Search for: "First Consumers Financial, LLC"
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11 May 2018, 7:22 am
His first victims were students in a Bible-study class he was teaching. [read post]
8 Feb 2021, 9:50 am
Patten proposed authorizing the agency to issue penalties for first-time violations and adopt a civil penalty fund, an approach also found in the Consumer Online Privacy Rights Act (S.2968). [read post]
3 Aug 2022, 3:08 pm
On July 29, the Federal Trade Commission (“FTC”) announced a settlement with First American Payment Systems LP, a Texas-based nationwide payment processor, and two of its sales agent affiliates, Think Point Financial LLC and Eliot Management Group LLC (collectively, “First American”), in an action alleging hidden terms, “surprise” exit fees, and charges made to merchants without their consent. [read post]
21 Jan 2022, 10:32 am
And, for the first time in its 50-year history, the Consumer Product Safety Commission brought a criminal enforcement action against a company that sold dangerously defective products. [read post]
21 Jan 2022, 10:32 am
And, for the first time in its 50-year history, the Consumer Product Safety Commission brought a criminal enforcement action against a company that sold dangerously defective products. [read post]
2 Jun 2009, 4:00 pm
As a result, the Defendants unlawfully secured a default judgment against the Consumer without her knowledge of the state-court lawsuit ever being filed in the first place. [read post]
17 Jul 2018, 4:24 pm
Against all odds (“odds” being defined as the relative financial resources of the interested parties), Mr. [read post]
17 Dec 2019, 6:24 am
that CPREA will be a worse financial deal for consumers. [read post]
27 Nov 2011, 12:18 pm
LPL Financial LLC has been fined $100,000 for failing to supervise Jack Kleck, a broker who sold unsuitably risky investments to clients in their 80s, the Oregon Department of Consumer and Business Services announced on Nov. 22. [read post]
19 Mar 2020, 10:35 am
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]
27 Feb 2017, 4:00 am
They may be used to unearth financial information that a spouse omitted from the financial disclosures, and can hold subtle clues to otherwise unknown financial details. [read post]
28 Jun 2017, 11:08 am
And Consumer Financial Protection Bureau (CFPB) Director Richard Cordray’s term expires in July 2018. [read post]
28 Jun 2017, 11:08 am
And Consumer Financial Protection Bureau (CFPB) Director Richard Cordray’s term expires in July 2018. [read post]
30 Apr 2018, 3:13 pm
The CFPB (referring to itself as the Bureau of Consumer Financial Protection) has filed what appears to be its first amicus brief since former Director Cordray’s departure. [read post]
3 Feb 2016, 1:22 pm
appeared first on Tampa Bankruptcy Lawyer Blog. [read post]
21 Mar 2020, 6:24 am
Russo, the first major abortion case the Court has heard since 2016, and Seila Law LLC v. [read post]
20 Jun 2007, 6:05 am
The Defendants include: Ace Mortgage Funding, LLC Premiere Service Mortgage Island Financial, LLC Sage Credit Company, LLC Wall Street Mortgage Bankers …Read More... [read post]
19 Jun 2017, 8:47 am
The post Do your shopping: Not all patents are equal appeared first on Leyendecker & Lemire, LLC. [read post]
23 Mar 2015, 4:39 am
Loan Payment Administration LLC v. [read post]
9 May 2013, 8:00 am
BMW Financial Services NA LLC (9th Cir. 2/25/13) the Ninth Circuit held that where an initial pleading does not state the amount in controversy, the plaintiff has not pled all the facts necessary for diversity jurisdiction under the Class Action Fairness Act (CAFA), and the removal clock under Section 1446(b) is not triggered. [read post]
