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5 Nov 2017, 6:02 am
Midland Funding, LLC, 786 F.3d 246 (2d Cir. 2015), cert. denied, 136 S. [read post]
5 Nov 2017, 6:02 am
Midland Funding, LLC, 786 F.3d 246 (2d Cir. 2015), cert. denied, 136 S. [read post]
4 Nov 2017, 10:01 am
Presidio Engineers & Contractors, Inc. [read post]
30 Oct 2017, 10:49 am
” Count 10: Unregistered Agent of a Foreign Principal – 22 U.S.C. [read post]
26 Oct 2017, 7:29 am
He sued the principals of the charity, The Breast Cancer Society (Society), as well as the Society’s paid fundraiser, Associated Community Services, Inc. [read post]
23 Oct 2017, 4:22 pm
Based on prior D&O litigation trends, D&O insurers can expect that even a few litigation successes will inevitably lead to an increased rate of litigation by would-be shareholder plaintiffs.[1] Fundamentals of D&O Insurance The principal purpose of D&O insurance is to protect the personal assets of corporate directors and officers.[2] The D&O insurance policy typically contains three insuring agreements.[3] The “Side A” insuring agreement covers loss… [read post]
23 Oct 2017, 4:22 pm
Based on prior D&O litigation trends, D&O insurers can expect that even a few litigation successes will inevitably lead to an increased rate of litigation by would-be shareholder plaintiffs.[1] Fundamentals of D&O Insurance The principal purpose of D&O insurance is to protect the personal assets of corporate directors and officers.[2] The D&O insurance policy typically contains three insuring agreements.[3] The “Side A” insuring agreement covers loss… [read post]
21 Oct 2017, 9:39 pm
“…We have reviewed the correspondence letter dated Sept. 19, 2016, from Farm-to-Consumer Legal Defense Fund. [read post]
11 Oct 2017, 1:14 pm
(“SEG”) and Black Gold Resources, Inc. [read post]
5 Oct 2017, 5:20 pm
Upon closing of the securitization transaction the First Marblehead Corp. would then skim off more than 8% as its “structural advisory fee”.This was possible because the Trusts formed by FMC through the Funding LLC as depositor sold securities far in excess of the value of the pooled loans to be acquired with the proceeds. [read post]
25 Sep 2017, 11:19 am
Servs., Inc., 350 B.R. 520, 541 (Bankr. [read post]
21 Sep 2017, 6:03 am
Theranos Inc. et al. [read post]
20 Sep 2017, 1:43 am
There is no “principal” amount that the homebuyer is required to repay in a set period of time, and Loftium does not charge the homeowner any “interest. [read post]
19 Sep 2017, 10:26 pm
The litigation-support outfit that runs the collection attorney network for the National Collegiate Student Loan Trusts settled with the CFPB this week and agreed to pay a $2.5 mil fine for robosigning and associated malfeasance without expressly admitting liability to the Bureau's charges as detailed in the findings section of the consent order.TRANSWORLD SYSTEMS, INC - CFPB CONSENT ORDERTransworld Systems must pay $2.5 million to the Bureau’s Civil Penalty Fund… [read post]
18 Sep 2017, 12:16 pm
Transworld Systems, Inc. is a nationwide debt collector incorporated in California, with a principal place of business in Ft. [read post]
17 Sep 2017, 7:30 pm
NCSLT 2007-4 will issue approximately $1.464 billion in principal amount of asset-backed securities and acquire private student loans with a principal and accrued interest balance of approximately $1.02 billion. [read post]
16 Sep 2017, 10:26 am
Tenaska Energy, Inc. v. [read post]
14 Sep 2017, 1:33 pm
See earlier post on Lucinda Vine and Kristy Pond v PLS Financial Services, Inc. and PLS Loan Store of Texas, Inc., No. 16-50847 (5th Cir. [read post]
13 Sep 2017, 8:09 am
By Amy Leisinger, J.D.The SEC has charged an investment adviser and its principal with improperly charging fees to two private equity funds and using fund assets to cover certain fees and expenses. [read post]
11 Sep 2017, 5:00 am
Prosecutors cited text messages, chats and in-person meetings between principals of a number of firms. [read post]
