Search for: "United Credit Recovery, LLC"
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26 Aug 2010, 3:23 am
Brekka, 581 F.3d 1127, 1130-31 (9th Cir. 2009) and Int’l Airport Centers LLC v. [read post]
28 Jul 2015, 11:59 am
The Neiman Marcus Group LLC. [read post]
22 Mar 2021, 4:17 am
In Weingarten v Kopelowitz, 2020 NY Slip Op 51260(U) [Sup Ct Kings County 2020], the plaintiff brought suit individually and derivatively on behalf of a Delaware LLC in which he held a one-third membership agreement after he was terminated as property manager of multi-unit rental properties in Tennessee owned indirectly by the LLC. [read post]
27 Sep 2011, 8:19 am
(BSX)’s Guidant LLC unit will pay $9.25 million to settle a whistleblower’s claim that the company over-billed the US and private hospitals for heart pacemakers and defibrillators. [read post]
6 Sep 2017, 11:07 am
” United States v. [read post]
27 Aug 2014, 5:21 pm
., Business Administration & Finance/Accounting, University of North Carolina at CharlotteProfessional experience includes: Legal Intern, Law Office of Marjorie J Brown, PC; Legal Intern, SERC Reliability Corporation; Teaching Assistant for Lawyering Process; Summer Intern, Oracle Law, LLC; Post-closing Legal Intern, Costner Law; Summer Intern, Love Sloan Law; Recovery Specialist and Customer Accounts Representative, American Honda FinanceElizabeth Ruiz (Anchorage,… [read post]
8 Mar 2021, 4:17 pm
ACE FUNDING SOURCE, LLC, Appellant, v. [read post]
25 Apr 2013, 7:10 am
GPH Investments, LLC and PHL Investments LLC In August 2009, Teague and unindicted coconspirator T.N. created two shell companies: GPH Investments, LLC and PHL Investments, LLC. [read post]
21 Aug 2023, 9:42 am
The United States filed a complaint alleging that UBS defrauded investors in connection with the sale of 40 RMBS issued in 2006 and 2007. [read post]
8 Feb 2023, 2:40 pm
In February, 2022, it was announced that IRS Criminal Investigations Cyber Crime Unit led the seizure and recovery of Bitcoin valued at $4.5 billion that had been stolen during a 2016 hack of the Bitfinex virtual currency exchange. [read post]
2 Dec 2016, 6:24 am
Amusement Art, LLC v. [read post]
10 Dec 2015, 2:00 am
Inflection Energy, LLC, et al., 798 F.3d 90 (2nd Cir. [read post]
22 Feb 2009, 4:25 pm
United States v. [read post]
12 May 2015, 3:26 pm
Essentially, in addition to taking on the credit risk of the issuer, the investor also takes on the price risk of the referenced security or securities. [read post]
5 Apr 2022, 10:02 am
TransUnion LLC v. [read post]
7 Dec 2011, 5:45 am
Among the fund assets were Nigerian payment adjusted warrants and Uruguayan value recovery rights. [read post]
9 Jan 2023, 9:01 pm
In addition to the company, the settlement resolves allegations against its officers and directors, as well as the various underwriters of the IPO and SPO, including Credit Suisse. [read post]
7 Mar 2016, 9:41 am
Finally, when the stock had plummeted 50% in value with no sign of recovery Smith downgraded LinnCo to “Outperform” from “Strong Buy” and the price target to $9 from $15. [read post]
10 Jan 2023, 7:39 am
Cybersecurity and Digital Communications The SEC fined 16 broker-dealers and investment advisory units for failing to maintain records of digital communications sent from employees’ personal devices. [read post]
29 Aug 2011, 11:19 am
It placed the funds in a suspense account and assigned the loan to Chase Home Finance, LLC. [read post]
