Search for: "Acceptance Loan Company, Inc."
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3 Feb 2022, 7:37 am
In TitleMax of Delaware, Inc. v. [read post]
10 Mar 2008, 7:40 pm
General Motors Acceptance Corporation) NMAC (Cason v. [read post]
14 Jun 2020, 5:00 pm
The case involves Kraus USA, Inc., a private company that imports and distributes faucets, sinks, and related plumbing fixtures as well as accessories. [read post]
19 Oct 2020, 11:16 am
The CFPB announced last week that it has entered into a settlement of the lawsuit it filed in September 2020 against Encore Capital Group, Inc., Midland Funding, LLC, Midland Credit Management, Inc., and Asset Acceptance Capital Corp. alleging that the defendants engaged in various unlawful practices in violation of the FDCPA, the CFPA, and a 2015 administrative consent order between the defendants and the CFPB. [read post]
23 Jan 2021, 8:27 am
The company, SlideBelts Inc., also agreed to repay its PPP loan in full. [read post]
25 Aug 2014, 10:00 am
-based telecommunications equipment company and two former executives accused of improperly recognizing as revenue more than a million dollars’ worth of inventory that was shipped to a Florida warehouse but not actually sold.They’re also accused of defrauding an investor from whom they secured a $2 million loan for the company based on misstatements and omissions associated with the inventory shipments.The SEC’s Enforcement Division alleges that AirTouch… [read post]
9 Jul 2014, 2:27 pm
Trounson to accept employment with a CIRM-funded company, state law prohibits him from:“1. [read post]
26 Apr 2019, 6:36 am
Former Ameriprise Financial Services, Inc broker Corey Lee Mireau (CRD#3046777) has recently been suspended for two years from the industry after having agreed to the entry of findings alleging his failure to disclose loans from customers, private securities transactions, and outside business activities. [read post]
17 Sep 2017, 7:30 pm
The Company helps meet the growing demand for private education loans by providing national and regional financial institutions and educational institutions, as well as businesses and other enterprises, with an integrated suite of design, implementation and securitization services for student loan programs tailored to meet the needs of their respective customers, students, employees and members. [read post]
29 Sep 2016, 6:49 am
BankAtlantic Bancorp, Inc., September 28, 2016, Wilson, C.).Alleged fraud. [read post]
7 Jul 2010, 11:07 am
If accepted, the short sale would have meant aloss of over $400,000 on the loan. [read post]
5 Nov 2018, 3:32 pm
(TSI), the company that was "the Subservicer for [Lender] pertaining to the education loan" at issue. [read post]
15 Aug 2016, 11:39 am
Recent orders applicable to Fred Hanna, Encore Capital Group, Inc., Midland Funding, LLC, Midland Credit Management, Inc., Asset Acceptance Capital Corp., PRA, LLC, Porfolio Recovery Associates, Chase Bankcard Services, Santander Bank, N.A., Solomon & Solomon P.C., Westlake and Wilshire etc. can be found here on the CFPB site. [read post]
15 Apr 2016, 12:15 pm
Additionally, the Company has been advised by a number of schools that they will accept transfer credits from Wright Career College students. [read post]
15 Apr 2016, 12:15 pm
Additionally, the Company has been advised by a number of schools that they will accept transfer credits from Wright Career College students. [read post]
4 Apr 2023, 10:30 am
Facts Jazz Resources Inc. is a publicly-traded junior mining company that owned a mineral tenure in B.C. [read post]
31 Oct 2023, 4:57 pm
Hobson incorporated Ristorante Cosa Nostra Inc. and set about construction, for which he hired Timothy Gushue and his numbered company as project manager, and interior decoration, for which he hired the mother-daughter operation Designs by Marlynn Ltd. [read post]
2 Jul 2014, 8:39 am
In particular, the plaintiffs alleged that defendant’s subsidiary escrow companies violated the Real Estate Settlement Procedures Act’s kickback prohibition by accepting payments from delivery companies, such as UPS, FedEx, and OnTrac, in exchange for referring their delivery services to defendant’s escrow subsidiaries. [read post]
20 Dec 2010, 11:00 am
The closing of this transaction reflects the market acceptability of the loan guarantee model under FIPP, including cooperation among multiple creditors. [read post]
5 Apr 2018, 7:55 pm
RADACK ROBOSIGNER REDUX: Chief of one of many courts of appeal in Texas takes swipe at 2017 CFPB enforcement action against Transworld Systems, Inc. [read post]
