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15 Nov 2017, 7:39 pm
No. 17-cv-01323 (GMS)PLAINTIFF CONSUMER FINANCIAL PROTECTION BUREAU’SCONSOLIDATED RESPONSE TO MOTIONS TO INTERVENEPlaintiff Consumer Financial Protection Bureau (“Bureau”) hereby responds to the motions to intervene filed by Ambac Assurance Corporation (“Ambac”) (D.I. 4); Transworld Systems Inc. [read post]
14 Nov 2017, 3:27 am
But unlike PayPal or credit cards which are based on actual legal tender such as dollars, euros, pounds or yen — cryptocurrencies are wholly unregulated and completely unmonitored, operating through intricate networks of decentralized computer systems. [read post]
9 Nov 2017, 2:46 pm
According to BrokerCheck records kept by The Financial Industry Regulatory Authority (FINRA) advisor Dennis McMurray (McMurray), in August 2017, was terminated by his firm, Girard Securities, Inc. [read post]
28 Oct 2017, 4:04 am
About Solutions Law Press, Inc. [read post]
25 Oct 2017, 3:52 pm
Supreme Court’s current term in my summary of securities cases on the Court’s docket, one of the three key securities cases the court was to consider this term was Leidos, Inc. v. [read post]
25 Oct 2017, 3:52 pm
Supreme Court’s current term in my summary of securities cases on the Court’s docket, one of the three key securities cases the court was to consider this term was Leidos, Inc. v. [read post]
23 Oct 2017, 4:22 pm
”[13] The Court, applying Delaware law, granted the defendants’ motion to dismiss, concluding that the board’s refusal to pursue the plaintiff’s demand for a lawsuit was a good-faith exercise of business judgment made after a reasonable investigation.[14] The court concluded that due to the “ample information” the board had at its disposal when it rejected the derivative plaintiff’s demand, and the “numerous steps” the board took to… [read post]
23 Oct 2017, 4:22 pm
”[13] The Court, applying Delaware law, granted the defendants’ motion to dismiss, concluding that the board’s refusal to pursue the plaintiff’s demand for a lawsuit was a good-faith exercise of business judgment made after a reasonable investigation.[14] The court concluded that due to the “ample information” the board had at its disposal when it rejected the derivative plaintiff’s demand, and the “numerous steps” the board took to… [read post]
17 Oct 2017, 9:15 am
Caterpillar, Inc., the United States Court of Appeals for the Seventh Circuit upheld a forum selection clause requiring a participant in a benefits plan governed by the Employee Retirement Income Security Act (“ERISA”) to bring suit in the Central District of Illinois. [read post]
9 Oct 2017, 4:37 pm
Indiana Public Retirement System. [read post]
9 Oct 2017, 3:05 pm
Prior to this, the often touted “record settlement” included IFCO Systems North America Inc. [read post]
9 Oct 2017, 3:05 pm
Prior to this, the often touted “record settlement” included IFCO Systems North America Inc. [read post]
6 Oct 2017, 11:39 pm
As part of the package of remedies imposed by the Consumer Financial Protection Bureau upon the National Collegiate Student Loan Trusts and their debt collector, TransWorld Systems, Inc. [read post]
29 Sep 2017, 11:37 am
See Browning-Ferris Indus., Inc. v. [read post]
27 Sep 2017, 5:39 am
Respondents raised at least $2.8 million from investors, promoting the program while not registered to offer or sell securities in Arizona. [read post]
NCSLT Litigation Moratorium? – Expect confusion, inconsistent implementation, and need for follow-up
22 Sep 2017, 2:27 pm
On Sep. 18, 2017 the CFPB issued an administrative CONSENT ORDER that requires Transworld Systems, Inc. [read post]
18 Sep 2017, 12:16 pm
Under a separate consent order, Transworld Systems, Inc. is ordered to pay a $2.5 million civil money penalty. [read post]
17 Sep 2017, 7:30 pm
You may obtain these documents free of charge by visiting EDGAR on the SEC website at www.sec.gov. [read post]
14 Sep 2017, 1:33 pm
See earlier post on Lucinda Vine and Kristy Pond v PLS Financial Services, Inc. and PLS Loan Store of Texas, Inc., No. 16-50847 (5th Cir. [read post]
11 Sep 2017, 9:18 am
Grapetree Shores, Inc. [read post]