Search for: "Bounds v. Asset Acceptance, LLC." Results 41 - 59 of 59
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10 Jan 2018, 2:17 pm by John Elwood
WesternGeco LLC v. [read post]
7 May 2018, 10:25 pm by Wolfgang Demino
(D.I. 61 at TA155) When the Notes were issued, the Pennsylvania Higher Education Assistance Agency ("PHEAA") was each Trust's sole or primary servicer, bound by the PHEAA Servicing Agreement. [read post]
9 Aug 2018, 6:21 pm by Wolfgang Demino
She argues that they "fraudulently informed [her] that the [d]ebts were not discharged and demanded . . . and accepted payment. [read post]
2 Feb 2017, 6:40 am
Agriculture and Nutrition, LLC Industries $901 million United States Gypsum $3.9 billion Leslie Controls n.a. [read post]
4 Feb 2013, 4:02 am by Peter Mahler
The discussion highlights a New York case I wrote about on this blog, called Reichman v. [read post]
1 Mar 2017, 9:30 am by Legal Beagle
  As summarised in an Isle of Man judgment, the scheme resembled a “Ponzi” scheme in that apparent repayments to HC were in fact funded in a circular way by HC itself:  see paragraph 30 of the judgment of His Honour Deemster Corlett, Heather Capital Limited v KPMG Audit LLC, 17 November 2015. [9]        A third party, Nicholas Levene, was a participant in the scheme. [read post]
29 Jan 2011, 6:36 am by Mandelman
The Second District Court of Appeals in Los Angeles has ruled that banks are “legally bound by their loan modification promises,” and can be sued for fraud when homeowners rely on such promises and are damaged as a result. [read post]
9 May 2023, 9:01 pm by renholding
It would also seem prudent (though hopefully redundant) for the advance notice bylaw to require that any material information disclosed to the corporation pursuant to the bylaw or director questionnaires also be disclosed to stockholders promptly as part of the proxy statement or pursuant to Rule 14a-12 as a pre-filing solicitation.[8] It appears that nominating stockholders sometimes do not consider themselves bound by Rule 14a-12 until well after the date when notice of a nomination is… [read post]