, 11 CV 1832, N.D., Illinois, 2012) that accuses debt-buyer, Cavalry Portfolio Services, LLC, of using its attorneys to improperly file thousands of collection lawsuits without proper assignment documentation in violation of § 8 of the Illinois Collection Agency Act. [read post]
22 Oct 2018, 9:00 am
Heart at risk from either federal agency? [read post]
29 Apr 2009, 11:49 pm
Debt Recovery Solutions LLC (December 29, 2008) the Court of Apppeal (First Appellate District, Division One) held that the federal Fair Credit Reporting Act completely preemted private rights of action under California's Consumer Credit Reporting Agencies Act. [read post]
20 Jul 2015, 9:28 am
Louis bankruptcy attorneys at Brinkman & Alter, LLC have been saving and protecting people’s assets for years. [read post]
10 Jul 2023, 10:33 am
Duke Energy Indiana, LLC, 21A-EX-2702 at 2 (Ind. [read post]
30 Jan 2007, 4:11 am
The Illinois Attorney General recently filed a lawsuit against Arrow Financial Services, LLC, an Illinois company. [read post]
29 Jun 2012, 12:01 pm
CFTC Registers First Swap Data RepositoryThe CFTC announced yesterday that it has granted provisional registration to ICE Trade Vault LLC, making it the first entity to register with the agency as a Swap Data Repository (SDR). [read post]
30 Jan 2007, 4:11 am
The Illinois Attorney General recently filed a lawsuit against Arrow Financial Services, LLC, an Illinois company. [read post]
9 Oct 2023, 9:34 pm
This is often the secretary of state, but it may be a different agency, such as the division of corporations or another business filing agency. [read post]
2 Jun 2009, 4:00 pm
A New Jersey woman hired the Law Office of Dimitrios Kolovos, LLC to file a lawsuit against the debt collection agencies of Midland Funding, LLC, Midland Credit Management, Inc., and Nudelman, Nudelman & Ziering, P.C., and their employees, Gary S. [read post]
25 Sep 2009, 3:59 am
O'M & Associates LLC, 2009 WL 3015210 (N.D. [read post]
7 Jul 2017, 4:17 pm
In other cases, it has sued municipal transport agencies and logistics companies. [read post]
What If A Collection Agency Tells Me That They Are Acting On Behalf Of The Police When They Call Me?
7 Feb 2012, 7:40 am
Louis bankruptcy lawyers at Brinkman & Alter, LLC want to make sure that your consumer rights are protected against the bad dealings of dishonest collection agencies. [read post]
7 Jun 2012, 9:28 am
In AKM LLC v. [read post]
17 Mar 2011, 7:10 pm
The agency is now alleging that the “breadth” of the securities fraud may be in the “hundreds of millions. [read post]
12 Nov 2015, 4:50 am
Columbia Venture, LLC v Richland County, 413 S.C. 423 (SC 10/9/2015)Filed under: Current Caselaw, Takings [read post]
20 Aug 2009, 6:30 am
(d/b/a Mad Mod); Pure Bamboo, LLC (website); and The M Group, Inc. [read post]
15 Nov 2016, 4:56 am
Staffing Network Holdings, LLC, November 8, 2016, Zagel, J.). [read post]
