Search for: "United Credit Recovery, LLC"
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25 Jan 2019, 12:08 pm
The next hearing session of the United States Judicial Panel on Multidistrict Litigation (“JPML”) is scheduled for January 31, 2019 in Miami, Florida. [read post]
25 Dec 2018, 3:00 am
PROSAIC PEDESTRIAN PROSE & JUDGE POSNERDiscover Bank's motion to strike pro bono amicus brief Appealing from summary judgment against him, Discover Bank credit card judgment debtor filed tale-of-woe brief in all-Republican state Court of Appeals in Dallas (the Other Fifth Court of Appeals) and had it duly found fault with for formal deficiencies.Pro Se litigants cannot, after all, be treated differently. [read post]
20 Sep 2018, 6:02 am
13 in federal district court in Maryland, charges Merrill, Ledford, and Jezierski, along with their entities, Global Credit Recovery, LLC, Delmarva Capital, LLC, Rhino Capital Holdings, LLC, Rhino Capital Group, LLC, DeVille Asset Management LTD, and Riverwalk Financial Corporation, with violations of the antifraud provisions of the federal securities laws.Common Signs of a Ponzi SchemeOnce you're inside a Ponzi Scheme, it… [read post]
31 Jul 2018, 10:40 am
Key Findings Connecticut is struggling. [read post]
19 Jun 2018, 3:57 pm
, LLC, No. 15-CV-5834, 2017 WL 3446886, at *8 (E.D. [read post]
7 May 2018, 10:25 pm
at ¶¶ 5-7)On March 25, 2016, WTC removed the action to the United States District Court for the District of Minnesota. [read post]
6 May 2018, 8:35 pm
It did so, Justice Ginsburg’s dissent decried in a footnote, without even “acknowledging that it unsettles more than half a century of our precedent” (Encino Motorcars, LLC v. [read post]
27 Dec 2017, 10:14 am
Photo credit: Infomastern on Foter.com / CC BY-SA [read post]
26 Dec 2017, 7:08 pm
Shire Pharmaceuticals LLC paid $350 million to resolve allegations that Shire and the company it acquired in 2011, Advanced BioHealing (ABH), induced clinics and physicians to use or overuse its bioengineered human skin substitute by offering lavish dinners, drinks, entertainment and travel; medical equipment and supplies; unwarranted payments for purported speaking engagements and bogus case studies; and cash, credits and rebates. [read post]
26 Dec 2017, 6:39 am
The Government announced that the relators will receive approximately $2.1 million of the federal share of the recovery (approximately 3.5%). [read post]
20 Dec 2017, 7:04 am
Out of $63.7 million settlement payout, DaVita Rx repaid $ 22.2 million to federal healthcare programs and will pay an additional $38.3 million to United States. [read post]
17 Dec 2017, 3:28 pm
Madden v Midland Funding, LLC, 786 F.3d 246 (2d Cir. 2015), cert. denied, 136, S. [read post]
17 Nov 2017, 5:54 am
BRADLEY COUSINS,v.PORTFOLIO RECOVERY ASSOCIATES, LLC and WESTERN SURETY COMPANY.No. 1:16-CV-852-LY.United States District Court, W.D. [read post]
17 Nov 2017, 5:54 am
BRADLEY COUSINS,v.PORTFOLIO RECOVERY ASSOCIATES, LLC and WESTERN SURETY COMPANY.No. 1:16-CV-852-LY.United States District Court, W.D. [read post]
6 Oct 2017, 11:39 pm
TRANSWORLD SYSTEMS, No. 15 C 7755, United States District Court, N.D. [read post]
28 Sep 2017, 2:41 pm
” Chairman Clayton has clearly signed on to then FBI director James Comey’s 2014 proclamation that, “There are two kinds of big companies in the United States. [read post]
25 Sep 2017, 3:32 pm
., Defendants.No. 14 C 739.United States District Court, N.D. [read post]
17 Sep 2017, 7:30 pm
First Marblehead, a leader in creating solutions for education finance, provides outsourcing services for private, non-governmental, education lending in the United States. [read post]
6 Sep 2017, 11:07 am
” United States v. [read post]
22 Aug 2017, 8:14 pm
LON SMITH & ASSOCIATES, INC. [read post]
