Search for: "ASSET ACCEPTANCE RECOVERY SERVICES, LLC"
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25 Sep 2017, 3:32 pm
Nicolet Rest. of De Pere, LLC, 843 F.3d 724, 727 (7th Cir. 2016); Spokeo, 136 S. [read post]
6 Aug 2009, 12:40 pm
Furthermore, Bentzen confirms that Structured Asset Funding is her funding source (i.e. that she does not shop around) a la Settlement Quotes, LLC factoring exchange, or others. [read post]
22 Apr 2013, 5:41 pm
CHOICE ENVIRONMENTAL SERVICES, a Florida corporation, App [read post]
3 Aug 2023, 11:22 am
., (CRD#: 7461/SEC#: 801-42017,8-21770 ) headquartered in Atlanta, GA, is a full-service broker-dealer and registered investment advisor. [read post]
10 Oct 2017, 2:58 am
What about the vast majority of consumers of legal services; -- the entire population of clients of Texas attorneys? [read post]
17 Dec 2017, 3:28 pm
The account ended up being owned by FIA Card Services, a wholly owned subsidiary of Bank of America Corporation, and the transfer transaction was in the nature of a merger, not an asset sale to a third-party national bank.BANK OF AMERICA - FIA CARD SERVICES N.A.MERGER HISTORYWhile the sale to Midland Funding, LLC was an asset sale (portfolio sale), the transfer of the credit card account to FIA was not, at least not to an unrelated third-party. [read post]
12 Mar 2020, 6:01 pm
Br. 5, Smith accepted service.On Monday, October 16, 2017 Smith's wife Demetrice contacted Moss to inform it that the collection suit had been improperly filed against her husband. [read post]
29 Feb 2016, 9:56 am
That is the question in the adversary proceeding of Hashfast Technologies, LLC v. [read post]
1 Sep 2017, 6:49 am
PARKER, Appellants,v.INTERACTIVE BROKERS LLC, Appellee. [read post]
25 Aug 2009, 5:00 am
A technology team can serve as a good preventative measure (e.g., installing surge protectors, running virus scans, etc.) and an efficient recovery team (e.g., using prepared recovery plans for different situations, having resources on-hand for the right tech support, etc.). [read post]
3 Oct 2023, 9:01 pm
SEC press release │SEC company order | SEC CFO complaint SEC settles assets recovery and impairment loss disclosure claims In the Matter of Future FinTech Group Inc. [read post]
23 Jul 2018, 4:00 am
We review de novo the dismissal of the amended complaint, accepting the alleged facts as true and drawing all reasonable inferences in Morrison’s favor. [read post]
1 Mar 2021, 6:56 am
If the security agent is liable to be wound up under Cypriot law, the assets held on behalf of a lender do not form part of the estate of the security agent on winding up. [read post]
9 Oct 2018, 5:02 am
Under that theory, the recovery would likely be more modest because the Law Firm was fired before the conclusion of the underlying personal injury case and did not therefore fully perform. [read post]
16 Oct 2011, 6:42 pm
RAYMOND ROWE, POLLY RUMBOUGH, and FIVE-STAR REALTY, INC., Appellees. 2nd District.Attorney's fees -- Contracts -- Contingency fee agreement -- Termination of services clause -- Representation agreement between attorney and client was unenforceable as matter of law where provision of agreement providing for immediate payment of accrued hourly rates upon discharge constituted a penalty clause, in violation of Bar rule -- Argument that trial court should have severed offending language… [read post]
31 Aug 2020, 3:00 pm
Amtrust Financial Services Inc. in the U.S. [read post]
6 May 2014, 4:26 pm
Firms’ compliance programs must address all types of cyber risks, whether arising from external (e.g., competitors, nation-states, terrorists, hackers, environment) or internal (e.g., employee, vendor, customer) threats, and risks ranging from misappropriations of information or assets to impairments and even shutdowns of firm operations. [read post]
19 May 2017, 12:23 pm
LLC v. [read post]
27 Jan 2021, 11:22 am
Worley perpetuated his schemes by inflating his assets, understating and omitting his liabilities, and misrepresenting his income, among other misrepresentations. [read post]
