Search for: "American Credit Services, LLC"
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17 Feb 2021, 11:27 am
Fogo De Chao Churrascaria (Orlando) LLC, Case No. 6:19-cv-2140-Orl-78EJK (M.D. [read post]
27 Jan 2021, 11:22 am
After Ameriprise discovered her misconduct and fired her, Hsu founded American Capital Trading Group LLC and American Capital Republic, Inc., where she sought out and defrauded additional investors. [read post]
14 Jan 2021, 9:14 am
Wells Fargo to Pay $40m to Resolve Overbilling SuitLaw360 – January 12, 2021 (subscription required) Wells Fargo Merchant Services LLC has agreed to pay up to $40 million in a settlement to end claims by small businesses that it overcharged them and hit them with early termination fees, according to a motion filed Tuesday. [read post]
8 Jan 2021, 11:01 am
., and the Consumer Financial Protection Bureau, Peaks agreed to discharge outstanding student loans valued at $330 million and provide credit reporting agencies information to correct credit scores negatively affected by the illegal lending scheme. [read post]
30 Dec 2020, 7:55 am
As never before, we have been forced to rethink how legal services are delivered and how justice is administered. [read post]
28 Dec 2020, 9:01 pm
Jo-Ann Stores, LLC, 286 F. [read post]
24 Dec 2020, 8:30 pm
The company was incorporated in Delaware as American Made Media Consultants Corporation and American Made Media Consultants. [read post]
16 Dec 2020, 6:21 pm
Credit must be given to them for an attempt to synchronise and present in an intelligible form, a body of precedents that is riddled with inconsistencies and contradictions. [read post]
16 Dec 2020, 9:49 am
By Anne Sherry, J.D.The Corporate Transparency Act, Title LXIV of the National Defense Authorization Act, seeks to crack down on "malign actors" by making it more difficult to conceal their ownerships of corporations, LLCs, and similar entities. [read post]
3 Dec 2020, 8:33 am
Image Credit: The Krystal Company [read post]
12 Nov 2020, 7:24 am
” Visa allegedly based its decision to blacklist MNG on a report from G2 Web Services LLC, a company Visa hires to monitor potentially reputation-damaging transactions. [read post]
9 Nov 2020, 11:09 am
417 Pet Sitting LLC v. [read post]
5 Nov 2020, 7:35 am
Visa is the largest U.S. card network, accounting for the largest dollar amount of credit, debit and prepaid transactions. [read post]
23 Oct 2020, 3:00 am
The Chinese account is controlled by Trump International Hotels Management LLC, which records show paid $188,561 in taxes in China while pursuing licensing deals there from 2013 to 2015. [read post]
13 Oct 2020, 6:50 am
” By the same token, the American Financial Services Association said the OCC should clarify that “funding a loan” under the Proposed Rule excludes banks purchasing retail installment contracts (RICs) from automobile dealerships. [read post]
2 Oct 2020, 11:00 am
RFP – Social Services Attorney. [read post]
31 Aug 2020, 3:00 pm
Amtrust Financial Services Inc. in the U.S. [read post]
11 Aug 2020, 1:15 pm
HM Courts & Tribunals Service figures indicate that since their introduction in 2000 only 108 GLOs have been issued. [read post]
7 Aug 2020, 9:38 am
Supreme Court’s June 29, 2020 decision in Seila Law LLC v. [read post]
4 Aug 2020, 7:01 am
In 2017, the CFPB issued a civil investigative demand to Seila Law LLC, a California-based law firm that provides debt-related legal services to clients. [read post]
