Search for: "ASSET ACCEPTANCE, LLC"
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17 Aug 2013, 12:17 pm
We have defended debt collection lawsuits filed by numerous debt collectors, including A&A North American Financial, American Express, Arrow Financial Services, Asset Acceptance LLC, CACH LLC, Capital One, Cavalry Portfolio Services, Chase Bank USA, Chrysler Credit Corporation, Citibank, Discover Bank, Equable Ascent Financial, FIA Card Services, HFC Collection Center, HSBC Bank, Hudson & Keyse, JGB Portfolio Services, JP Morgan Chase, LVNV Funding,… [read post]
29 Jul 2013, 7:45 am
In Noble Asset Management v. [read post]
10 Jul 2013, 10:01 pm
” In re Knight-Celotex, LLC, 695 F.3d at 722. [read post]
8 Jul 2013, 8:53 am
So if the investments are not securities, then there can’t be securities fraud, and the Securities and Exchange Commission loses the case.During the temporary restraining order hearing, the court was willing to accept that the interests could be securities and granted the temporary injunction and asset freeze. [read post]
24 Jun 2013, 1:39 pm
USCIS should accept hotel industry standards for determining excess demand for hotel rooms and resulting increases in new visitor arrivals and guest expenditures. [read post]
8 Jun 2013, 11:24 am
The FCC has authorized Progeny LMS, LLC to begin commercial operation of its Location and Monitoring Service (LMS) network. [read post]
21 May 2013, 8:47 am
Mithal’s testimony, the FTC has enforced many different aspects of the FCRA in the past decade, from imposing a $2.6 million civil money penalty against HireRight for providing employment background screening services without complying with the FCRA to a $2.5 million fine against Asset Acceptance, LLC for furnishing inaccurate information to consumer reporting agencies. [read post]
22 Apr 2013, 5:41 pm
METAL SELA, Appellee. 4th District.Contracts -- Attorney's fees -- Prevailing party -- Asset purchase agreement -- Comprehensive service agreement -- Action by physician alleging defendant breached terms of comprehensive service agreement by mismanaging practice, with counterclaim by defendant alleging breach of contract and for money had and received, seeking return of excess funds plaintiff allegedly received in advance against expected earnings -- Prevailing-party attorney's fees… [read post]
13 Apr 2013, 5:38 am
The Water Lilly will deliver the goods to a port in New York, NY, where they will be unloaded onto a truck operated by American Logistics, LLC. [read post]
1 Apr 2013, 3:34 am
The January 2012 Post-Trial Decision In rejecting the plaintiff’s request for an equitable buy-out, Justice Demarest accepted the defendant’s contention that the LLC agreement’s express provisions for the winding up and distribution of assets to the members upon dissolution, which largely tracked the statutory default rules in LLC Law § 704, precluded a buy-out remedy. [read post]
29 Mar 2013, 9:41 am
By Eugene Kim In a recent Fifth Circuit decision, Western Real Estate Equities, LLC v. [read post]
21 Mar 2013, 6:50 am
Now, they are getting a new label: "asset class." [read post]
14 Mar 2013, 8:25 am
Rubin apparently continued to refer additional NFL players while registered as a broker with Alterna and International Assets Advisory, LLC. [read post]
11 Mar 2013, 2:04 am
Holdrum’s complaint alleges that the lawsuits wasted Museum Partners’ assets; that Edelman diverted assets to his personal investment purposes; and that Museum Partners should be wound down and dissolved. [read post]
6 Mar 2013, 10:13 pm
The defendant set a deposition of AF Holdings, LLC. [read post]
6 Mar 2013, 6:59 am
The other squirmed a bit, but asked what would happen to this asset if someone did not accept responsibility for storing it rather soon. [read post]
1 Mar 2013, 11:56 am
EagleEye Asset Management, LLC and Jeffrey A. [read post]
25 Feb 2013, 3:42 am
In fairness to Doyle, his complaint preceded by about six months the 1545 Ocean Avenue decision, which dramatically shifted LLC dissolution jurisprudence away from the notion, accepted in a number of previous lower court decisions, that allegations of oppressive conduct by the majority against the minority sufficient to state a claim for dissolution under BCL §1104-a also suffice under LLC Law §702. [read post]
22 Feb 2013, 8:04 am
Generally, such a situation would be applicable where there is a client who wishes to protect a valuable asset from future unknown creditors, the conveyance to the LLC is not a fraudulent transfer, the desire to obtain creditor protection trumps the loss of any property tax benefit otherwise available to a principal residence, and the client accepts certain complexities that go along with the transaction. [read post]
18 Feb 2013, 11:03 pm
As bluntly summed up by Justice Demarest, “the LLC is essentially bankrupt” and, upon a liquidation sale of the LLC’s assets, “[b]oth members of the LLC would lose their entire investment. [read post]
