Search for: "Federated Collection Bureau, Inc."
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20 Jun 2011, 7:26 am
The investigation into fraudulent boiler rooms raising money for independent movies is being conducted by special agents with the Federal Bureau of Investigation and IRS-Criminal Investigation. [read post]
20 Jun 2011, 7:26 am
The investigation into fraudulent boiler rooms raising money for independent movies is being conducted by special agents with the Federal Bureau of Investigation and IRS-Criminal Investigation. [read post]
29 Aug 2013, 11:43 pm
The court found Cascom Inc. liable for $737,133 in back wages and an equal amount in liquidated damages, collectible from both from the company and its owner. [read post]
22 Jul 2015, 2:01 pm
Today there are more than 40 million federal and private student loan borrowers and collectively these consumers owe more than $1.2 trillion. [read post]
30 Mar 2015, 4:27 pm
These companies are Victim Services Inc. and American Justice Solutions, Inc. [read post]
19 Oct 2020, 11:16 am
In its complaint filed in a California federal district court, the Bureau alleged that the defendants violated the consent order by suing consumers without possessing documentation as required by the consent order, using law firms and an internal legal department to engage in collection efforts without providing disclosures required by the consent order, and failing to provide consumers with loan documentation upon request as required by the consent order. [read post]
22 Sep 2010, 6:47 am
The Ventura County Star reported Sept. 12 that Forensic Case Management Services Inc., which has been headquartered in several Ventura County cities, has lost its license to collect debts in Minnesota. [read post]
16 Nov 2017, 12:47 pm
’S MOTION TO INTERVENE AND OPPOSITION TO PLAINTIFF’S MOTION TO APPROVE CONSENT JUDGMENT Pursuant to Federal Rule of Civil Procedure 24, Intervenor Transworld Systems Inc. [read post]
16 Nov 2017, 12:47 pm
’S MOTION TO INTERVENE AND OPPOSITION TO PLAINTIFF’S MOTION TO APPROVE CONSENT JUDGMENT Pursuant to Federal Rule of Civil Procedure 24, Intervenor Transworld Systems Inc. [read post]
23 Dec 2018, 7:53 am
Also see ---> Private student loan collection suit not removable to federal court (addressing state vs. federal jurisdiction issue in context of original collection suit; sanctions imposed for improper removal in Richards v. [read post]
13 Jul 2011, 4:09 pm
©2011 Amaxx Risk Solutions, Inc. [read post]
22 Aug 2016, 3:00 am
Thanks to the Obama Administration for recently announcing movement towards favoring letting contracts with the federal Bureau of Prisons expire and not be renewed with private prisons. [read post]
18 Dec 2020, 6:43 am
The CFPB and the South Carolina Department of Consumer Affairs (SCDCA) recently settled a lawsuit they filed jointly in a South Carolina federal district court in October 2019 against Performance Arbitrage Company, Inc. and Life Funding Options, Inc., and their individual owner that alleged the defendants violated the Consumer Financial Protection Act and the South Carolina Consumer Protection Code by brokering high-interest loans to consumers that were marketed as… [read post]
31 Dec 2017, 5:12 pm
FILED UNDER: CFPB, federal-enforcement-actions, National-Collegiate-Student-Loan-Trusts, Transworld-System-Inc – posted on 11/16/17Trust spat in Delaware Verbatim: CFPB's Opposition to Intervention of Interested Non-parties who want to block Consent Judgment between the Bureau and the National Collegiate Student Loan Trusts. [read post]
30 Nov 2017, 12:43 pm
On November 21, 2017, STRUCTURED FINANCE INDUSTRY GROUP, INC. [read post]
21 Sep 2012, 6:36 am
RockYou, Inc., Case No. 12-cv-1487 (N.D. [read post]
8 Feb 2017, 11:20 am
CFPB RELEASE DATE: January 30, 2017CONSUMER FINANCIAL PROTECTION BUREAU SUES DEBT RELIEF ATTORNEYS FOR COLLECTING ILLEGAL FEES FROM STRUGGLING CONSUMERSLawyers Revived an Illegal Debt Relief Scheme that the CFPB Previously Shut DownWashington, D.C. [read post]
24 Sep 2012, 1:12 pm
Transp., Inc. v. [read post]
11 Apr 2007, 6:09 am
Credit Bureau of Placer County, Inc., 171 F.3d 1197, 1201 (9th Cir. 1999). [read post]
20 Jan 2014, 3:13 pm
Non-exclusive right to republish granted to Solutions Law Press, Inc. [read post]
