Search for: "Consumer Connect LLC" Results 101 - 120 of 1,939
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30 Jul 2014, 8:36 am by Pamela Foohey
Yesterday the Consumer Financial Protection Bureau, along with 13 state attorneys general (including from my new home state of Indiana), announced a $92 million settlement and issued an enforcement action against Colfax Capital Corporation and Culver Capital, LLC, known as Rome Finance, for targeting military families (and other consumers) with predatory loans to buy electronics, such as computers and televisions. [read post]
21 Oct 2022, 12:22 pm by Jake Abdo
Factor 4: Presumption of a Connection Due to Sufficient Fame and Reputation Under the fourth factor of the Section 2(a) test, the person or identity to whom the subject mark refers must be sufficiently famous, or of such reputation, that relevant consumers of the applicant’s goods would presume that the applicant has a connection with that person. [read post]
27 Oct 2022, 10:07 am by Elanor A. Mulhern
Last week, the CFPB filed a lawsuit against ACTIVE Network LLC (“Active”), an online event registration company, in a Texas federal district court alleging that the company is deceiving customers into joining its fee-based membership club, “Active Advantage. [read post]
4 May 2021, 1:55 pm by Anthony Spinella
In the age of the Internet of All Things, when everything is connected to everything else, including cars, companies are attempting to use the data from all those connections to their advantage. [read post]
22 Apr 2015, 7:59 am by Barbara S. Mishkin
Propel Financial Services, LLC, a case on appeal to the U.S. [read post]
21 Oct 2021, 10:08 am by The White Law Group
FINRA Files Complaint against Spartan Capital Securities, LLC  According to the Financial Industry Regulatory (FINRA), its Department of Enforcement has filed a complaint against Spartan Capital Securities, LLC (CRD # 146251) in connection with its alleged failure to file or timely file amendments to Forms U4 and U5. [read post]
5 Dec 2022, 1:40 pm by Michael Gordon and Alan S. Kaplinsky
The CFPB  announced last week that it has entered into a proposed settlement of the lawsuit it filed in July 2020 against My Loan Doctor, LLC (“Loan Doctor”) and its founder, Edgar Radjabli, for allegedly making false, misleading, and inaccurate representations in connection with advertising Loan Doctor’s Healthcare Finance Savings CD Accounts. [read post]
19 Mar 2020, 10:35 am by Chris Wesner
The Debtors also filed the declaration of Amy Lee (the “Lee Declaration”) (Doc. 5), a senior director at Alvarez & Marsal North America, LLC (“Alvarez”), the financial advisor to the Debtors. [read post]
7 Sep 2006, 4:52 am
" In re 200 Kelsey Associates, LLC, Serial No. 78499928 (August 10, 2006) [not citable].Examining Attorney Sara N. [read post]
31 Jan 2017, 12:04 pm by Phyllis H. Marcus
This past week, several consumer actions made headlines that affect the retail industry. [read post]
3 Feb 2016, 1:22 pm by Christie D. Arkovich, P.A.
 Delbert is one of a group of companies connected with tribal payday lender Western Sky Financial LLC, an online lender that asserted state laws did not apply to its business because it was based on an Indian reservation and owned by a member of the Cheyenne River Sioux Tribe. [read post]
1 Jul 2015, 7:03 am by James C. Freije and Joshua Davey
Putting the brakes on what it viewed as aggressive debt-collection tactics, the Consumer Financial Protection Bureau (CFPB) filed suit in Ohio federal court on June 17, 2015, against Security National Automotive Acceptance Company LLC (SNAAC) for several violations of the Consumer Financial Protection Act of 2010 (CFPA), specifically pertaining to Sections 1031 & 1036(a)(1)(B), 12 U.S.C §§ 5531, 5536(a)(1)(B). [read post]
24 Jan 2014, 3:39 am
In re Product Innovations Research LLC, Serial No. 77912065 (January 22, 2014) [not precedential]. [read post]
21 May 2014, 10:17 pm by Bill Marler
Owners of Quality Egg, LLC Charged in Connection with 2010 Salmonella Outbreak that Sickened 2,000 Corporation also faces two felony counts, including bribery and misbranding of product, which made eggs appear not as old as they actually were. [read post]