Search for: "FEDERAL FINANCIAL SERVICES, INC."
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13 May 2009, 2:13 am
Documents listed are accessible through subscription to the GalleryWatch.com service. [read post]
9 Dec 2020, 1:17 pm
The complaint, filed in an Illinois federal district court, alleges that FDATR and its owners violated the Telemarketing Sales Rule (TSR) by engaging in deceptive and abusive telemarketing acts or practices and violated the Consumer Financial Protection Act of 2010 (CFPA) by engaging in deceptive acts or practices. [read post]
31 Dec 2017, 5:12 pm
District Court in Illinois against student loan collector NCO Financial Systems (now operating under a different name), and collection law firm7th-Circuit. [read post]
25 Nov 2014, 3:54 pm
Luxury Travel Brokers, Inc. and Timothy W. [read post]
25 Nov 2014, 3:54 pm
Luxury Travel Brokers, Inc. and Timothy W. [read post]
10 Jun 2010, 7:28 pm
Secret Service with the alleged theft of $2 million dollars in a Ponzi scheme conducted over a four-year period. [read post]
16 Dec 2011, 5:11 pm
Full case style and lower-court info: IN RE SERVICE CORPORATION INTERNATIONAL AND SCI TEXAS FUNERAL SERVICES, INC. [read post]
31 Dec 2017, 5:12 pm
Collection Serv.)FDCPA, federal-laws-relevant-to-debt-collection, judgment-execution-garnishment, unfair-debt-collection - 11/22/17CFPB takes action against Citibank over faults in Student Loan Servicing (press release re-post) CFPB, Citibank, federal-enforcement-actions, student-loan - 11/21/17Cousins v. [read post]
1 Nov 2013, 5:11 am
Correctional Medical Services, No. 2:08cv227-WKW(WO), 2009 WL 424723 * 2 (M.D. [read post]
19 Dec 2007, 12:20 pm
Defendant:77 Investigations, Inc., and Reginald Kimbro (California) Judgment:Pending Defendant:Integrity Security & Investigation Services, Inc. [read post]
26 Jun 2009, 2:10 am
Documents listed are accessible through subscription to the GalleryWatch.com service. [read post]
11 Dec 2008, 8:39 am
Selected federal documents below from Gallery Watch.com may include references to government reporrts, Congressional letters, draft bills, and other primary source materials. [read post]
25 Apr 2019, 8:07 am
Postal Inspection Service. [read post]
11 Oct 2021, 7:59 pm
Support government experts’ efforts to timely identify, create and publicize patches for vulnerabilities in commonly used information technology products and services. [read post]
11 Jan 2011, 7:00 am
American Commerce Group Inc. , PICS No. 11-0068, are available from The Legal Intelligencer/Pennsylvania Law Weekly and can be secured by calling the Pennsylvania Instant Case Service at 800-276-PICS (7427) to order or for information.Source: "Federal Judge Finds 'Intentional' Bad Faith on Insurer's Part" by Shannon P. [read post]
19 Feb 2010, 2:29 pm
Morgan Stanley, Goldman Sachs Group Inc., and Countrywide Financial Corp., now a part of Bank of America, are also defendants in other similar suits. [read post]
23 Nov 2012, 10:11 am
The case is Californians Helping to Alleviate Medical Problems, Inc., v. [read post]
16 Nov 2012, 5:37 pm
House Report Faults MF Global Regulators, New York Times, November 15, 2012 Financial Services Subcommittee Report Finds Decisions by Corzine, Lack of Communication Between Regulators Led to MF Global Bankruptcy and Loss of Customer Funds, Financial Services, November 15, 2012 Read the Report (PDF) More Blog Posts:$1.2 Billion of MF Global Inc. [read post]
11 Apr 2011, 12:14 pm
He said the government was working closely with mortgage servicers to persuade them to modify mortgages. [read post]
27 Apr 2009, 3:37 am
Documents listed are accessible only through subscription to the GalleryWatch.com service. [read post]
