Search for: "Discover Financial Services LLC"
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29 Dec 2021, 4:23 pm
AB Stable VIII LLC v. [read post]
18 Jun 2013, 3:00 am
The Court noted that to require an internet service organization discover which of their users’ postings infringe a copyright would contravene the structure and operation of the DMCA. [read post]
21 Feb 2024, 7:45 am
During the investigation, the SEC discovered that TIAA’s broker-dealer subsidiary, TIAA-CREF Individual & Institutional Services, neglected to provide critical disclosures to retail customers whose finances it managed. [read post]
18 Dec 2020, 12:17 pm
MetTel discovered that Granite has undertaken a coordinated effort, which appears to stretch from entry level sales personnel all the way to the CEO, to contact current and potential MetTel clients and tell them that MetTel is in dire financial straits and not likely to survive the COVID-19 crisis. [read post]
2 Feb 2016, 9:54 am
He also failed to notify his broker-dealer, LPL Financial, of his position as managing partner of two LLCs and his opening an account with an outside broker-dealer.Ronald W. [read post]
15 Apr 2008, 7:12 am
's share premium is the best step for both companies as well as a great way to add shareholder value. [4] Another interesting M&A development is Discover Financial Services LLC's (DFS) agreement to acquire Diners Club International Ltd, a provider of credit card services from Citigroup Inc. for $165 million. [5] DFS, an Illinois corporation, is a credit card issuer and an electronic payment services company. [read post]
8 Apr 2016, 1:27 pm
The attorneys of Eccleston Law LLC represent investors and advisers nationwide in securities and employment matters. [read post]
9 Dec 2009, 8:00 am
In April 2002, Stansberry discovered that USEC, Inc. [read post]
3 Feb 2012, 8:52 am
By Eric Goldman Kinbook LLC v. [read post]
23 Nov 2011, 10:18 am
Exchanging money in certain financial institutions. [read post]
5 Apr 2016, 7:34 am
LEVIN, individually; CAROL LEVIN, individually; DURANT HOLDINGS, LLC; and BEDFORD INVESTMENTS, LLC, Appellants, v. [read post]
19 Mar 2019, 10:00 pm
Doctors and hospitals are expected to provide services to patients with a reasonable level of competence. [read post]
6 May 2021, 4:53 am
” Madison Park Group served as the exclusive financial advisor to Gimmal on this transaction. [read post]
3 Jun 2015, 5:19 am
Plaintiffs allege that Defendants made `false and defamatory statements concerning [Plaintiffs'] financial stability and practices, insinuating that the [Plaintiffs] are on the verge of financial ruin. [read post]
6 Mar 2007, 2:53 pm
Legal departments want a complete solution for discovering, classifying, managing and protecting important legal information," said Keith Zoellner, CTO at StoredIQ. [read post]
3 Apr 2023, 2:26 pm
If your rights have been harmed on by the financial services industry, Call us at (212) 742-1414. [read post]
16 Jul 2008, 9:25 pm
Those firms include UBS Financial Services, Bear, Stearns & Co., Inc., Citigroup Global Markets, Inc., J.P. [read post]
25 Apr 2024, 10:20 am
appeared first on Alabama Criminal Lawyers, LLC. [read post]
27 Dec 2010, 6:40 am
Forfeiture Support Associates LLC (FSA) has a $613 million contract with the Marshals Service to help administer the asset forfeiture program. [read post]
7 Apr 2022, 3:17 pm
Circuit Court of Appeals panel in New Orleans ruled unanimously 3-0 for plaintiff Pulse Network LLC, a subsidiary of Discover Financial Services, which sued Visa in 2014 over claims it was using its dominance to reduce competition in the market for debit card services. . . . [read post]