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18 Dec 2020, 6:43 am
The CFPB and the South Carolina Department of Consumer Affairs (SCDCA) recently settled a lawsuit they filed jointly in a South Carolina federal district court in October 2019 against Performance Arbitrage Company, Inc. and Life Funding Options, Inc., and their individual owner that alleged the defendants violated the Consumer Financial Protection Act and the South Carolina Consumer Protection Code by brokering high-interest loans to consumers… [read post]
23 Sep 2014, 7:38 am
Quest Diagnostics, Inc., No. 13-4329 (3d Cir. [read post]
2 Jun 2009, 8:00 pm
A New Jersey woman hired the Law Office of Dimitrios Kolovos, LLC to file a lawsuit against the debt collection agencies of Midland Funding, LLC, Midland Credit Management, Inc., and Nudelman, Nudelman & Ziering, P.C., and their employees, Gary S. [read post]
4 Nov 2013, 6:18 am
On October 22, the FTC announced a settlement with national “rent-to-own” retailer Aaron’s, Inc. on charges that it knowingly assisted its franchisees in tacitly collecting images and information about their customers. [read post]
28 Jun 2018, 11:49 am
The settling companies were: Bachrach Asset Management Inc., Bilgari Capital LLC, Brahma Management Ltd., Bristol Group Inc., CAI Managers & Co. [read post]
8 Feb 2012, 7:21 am
(“Accretive”) for alleged violations of HIPAA, Minnesota medical privacy law, and consumer debt collection practices laws. [read post]
23 Dec 2018, 7:53 am
No. 15) and Defendant Transworld Systems Inc.'s ("TSI") joinder to the motion (Dkt. [read post]
15 Nov 2017, 9:54 am
FTC Seeks Public Comment on Sears’ Petition to Modify Prior Order Sears Holding Management Corporation has requested that the FTC reopen and modify a 2009 Commission Order settling charges that Sears inadequately disclosed the scope of consumer data collected through the company’s software application. [read post]
20 Aug 2018, 4:40 pm
Lyon Management Group, Inc.) finding the ICRAA unconstitutionally vague under similar situations. [read post]
20 Aug 2018, 4:40 pm
Lyon Management Group, Inc.) finding the ICRAA unconstitutionally vague under similar situations. [read post]
13 Sep 2017, 8:10 am
The First District held that under the Illinois Wage Payment and Collection Act, ABN Amro Inc. could not deny a former executive a $2-million bonus simply because he had no written compensation agreement. [read post]
6 Apr 2020, 2:41 pm
But one thing is for sure: companies will be looking to manage risk and mitigate the impact of the COVID-19 virus on their business. [read post]
10 Mar 2014, 11:29 am
Capital Managements Services, LP, et al. [read post]
22 Apr 2021, 6:20 am
Preferred Collection and Management Services, Inc. [read post]
31 Jul 2019, 1:28 pm
Wayfair, Inc., 138 S. [read post]
18 Nov 2009, 6:00 am
 A third suit alleges that the Trauner collection law firm is affiliated with a collection company, National Asset Recovery Inc., and that this company and the law firm defaulted on $1.7 million in loans. [read post]
10 Feb 2012, 3:04 pm
Accretive Health’s parent company, Accretive, LLC, a private equity firm, has run into legal challenges in Minnesota before due to its vertical integration of the debt collection industry under which they took control of the nation’s largest debt collection enterprise, the largest national collection law firm, and the nation’s largest consumer debt collection arbitration company. [read post]
22 Mar 2019, 6:44 am
Louise works in property management for Punia and Marx, Inc. [read post]
27 Aug 2010, 6:00 am
The surveillance determined that Cooper was still actively involved in the debt collection business, including instructing employees on how to manage accounts and personnel matters, and requesting that he be kept abreast of "all banking activity. [read post]
18 Jun 2012, 7:19 am
Lehman Bros., Inc., 279 F. [read post]
