Search for: "USA v. ITS Financial, LLC" Results 161 - 180 of 278
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11 Mar 2014, 9:09 pm by Ben Vernia
Teva Pharmaceuticals USA is located in North Wales, Pa., and IVAX LLC is a Florida company [read post]
14 Feb 2014, 12:00 pm by Mary Pat Dwyer
  Official Committee of Unsecured Creditors of Quebecor World (USA) Inc. v. [read post]
6 Dec 2013, 12:42 pm by WOLFGANG DEMINO
   WELLS FARGO COLLECTS ITS OWN DEBT Like Discover Bank and American Express, Wells Fargo sues as original creditor to collect money owed on defaulted credit card accounts (rather than selling them off to debt buyers, a practice Chase Bank USA, N.A. is known for). [read post]
21 Oct 2013, 8:34 am by Joy Waltemath
In what is likely to be viewed as a big win for employers seeking to defend religious discrimination claims, a federal district court in Nebraska granted an employer’s Rule 52 motion for judgment after trial on Phase I of EEOC litigation on behalf of Muslim employees claiming they were denied time for prayers required by their religion (EEOC v JBS USA, LLC, D. [read post]
3 Oct 2013, 7:10 am by Adam Gana
” According to the Caribbean News, the statement of claim names: “UBS Financial Services Inc.; UBS Bank USA; UBS financial consultants and investment executives José M. [read post]
7 Jun 2013, 12:21 pm by Steven B. Katz
Mercedes-Benz Financial Services USA LLC, 145 Cal.Rptr.3d 296 (2012) (rev. granted, briefing held pending Iskanian); Franco v. [read post]
11 Apr 2013, 9:37 am by Steven G. Pearl
Mercedes-Benz Financial Services USA LLC  (7/30/12) 208 Cal.App.4th 26, review granted 10/24/12 and briefing deferred pending Iskanian v. [read post]
13 Mar 2013, 11:50 am
The United States District Court for the Southern District of New York dismissed the complaint, relying upon the Supreme Court’s decision in Credit Suisse Securities (USA) LLC v. [read post]
13 Mar 2013, 11:50 am by Sheppard Mullin
The United States District Court for the Southern District of New York dismissed the complaint, relying upon the Supreme Court’s decision in Credit Suisse Securities (USA) LLC v. [read post]
6 Feb 2013, 8:00 am by Steven G. Pearl
Mercedes-Benz Financial Services USA LLC  (7/30/12) 208 Cal.App.4th 26, review granted 10/24/12 and briefing deferred pending Iskanian v. [read post]
5 Feb 2013, 8:13 am
McGraw Hill Companies, Inc. and Standard & Poor's Financial Services, LLC (C.D. [read post]