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20 Nov 2013, 8:03 pm
The Continental Congress used paper bills to finance the Revolutionary War, but it had no power to coin money on its own, and the "continentals" so called were supposed to be redeemed by the collective States. [read post]
20 Nov 2013, 2:22 pm by Hedge Fund Lawyer
  About Sansome Strategies LLC Sansome Strategies is a compliance consulting firm specializing in high-touch, outsourced compliance services for businesses in the investment management industry. [read post]
19 Nov 2013, 1:25 pm by Kelly Phillips Erb
Black ordered Instant Tax Service (“ITS”), the fourth-largest tax preparation business in the United States, to shut down its operations. [read post]
13 Nov 2013, 11:00 am by WOLFGANG DEMINO
The dismissal order may state that costs shall be borne by the party incurring same, but in a simple debt case all costs (in the form of filing and service fees) will already have been paid by the plaintiff, and they cannot be shifted to the defendant without a judgment against the defendant. [read post]
8 Nov 2013, 3:29 pm by WOLFGANG DEMINO
This blog post will compare and contrast no-evidence and traditional summary judgment motions filed by Defendants, rather than summary judgment motions filed against them by debt collection attorneys on behalf of creditors, which will be covered elsewhere.NO-EVIDENCE MOTION FOR SUMMARY JUDGMENT AGAINST CREDITORS AND DEBT-BUYERS The no-evidence motion is simpler. [read post]
7 Nov 2013, 1:53 pm by Alan S. Kaplinsky
KaplinskyThe Advance Notice of Proposed Rulemaking (ANPR) on debt collection issued by the CFPB earlier this week solicits comments on an array of issues relating to the debt collection practices of third-party debt collectors and debt buyers as well as those of creditors collecting their own debts. [read post]
31 Oct 2013, 12:32 pm by WOLFGANG DEMINO
Others explore the legal basis for a fee award in a collection case; the applicability of Texas law vs. the law of the creditor’s home state; and the other fee-related matters. [read post]
To cut through this morass, lawyers and economists have proposed reforms, such as holding an auction for the firm or offering options to junior creditors that enable them to buy out senior creditors. [read post]
23 Oct 2013, 12:03 am by Marta Requejo
The third panel, entitled Simplified procedures and debt collection – much ado about nothing? [read post]
21 Oct 2013, 9:02 pm by Anita Ramasastry
In late September 2013, the FTC reached a settlement and levied a $1 million fine against two related California-based firms: National Attorney Collection Services Inc., and National Attorney Services LLC. [read post]
16 Oct 2013, 12:39 pm by Steve Harms
  While it may be a good idea in many circumstances, arbitration clauses are not particularly helpful in many ordinary collection cases as they result in more costs than a routine collection case and the creditor still has to file the matter in court to have the arbitration award accepted as a final order of judgment, required to enforce collection via garnishment or other forms of court-ordered collection. [read post]
16 Oct 2013, 12:39 pm by Steve Harms
  While it may be a good idea in many circumstances, arbitration clauses are not particularly helpfulin many ordinary collection cases as they result in more costs than a routine collection case and the creditor still has to file the matter in court to have the arbitration award accepted as a final order of judgment, required to enforce collection via garnishment or other forms of court-ordered collection. [read post]
15 Oct 2013, 6:11 am by Mark S. Humphreys
Forced place insurance is an insurance policy taken out by a lender or creditor when a customer does not carry insurance on an asset. [read post]
11 Oct 2013, 6:04 pm
The debtor can't pay the landlord or the childcare worker and the family is forced to rely on government services to make ends meet," said Angela Martin, Executive Director of Economic Fairness Oregon, an advocacy group fighting for reform of Oregon's debt collection laws." [read post]
11 Oct 2013, 9:16 am
In January 2011, the couple received a letter from the law firm of Weinstein & Riley P.S., on behalf of a collection agency, FIA Card Services N.A., attempting to collect on an unsecured credit card debt. [read post]
8 Oct 2013, 3:00 am by Taras Rudnitsky
Plaintiff: Cavalry SPV I LLC Original Creditor: Bank of America / FIA Card Services, NA Plaintiff’s Attorney: Desiree Andreu, Esq. [read post]
27 Sep 2013, 6:28 pm
  Knowing my collection as I do, I would suggest she take a look at: California Specific Resources Deerings California Civil Code Annotated (Lexis) California Practice Guide: Bankruptcy (West) California Real Estate Bankruptcies: Law and Litigation (CEB) California Forms of Pleading and Practice (Lexis) California Points and Authorities (Lexis) General Resources Collier on Bankruptcy (Lexis) Financial Handbook for Bankruptcy Professionals (West) Norton Bankruptcy Law and… [read post]
25 Sep 2013, 9:31 am by Ed. Microjuris.com Puerto Rico
Focusing their firm’s collective knowledge, energy and resources solely onto business-related matters gives them the ability to resolve all types of legal issues facing their clients. [read post]