Search for: "BMW FINANCIAL SERVICES, LLC" Results 1 - 20 of 27
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9 May 2013, 8:00 am by Steven G. Pearl
BMW Financial Services NA LLC (9th Cir. 2/25/13) the Ninth Circuit held that where an initial pleading does not state the amount in controversy, the plaintiff has not pled all the facts necessary for diversity jurisdiction under the Class Action Fairness Act (CAFA), and the removal clock under Section 1446(b) is not triggered. [read post]
20 Jun 2008, 1:33 am
According to her state court Complaint, BMW Financial Service NA, LLC violated a whole host of laws and consumer protection statutes.The Plaintiff, a real estate broker, financed a vehicle with BMW. [read post]
Malarz and Lin (who was at the time a registered representative at LPL Financial Corporation), allegedly solicited investors to invest in Malarz Equity Investments, LLC and Malarz Equity Investment, Inc., which were purportedly in the business of converting apartments to condominiums, and then selling condominium units to purchasers. [read post]
19 Mar 2009, 1:35 pm
O'Donnell, who has extensive experience in financial markets. [read post]
21 Oct 2008, 8:23 am
In what may be another case of first impression, the court held that the Graves Amendment does not apply to a "loaner" vehicle.While driving her 1998 Ford, plaintiff Haya Zizersky was involved in a collision with Symantha Mitchell, who was driving a 2008 BMW owned by either BMW of North America, LLC or BMW Financial Services NA, LLC. [read post]
1 Jun 2015, 8:24 pm by D. Daxton White
According to Bank Investment Consultant, the Financial Industry Regulatory Authority (FINRA) has expelled Mr. [read post]
9 Sep 2012, 9:54 am
., BMW Bank of North America, BMW Financial Services, N.A., LLC and Saxon Mortgage Services, Inc. claiming that they violated California's Consumer Credit Reporting Act, California Civil Code §1785.25(a), as well as other laws. [read post]
27 May 2011, 8:00 am by Lucas A. Ferrara, Esq.
The order against Advanced Management Services NW LLC, also doing business as AMS Financial, Rapid Reduction Systems, and Client Services Group; Rapid Reduction System's LLC; Ryan David Bishop; and Michael L. [read post]
8 Jul 2011, 7:49 am by McNabb Associates, P.C.
To carry out his scheme, Molz established 3rd Street Financial, LLC, and, using the assumed name of “Frank Sullivan,” held himself out as its chief financial officer. [read post]
29 Aug 2013, 10:04 am by Thomas Kaufman
BMW Financial Services LLC), and that the defendant does not have 30 days from the outset of the case to conduct an investigation into its own data to determine if the amount in controversy is met (Roth v. [read post]
21 Dec 2015, 1:25 pm by The Public Employment Law Press
She also worked for the Australian federal government evaluating the world’s first national scheme to regulate the creation and trade of carbon credits, and for the BMW Guggenheim Lab, a mobile think tank on urban sustainability issues. [read post]
4 Nov 2011, 1:42 am by Mandelman
“We were told that the Servicers selected the independent reviewers and will be paying them. [read post]
5 Jun 2010, 4:53 am by SHG
  It's what drives people to buy that BMW they can't afford. [read post]