Search for: "Credit Nation LLC"
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17 Aug 2009, 4:20 am
In my last Credit Slips post, I wrote about what I call the "Alphabet Problem. [read post]
4 Aug 2009, 6:05 am
Jul. 10, 2009), recently granted summary judgment for Mutual Credit Corporation ("MCC") and Spurling Group II, LLC ("Spurling"), and gave effect to a scheme by which MCC acquired life insurance policies through a sham "non-recourse loan" premium financing arrangement. [read post]
30 Jul 2009, 7:23 am
In 2008, the FTC sued Integrity Financial Enterprises, LLC (which did business as Infinite Financial and National Benefits Exchange), National Benefits Exchange, Inc., and the companies' owner, alleging that they promised consumers a "credit card" that could be used like a Visa or MasterCard for an up-front fee of $200 to $300, but which actually could be used only to buy products from the defendants' Web site or catalog. [read post]
24 Jul 2009, 4:43 pm
National Arbitration Forum, No. 27-09-18550, claims “a group of New York hedge funds managed by Accretive LLC in 2006 and 2007 invested in the arbitration company and also acquired a majority stake in a debt collection agency called Axiant LLC. [read post]
21 Jul 2009, 5:12 pm
The charges allege violations of Michigan’s Credit Services Act. [read post]
21 Jul 2009, 8:47 am
The notice will also be published in two national newspapers. [read post]
20 Jul 2009, 6:26 am
After being sued by the Minnesota Attorney General’s Office, the National Arbitration Forum (NAF) has agreed to pull out of the credit card arbitration business. [read post]
15 Jul 2009, 1:13 am
Credit-Default Suit Against Wachovia Survives -- Barely
The American Lawyer
It's still too soon to tell whether there will be a tsunami of litigation over credit-default swap agreements gone bad. [read post]
14 Jul 2009, 6:37 am
Supreme Court is to the nation's overall jurisprudence. [read post]
8 Jul 2009, 2:39 pm
Set forth below is a list (in alphabetical order) of the established small-, veteran-, minority-, and women-owned businesses partnerships: Advent Capital Management, LLC; Altura Capital Group LLC; Arctic Slope Regional Corporation; Atlanta Life Financial Group, through its subsidiary Jackson Securities LLC; Blaylock Robert Van, L.L.C.; CastleOak Securities, LP; Muriel Siebert & Co., Inc.; Park Madison Partners LLC; The Williams Capital… [read post]
7 Jul 2009, 1:53 am
Bankruptcy Court for the Southern District of New York on July 6, 200907/06/2009
Order: Decision on Debtors' Motion for Approval of Sale of Assets to Vehicle Acquisition Holdings, LLC (PDF 248 KB)Order Regarding the General Motors Bankruptcy as Filed in the U.S. [read post]
7 Jul 2009, 12:40 am
Also Monday, the French prosecutor's office said it has opened a preliminary inquiry into losses the Credit Industriel and Commercial bank says it suffered due to dealings with Madoff, who was sentenced on June 29 to 150 years in prison. [read post]
6 Jul 2009, 4:00 am
The Pregnancy Discrimination Act does not require employers to set current pension benefits at a level that will restore service credits to female employees for pregnancy leaves taken prior to the passage of the PDA. [read post]
26 Jun 2009, 4:00 am
Excerpted from the National Law Journal: Attorneys Frank Natoli and Moshe Lapin launched their new law firm Natoli-Lapin LLC in 2008, building a niche in low-cost legal services for entrepreneurs, artists and others launching new business ventures. [read post]
9 Jun 2009, 1:53 am
Chrysler LLC (PDF 168 KB)Filing by the United States Opposes Indiana's Request for an Emergency Stay of the Sale Order of Chrysler to Fiat06/08/2009
Court Filing in the Matter of Indiana State Police Pension Trust, et al. v. [read post]
4 Jun 2009, 8:15 pm
There is little doubt that these people are responsible for stealing a lot of money and catering to undesirable members of society.The NASA Office of the Inspector General (one of the victims); University of Alabama; The National Center for Missing and Exploited Children, The Shadowserver Foundation; Symantec and the Spamhaus Project all were credited with assisting in the investigation.Security Fix (Washington Post) and the Sunbelt blog mentioned tracking malicious activity back… [read post]
3 Jun 2009, 2:30 pm
Moreover, Institute of Medicine of the National Academies (IOM), the government agency that revealed the scandalous hospital mistake death toll in 1999, reported 7 years later in 2006 that medication errors alone are causing reportable injury to about 1.5 million people every year in all health care settings combined. [read post]
2 Jun 2009, 5:15 am
Wayzata Investment Partners LLC will become the company's controlling shareholder. [read post]
1 Jun 2009, 8:41 am
Bankruptcy Law Network, a group of 25 nationally recognized bankruptcy attorneys, provides four portals of free online information about bankruptcy, credit, debt and mortgages from trusted and reliable sources [...] [read post]
29 May 2009, 3:19 am
Hulteen, No. 07-543Title VII/Denial of pre-'79 pregnancy leave service credits in computing pension(From the decision syllabus): An employer does not necessarily violate the PDA when it pays pension benefits calculated in part under an accrual rule, applied only pre-PDA, that gave less retirement credit for pregnancy than for medical leave generally. [read post]
