Search for: "Credit Connections, LLC"
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31 Dec 2013, 7:11 am
Mach Mining, LLC, is stunning. [read post]
27 Dec 2013, 5:29 am
Madoff Investment Securities LLC (“Madoff LLC”... [read post]
19 Dec 2013, 5:44 am
Giordano’s BrokerCheck states that he is the general manager of Giordano Asset Management LLC and treasurer of Giordano Holding Corporation. [read post]
4 Dec 2013, 6:27 am
Suspecting that plaintiff lied to obtain the delay so she instead could go shopping, the defendants sought plaintiff’s credit report to determine plaintiff’s credit card issuers so they could subpoena their records. [read post]
2 Dec 2013, 4:15 pm
MIDLAND FUNDING LLC, MIDLAND CREDIT MANAGEMENT, INC., and ENCORE CAPITAL GROUP, INC..This enforcement action was filed July 8, 2011 in Harris County District Court over robo-signed affidavits in massive numbers of Midland debt collection suits filed across the State of Texas in recent years. [read post]
30 Nov 2013, 9:30 am
Samara Portfolio Management LLC; Law Office of Joseph Onwuteaka, PC, and Joseph O. [read post]
22 Nov 2013, 10:27 am
See TradeComet.com LLC v. [read post]
2 Nov 2013, 6:40 am
MILOfest provides Mac attorneys with the opportunity to connect in person, learn from experts, and discuss future innovation with colleagues. [read post]
21 Oct 2013, 9:02 pm
(a credit and collection software company) notes. [read post]
21 Oct 2013, 8:28 pm
Bonnie Kathleen Kreamer, a/k/a Bonnie Meehan, 47, Riva, Maryland, pleaded guilty today to conspiring to commit wire fraud in connection with a mortgage fraud scheme which resulted in losses of more than $4.8 million. [read post]
9 Oct 2013, 5:13 pm
Butler owned and operated Fosters Groceries, LLC, a company formed to build and operate a grocery store in Fosters, Alamaba. [read post]
3 Oct 2013, 4:21 pm
Siegel for misappropriating funds in connection with two commodity pools. [read post]
23 Sep 2013, 7:53 am
A bank, partnership, corporation, a nonprofit, an LLC or a trust can also be accredited investors as long as they satisfy certain tests. [read post]
22 Sep 2013, 8:15 pm
Additionally, Etheridge also defrauded the bank and a new market tax credit fund called Paramount Community Development Fund (“Paramount”) in connection with a construction project called the Villas at Broad Creek. [read post]
8 Sep 2013, 6:19 pm
To date, 13 other members of the VO Group have pleaded guilty to conspiring to commit mail fraud and wire fraud in connection with the scheme. [read post]
4 Sep 2013, 10:02 am
Clearwire [image credit: monica3steps/shutterstock: two chess game players; cat & man] [read post]
12 Aug 2013, 7:45 am
LLC v. [read post]
31 Jul 2013, 3:35 am
Citadel Federal Credit Union v. [read post]
30 Jul 2013, 7:48 am
On July 22, Judge Denise Casper of the United States District Court for the District of Massachusetts permitted plaintiff Capital Ventures International to pursue Massachusetts Uniform Securities Act claims against UBS Securities, LLC alleging that UBS made misrepresentations concerning credit ratings in connection with over $109 million in RMBS. [read post]
22 Jul 2013, 11:45 am
So investors use dirt-cheap credit to buy land whose ever-increasing value is protected by taxpayer-subsidized insurance. [read post]
