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22 Jan 2019, 10:37 am
§ 400.00(2)(f). [read post]
1 Jan 2019, 5:10 pm
This is the ninth consecutive year that the Department’s civil health care fraud settlements and judgments have exceeded $2 billion. [read post]
15 Nov 2018, 4:00 am
(C), Goldman Sachs Group Inc. [read post]
19 Oct 2018, 10:43 am
Wichita Falls Pay Day Loan Manager Arrested in July 2018 The former manager of a Check ‘n Go location in Wichita Falls was arrested and charged with Misapplication of Fiduciary Property (among other things) as it is alleged that he took out fake loans totalling around $37,500. [read post]
18 Jun 2018, 7:51 am
The court sentenced her to pay a fine and court costs, and placed her on private probation with a $40 per month supervision fee.[2] Unable to find regular employment, Ms. [read post]
18 May 2018, 8:02 am
The petitioner in Virginia Uranium Inc. v. [read post]
11 May 2018, 7:22 am
His companies’ reported assets were massively overstated and the bankruptcy of Swedish Match Company alone cost American investors around $250 million, which in today’s dollars is equivalent to losses of nearly $4 billion. [read post]
5 Mar 2018, 9:32 am
The court sentenced her to pay a fine and court costs, and placed her on private probation with a $40 per month supervision fee.[2] Unable to find regular employment, Ms. [read post]
26 Feb 2018, 7:58 am
For example, the seller, buyer, lender and shipper of goods could complete a commercial transaction entirely on a digital basis within a blockchain system, including verifying the identity of the parties, preparing and signing a bill of sale, applying for and advancing the loan, making and verifying payments, and instructing, tracking and paying for shipping. [read post]
13 Feb 2018, 8:00 am
Date Acquiring Company Shell Company Loan Borrowing Methods Blockchain Ecosystem December 2017 Riot Blockchain (Majority-owned, TessPay Inc.) [read post]
31 Dec 2017, 5:12 pm
TOPICS: default-judgment, motion-for-new-trial, National-Collegiate-Student-Loan-Trusts, no-answer-default-judgment, post-judgment-motions, post-judgment-relief, sample-pleadings, Transworld-System-Inc – posted on 12/2/17Securitization industry group files Amicus brief, joins chorus of objectors to proposed CFPB-NCSLT Deal in Delaware federal Court. [read post]
31 Dec 2017, 5:12 pm
CFPB, federal-enforcement-actions, National-Collegiate-Student-Loan-Trusts, Transworld-System-Inc – posted on 11/16/17Trust spat in Delaware Verbatim: CFPB's Opposition to Intervention of Interested Non-parties who want to block Consent Judgment between the Bureau and the National Collegiate Student Loan Trusts federal-enforcement-actions, National-Collegiate-Student-Loan-Trusts, private-student-loans, Transworld-System-Inc –… [read post]
26 Dec 2017, 7:08 pm
Readler of the Justice Department’s Civil Division announced today. [read post]
26 Dec 2017, 5:19 pm
Thus, for instance, the California Supreme Court in Balboa Island Village Inn, Inc. v. [read post]
20 Dec 2017, 7:36 pm
In fact, Tucker continued to control CLK and a new entity, AMG Services, Inc. [read post]
17 Dec 2017, 3:28 pm
That presumes that the debt subject to transfer does, in fact, stem from a loan, and that the loan contract or a note is actually executed on a definite date at a definite place. [read post]
17 Dec 2017, 3:28 pm
Today’s post will discuss a scholarly piece that advocates the opposite: the containment of Maddenand how to prevent the spread of the infection to the jurisprudence of other circuits.CURIOSITY WITH OR WITHOUT PROBABLE CAUSE? [read post]
28 Nov 2017, 12:19 pm
At unusual or inconvenient times. 2. [read post]
9 Nov 2017, 6:31 am
Because the Texas Supreme Court has determined that such a waiver applies to all defenses under the applicable statute, we affirm.BACKGROUNDWachovia Bank loaned $250,000 to GDG Mortgage, Inc. in 2005. [read post]
9 Nov 2017, 6:31 am
Because the Texas Supreme Court has determined that such a waiver applies to all defenses under the applicable statute, we affirm.BACKGROUNDWachovia Bank loaned $250,000 to GDG Mortgage, Inc. in 2005. [read post]
