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20 May 2009, 2:17 am
Documents listed are accessible through subscription to the GalleryWatch.com service. [read post]
15 Apr 2009, 7:30 am
Arrow Financial Services 58 Asset Acceptance 106 Atlantic Credit & Finance 245 Cach, LLC 8 Cap One Bank 445 Cavalry Portfolio Services, LLC 18 Cresent Recovery LLC 5 Delta Capital Resources, LLC 54 Harvest Credit Management, LLC 1 Hilco Receivables LLC 15 LHR Inc 1 Lionheart Funding LLC … [read post]
15 Apr 2024, 3:00 am by Andrew Lavoott Bluestone
Plaintiffs also allege that in 2016 and 2017, Kenneth obtained a $2.5 million line of credit from Citibank. [read post]
13 Sep 2011, 5:11 pm by Ken
Eleven consumers reported getting $175 “invoices” from UST Development, Inc. despite never having received services; 2. [read post]
10 Jun 2014, 4:00 am by Barbara S. Mishkin
  Additional briefs in support of the plaintiffs’ motion have since been filed by the Chamber of Commerce and jointly by the American Financial Services Association, the Consumer Mortgage Coalition, the Independent Community Bankers of America and the Mortgage Bankers Association. [read post]
20 Sep 2018, 2:27 pm by ccollins
He previously worked with Comerica Securities, L M Kohn & Company, Leonard & Company, Natcity Investments, Inc., First of America Brokerage Service, Independence One Brokerage, and two other firms. [read post]
6 Apr 2010, 1:58 am by Kevin LaCroix
The plaintiffs claimed that the defendants had failed to properly oversee the company’s credit default contracts and had made certain material misstatements and omissions regarding the company’s financial health and risk management. [read post]
15 Oct 2019, 1:11 am
“It is like the old Chinese death sentence by a thousand cuts,” said a European financial services representative, who also asked to remain anonymous.Clients from Canada, Europe and even China were still interested in Cuba, said Canadian lawyer Gregory Biniowsky, who lives in Havana and consults foreign businesses for the law firm Gowlings Consulting Inc. [read post]
28 Jun 2010, 2:20 am by Hedge Fund Attorney
Event: Asset Liability Management Location: Singapore July 19-21 Sponsor: Infocast, Inc. [read post]
21 Nov 2013, 4:39 pm
Suppose you were reviewing your credit card bill and noticed that a company had billed you twice for the same product or service. [read post]
20 Jun 2014, 5:00 am by Jenna Brunett
Yost serves on the Boards of Excelis Inc., Marsh and McLennan Companies, Inc., and Tyco International Ltd. [read post]
22 Apr 2009, 2:35 pm
In this case, the plaintiff was an applicant for employment at The Gap whose personal information was compromised when two laptops belonging to Vantage, Inc, the company that processed job applications for The Gap, were stolen. [read post]
27 Mar 2007, 1:23 pm
Scientific-Atlanta, Inc., presents the following question presented:Whether the Court's decision in Central Bank, N.A. v. [read post]
18 Jan 2012, 12:41 pm by Steven G. Pearl
IV) (granting authority to the newly created Consumer Financial Protection Bureau to regulate predispute arbitration agreements in contracts for consumer financial products or services). [read post]
13 May 2016, 6:02 am by Steve Parker
Our regulatory practice group assists financial service providers with complex issues that arise in the course of their business, including complying with federal and state laws and rules. [read post]