Search for: "Creditors Financial Services, Inc. v. Wells*#"
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29 Jul 2017, 5:32 pm
¶ 44.)All the actions taken on behalf of the NCT entities against the Plaintiffs were actually performed by a "servicing agent," either Defendant NCO Financial Systems, Inc. [read post]
20 Jul 2017, 3:09 pm
Santander Consumer USA Inc. [read post]
17 Jul 2017, 11:33 pm
Wells Fargo Bank, N.A. [read post]
17 Jul 2017, 7:07 pm
Wells Fargo Bank, N.A., Civ. [read post]
2 Feb 2017, 6:40 am
Thorpe Inc [read post]
31 Jan 2017, 12:14 pm
The court declined to account for the immediate benefits afforded to a Ponzi scheme after the transaction occurred, instead focusing on the value of the transferred broker services at the usual rate. [read post]
24 Oct 2016, 6:25 pm
WELLS FARGO BANK, N.A., et al., Appellees. 3rd District. [read post]
30 Sep 2016, 11:37 am
If the debtor has not signed a security agreement with the creditor, the creditor is unsecured. [read post]
1 Aug 2016, 9:42 pm
In Perez v. [read post]
31 May 2016, 4:05 pm
Well-known for her extensive work with health care, insurance and other highly regulated entities on corporate compliance, internal controls and risk management, her clients range from highly regulated entities like employers, contractors and their employee benefit plans, their sponsors, management, administrators, insurers, fiduciaries and advisors, technology and data service providers, health care, managed care and insurance, financial services,… [read post]
25 Mar 2016, 8:11 am
Brower, 42 N.Y.2d 471, 398 N.Y.S.2d 875, 368 N.E.2d 1240 (1977); and, Avco Financial Services Trust v. [read post]
2 Mar 2016, 5:00 pm
Well known for her extensive work with health care, insurance and other highly regulated entities on corporate compliance, internal controls and risk management, her clients range from highly regulated entities like employers, contractors and their employee benefit plans, their sponsors, management, administrators, insurers, fiduciaries and advisors, technology and data service providers, health care, managed care and insurance, financial services, government… [read post]
11 Feb 2016, 7:34 am
Ass'n, Inc. [read post]
8 Feb 2016, 12:40 pm
(Citing Relentless Air Racing, LLC v. [read post]
16 Nov 2015, 3:08 pm
Prior to July of 2003, V&V Enterprises, Inc., did business as Mauro Brand Products and been marketing and selling “pocket sandwiches” since coming under inspection by the USDA in 1991. [read post]
19 Oct 2015, 8:46 pm
The new AEWR will apply to all pending and future requests for prevailing wages, as well as all open certifications. [read post]
28 Sep 2015, 2:10 pm
Oil and gas service giant Halliburton, has agreed to pay $18,293,557 to 1,016 employees nationwide to settle charges by the U.S. [read post]
15 Sep 2015, 4:42 am
Well known for her extensive work with health care, insurance and other highly regulated entities on corporate compliance, internal controls and risk management, her clients range from highly regulated entities like employers, contractors and their employee benefit plans, their sponsors, management, administrators, insurers, fiduciaries and advisors, technology and data service providers, health care, managed care and insurance, financial services, government… [read post]
21 Aug 2015, 6:07 pm
The Supreme Court’s recent King v. [read post]
21 Aug 2015, 11:24 am
The Supreme Court’s recent King v. [read post]
