Search for: "Security Credit Services, LLC "
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23 Jun 2016, 2:25 pm
Construction activities are on schedule to begin in late 2016, and the project is slated to open for service in spring 2022. [read post]
16 Jun 2016, 2:48 pm
Galen Marsh. 30-year old Galen Marsh joined Morgan Stanley in 2008 as a sales assistant, later becoming a customer service associate and then in 2014 a financial advisor. [read post]
9 Jun 2016, 3:28 pm
In connection with its delivery of services as an online payment platform, Dwolla collected personal information from users, including bank account information (along with rounting numbers, passwords and PINs.). [read post]
8 Jun 2016, 7:14 am
Khan provided CNHS with personally identifiable information such as her date of birth, Social Security number, address, and telephone number. [read post]
6 Jun 2016, 12:13 pm
Debtors’ liabilities total approximately $486.3 million in funded debt obligations which include: (i) $247.9 million pursuant to a 2015 Lien Credit Agreement with Wilmington Trust, National Association as administrative agent; (ii) $56.9 million pursuant to a 2015 Second Lien Credit Agreement with Cortland Capital Market Services, LLC, as administrative agent; (iii) $1.6 million outstanding under convertible secured debentures; and (iv) $179.9… [read post]
26 May 2016, 1:00 pm
The Texas Constitution was amended in 1998 to allow home-equity loans, essentially a non-recourse extension of credit or cash-out refinance secured by a homestead. [read post]
21 May 2016, 5:42 am
., LLC, 794 F.3d 688 (7th Cir. 2015). [read post]
15 May 2016, 3:04 pm
Where appropriate, Morgan Stanley Smith Barney LLC has entered into arrangements with banks and other third parties to assist in offering certain banking related products and services. [read post]
3 May 2016, 5:09 am
Copyright © 2007-2016 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
27 Apr 2016, 9:52 pm
See US Bank National Association, v Flatbush Extension LLC, et al., Index No. 26434/09. [read post]
23 Apr 2016, 7:50 am
* Malibu Media, LLC v. [read post]
18 Apr 2016, 10:11 am
The proposal was advanced by PMCM TV, LLC, with the assistance of a team of FHH lawyers behind them. [read post]
17 Apr 2016, 5:25 am
#KillTheZippoTest. * Security Alarm Financing Enterprises, L.P. v. [read post]
31 Mar 2016, 9:51 am
Key Investment Services LLC (Brooklyn, Ohio)Without admitting or denying the findings, the firm consented to the sanctions and to the entry of findings that it failed to identify and apply sales charge discounts to certain customers’ eligible purchases of unit investment trust (UITs), which resulted in customers paying excessive sales charges of approximately $95,254.34. [read post]
29 Mar 2016, 1:01 pm
Southcross’s liabilities total approximately $826 million in funded debt and preferred equity obligations which includes (i) $50 million owed pursuant to a 2014 revolving Credit Agreement with UBS AG, Stamford Branch as Administrative Agent, (ii) $566 million owed on account of a senior secured term loan facility under the amended Credit Agreement, (iii) $210 million in preferred equity plus accrued distributions. [read post]
18 Mar 2016, 6:21 am
” Parker MacIntyre, LLC provides legal and compliance services to investment advisers, broker dealers, registered representatives, hedge funds, and issuers of securities, among others. [read post]
14 Mar 2016, 2:56 am
In Hantz Financial Services, Inc. v. [read post]
23 Feb 2016, 7:36 am
” She further noted that “whether a company self-reported to law enforcement is a significant factor” and explained that the SEC “will give substantial credit for having reported. [read post]
17 Feb 2016, 10:50 am
Security. [read post]
17 Feb 2016, 7:28 am
Direct Digital, LLC v. [read post]
