Search for: "Federal Debt Assistance Association, LLC" Results 61 - 80 of 165
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8 Feb 2021, 7:38 am by Joanna Herzik
The firm filed a complaint with the Federal Trade Commission and per its guidance also emailed a screen shot of the contact form to the Anti-Phishing Working Group at apwg.org. [read post]
19 Apr 2022, 11:38 am by Michael R. Guerrero and Mindy Harris
  The relief that the DFPI seeks for OppFi’s alleged CCFPL violations includes (1) disgorgement of payments and interest and other charges received by OppFi from California borrowers on Program Loans, and (2) an injunction permanently barring OppFi from (a) “making use of automated payments and remotely created checks that rely on consumer banking data, payment systems and networks and online banking systems to receive payments on unlawful [Program Loans], and (b) “promoting… [read post]
25 Jun 2014, 2:19 am by Law Lady
VICTOR KERSHAW, Appellee. 4th District.Dissolution of marriage -- Marital debts -- Where terms of marital settlement agreement clearly and unambiguously required husband to assume wife's credit card debt for certain cards and balances, it was error to enter order requiring wife to pay credit card debt before husband would be required to reimburse herSHARON R. [read post]
24 Nov 2023, 7:38 am by CMS
The court accepted VTB 24’s petition and ordered a debt restructuring procedure to be introduced in respect of Mr Bedzhamov’s debts. [read post]
23 Sep 2018, 9:50 am by Wolfgang Demino
BackgroundCash Biz, LP is a registered Texas credit services organization that assists customers in obtaining short-term loans. [read post]
11 Jul 2013, 10:31 am by Allison Tussey
The Intermediaries, including but not limited to HOLLIS, MALDINI and then mortgage broker, JONES, assisted the straw buyers to complete a loan application with a lender. [read post]
10 Dec 2018, 6:12 am by Robert Kraft
A sharp estate planning attorney can help you protect your assets from creditors and unnecessary taxation in a variety of ways, including: Drafting premarital and postmarital agreements Establishing irrevocable trusts Purchasing full-coverage insurance policies Organizing investments Creating a corporation (LLCs are not responsible for personal debts) Establishing charitable foundations Opening retirement accounts (e.g. [read post]
25 Mar 2012, 2:19 pm by Law Lady
ADAM GONZALEZ and TERRI GONZALEZ, Appellees. 4th District.Contracts -- Guaranties -- Mortgage foreclosure -- Judicial sale -- Civil procedure -- Separate suits involving complaints in which plaintiff sought, in one count, a foreclosure judgment on mortgage property and, if necessary, a deficiency judgment, and, in separate count, money damages for breach of the note and guaranties -- In light of common law, merger of equity and law courts, and consistency of remedies, action at law on note and… [read post]
8 Jul 2009, 2:39 pm
Geithner, Chairman of the Board of Governors of the Federal Reserve System Ben S. [read post]
2 Apr 2012, 4:13 pm by Law Lady
FLORIDA EQUINE VETERINARY SERVICES, INC., Appellee. 5th District.Consumer law -- Debt collections -- Florida Consumer Collection Practices Act -- Trial court properly granted judgment on the pleadings in favor of debt collector where plaintiff, seeking damages under FCCPA, failed to state a valid claim under the FCCPA -- Claim that debt collector violated FCCPA in leaving messages on answering machine requesting plaintiff return its call but without disclosing its identity… [read post]