Search for: "Performance Credit Corp." Results 41 - 60 of 994
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In 2020, TCA Fund Management Group Corp. and key executives were accused of securities fraud, including allegedly fraudulently inflating the net asset values and performance outcomes of a number of its funds. [read post]
23 Mar 2011, 8:02 am by Rob Stalter
An employee of Saint-Gobain Performance Plastics Corp. complained orally to Company officials about the Company's timeclocks, which he claimed were located in an area that prevented the employees from receiving credit for the time they spent donning and doffing work-related protective gear. [read post]
23 Jun 2011, 9:52 pm
JP Morgan Securities LLC, Novastar Mortgage Funding Corp, and RBS Securities Inc. are just a few of the defendants, who are accused of committing securities fraud against five wholesale credit unions. [read post]
29 May 2013, 10:57 am by D. Daxton White
The White Law Group continues to investigate the sale of Commonwealth Income & Growth Funds I-VIII by broker-dealers, including Commonwealth Capital Corp., that may have failed to perform adequate due diligence when recommending this investment to clients. [read post]
6 Apr 2010, 10:01 am by Daniel B. Pasternak
Like most employers, Credit Agricole's policy is only to confirm dates of employment in response to a request for employment verification, without providing any information about a former employee's job performance. [read post]
15 Sep 2016, 6:01 am by Kit Case
It performed extensive economic, technical and environmental analysis and modeling to evaluate the alternatives. [read post]
2 Feb 2016, 4:19 pm by Ben Vernia
Nagle, 803 F.3d 167 (3rd Cir. 2015), holding that although set-asides contracts are “government benefits,” the defrauding contractor must receive credit for the value of services provided. [read post]
24 Jan 2012, 7:43 pm
AWH Corp., 415 F.3d 1303 (Fed. [read post]
7 Sep 2012, 12:53 pm by Dennis Crouch
Conversely, if a client pays up-front, how does he know that the work will actually be performed. [read post]
10 May 2008, 7:36 am
Motors Acceptance Corp., 936 F.2d 1151, 1160 (11th Cir.1991) (interpreting analogous statute governing reinvestigations of consumer disputes by credit reporting agencies to require reasonable investigations); Pinner v. [read post]