Search for: "Central Credit Services LLC"
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28 Dec 2022, 6:20 am
This brings us to a third case, Johnson v Kuma Kuma LLC, 2022 WL 17418977 (N.D. [read post]
4 Jan 2016, 8:00 pm
Encino Motorcars, LLC v. [read post]
28 Oct 2011, 6:44 am
The CROA, enacted in 1996, was designed to ensure that consumers are provided with sufficient information to make an informed decision before purchasing credit repair services, and to protect the public from deceptive advertising and business practices by credit repair organizations. 15 U.S.C. 1679(b). [read post]
6 Mar 2013, 10:44 am
But that will only lead to the person paying for the internet service and not necessarily the actual infringer, who may be a family member, roommate, employee, customer, guest, or even a complete stranger. [read post]
1 Aug 2011, 5:41 am
This question has enormous implications for any investors, employees, and service providers of failed schemes who have arbitration agreements with the entities in receivership and are added as defendants by a receiver: if the supervising court allows the receiver to stand in place of creditors, with whom the defendants have no arbitration agreement, then the defendants will not be able to arbitrate their claims and will instead be subject to summary proceedings as a group — an outcome… [read post]
Early Cases Demonstrate the Justice Department’s Commitment to Aggressively Prosecute PPP Loan Fraud
10 Jul 2020, 4:26 am
Postal Inspection Service are well represented in these cases. [read post]
15 May 2018, 1:52 pm
Credit goes to the many whom have contributed. [read post]
6 Aug 2019, 3:09 pm
The exfiltrated information included cardholder name, credit/debit card number, expiration date, cardholder verification value, and service code. [read post]
3 Jul 2020, 6:43 am
AnaCap Financial, Balbec, Banca IFIS and Guber Banca were amongst the buyers who closed deals with the four servicers managing the GACS SPVs; Prelios Credit Servicing, Cerved Credit Management, doValue, and Credito Fondiario. [read post]
1 Aug 2012, 5:51 am
Berkery, Chairman, UBS Bank & Vice Chair, Wealth Mgmt., UBS Financial Services Inc. [read post]
12 Jan 2015, 10:09 am
Stimson Medal and the Attorney General’s Award for Exceptional Service. [read post]
18 Jan 2008, 3:01 am
Citicorp Credit Services, Inc., et.al.filed 04/02/07 1:07-cv-01839Software For Moving, Inc. v. [read post]
20 Jun 2023, 9:28 am
L. 2023 HB618 – Still No Taking All the Credit for Taxes Paid to Other States Restrictions on the availability of a credit for net income taxes paid in another state have been extended – (i) the credit is limited to the amount of Louisiana income tax that would have been imposed if the income earned in the other state had been earned in Louisiana, (ii) the credit is not allowed for tax paid on income that is not subject to tax in Louisiana, and… [read post]
17 Jan 2018, 8:00 am
Quoting directly from that article: IRS Criminal prosecution declines: Declining manpower continues to sap the Internal Revenue Service’s ability to pursue criminal cases, as the number of new investigations dropped by 11 percent over the past year and recommendations for prosecution fell by 18 percent. [read post]
16 Jan 2012, 10:02 am
TREES PARTNERSHIP, Appellee. 5th District.Arbitration -- Arbitrable issues -- Credit card agreement -- Class action by credit card holders alleging violations of Credit Repair Organizations Act largely based on defendants' allegedly misleading misrepresentation that credit card could be used to rebuild poor credit and defendants' assessment of multiple fees upon opening of the accounts, which greatly reduced advertised credit limit --… [read post]
23 Jun 2011, 3:53 am
© 2011 Simple Justice NY LLC. [read post]
12 Oct 2010, 5:26 am
Only if You Buy the Pitch Also Lawyers Gone Rogue: A roundup of misbehaving lawyers Law.com® 120 Broadway, 5th Floor, New York, NY 10271-1101, Customer Service Phone: (877) 256-CIRC © 2010 ALM Media Properties, LLC. [read post]
25 Nov 2017, 6:52 am
To their credit, they didn’t stop there, and went on to appeal the bail ruling. [read post]
11 Dec 2023, 1:18 pm
Probably the most famous case of using anonymous corporations is Walt Disney, who used them to acquire vast swaths of land in Central Florida that was ultimately used to construct Walt Disney World. [read post]
11 Jan 2008, 9:00 am
China is liable for copyright infringement because it provided search and linking services that directed users to sound recordings Yahoo! [read post]
