Search for: "CAPITAL COLLECTION SERVICE"
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1 Aug 2019, 11:17 am
In addition to proposing changes to debt collection rules, analyzing debt collector trade lines, and filing and participating as an amicus in debt-collection litigation, the CFPB recently announced a proposed settlement involving over $60 million in redress and penalties with debt collection companies Northern Resolution Group, LLC, Enhanced Acquisitions, and Delray Capital, and the companies’ creators, Douglas MacKinnon and Mark Gray. [read post]
25 Nov 2019, 5:51 pm
Our firm represents multiple clients who have collectively lost millions in the sale of fraudulent GPB Capital Holdings (GPB Capital) related investments. [read post]
28 Jan 2018, 8:24 pm
My firm has noticed a sharp increase in the number of requests for the debt collection services of my team. [read post]
8 Sep 2008, 9:16 pm
In a recent decision, the Second Circuit rejected a shareholder-plaintiff’s theory of collective scienter in a securities fraud suit brought against a financial services company. [read post]
19 Apr 2021, 11:48 am
The agreement also requires Elevation to refund payments that it or its servicers have collected on the ECA Loans. [read post]
14 Jan 2012, 3:01 pm
It has been replaced by other sectors including and perhaps infamously, the financial services sector described by the term financialization. [read post]
8 Dec 2019, 2:18 pm
Our firm represents multiple clients who have collectively lost millions in the sale of fraudulent GPB Capital Holdings (GPB Capital) related investments. [read post]
12 Sep 2012, 9:16 am
I work with Robert Newlen who is the Assistant Law Librarian for Collections, Outreach, and Services. [read post]
10 Dec 2019, 10:53 am
Our firm represents multiple clients who have collectively lost millions in the sale of fraudulent GPB Capital Holdings (GPB Capital) related investments. [read post]
9 Nov 2014, 2:38 pm
We have successfully defended hundreds of debt collection lawsuits filed by many credit card companies and banks, including American Express, Capital One, Citibank, Discover Bank and HSBC, as well as debt buyers such as CACH LLC, Cavalry Portfolio Services, Cavalry SPV I LLC, Equable Ascent Financial, LVNV Funding, Mainstreet Acquisition, Midland Funding, HFC Collection Center, Portfolio Recovery Associates and others. [read post]
9 Sep 2021, 7:07 am
” About Recurring Capital Partners Recurring Capital Partners specializes in growth capital for Software as a Service (SaaS) and other recurring revenue model technology-driven companies. [read post]
31 Jan 2023, 7:55 am
Visualizing Capital Punishment was curated by KB Beck, Historical & Special Collections, with special thanks to Juan-Andrés Fuentes, Antonio Martorell, Terri Messina, Elizabeth Rudy, Lesley Schoenfeld, and colleagues from Historical & Special Collections, Harvard Library Imaging Services, and the Weissman Preservation Center. [read post]
26 Jun 2020, 6:01 am
House Committee on Financial Services. [read post]
20 Aug 2018, 3:47 pm
Both, collectively have raised nearly $1.3B in investor money. [read post]
19 Dec 2009, 7:11 pm
Reliant Capital Solutions is a debt collection agency headquartered in the State of Ohio. [read post]
26 Feb 2019, 7:05 am
Kevin Rotkiske incurred credit card debt to Capital One between 2003 and 2005 totaling $1500, which was turned over to Paul Klemm’s law firm for collection. [read post]
29 Mar 2016, 7:01 pm
On the other hand, Allied Interstate LLC, CCS Financial Services, Inc. and Resurgent Capital Services L.P. saw the largest percentage decrease in complaints compared to the October to December period a year earlier. [read post]
23 Aug 2015, 2:54 pm
Grandparent: They said their name was John Smith with Reliable Services and they asked that you call them. [read post]
28 Feb 2011, 10:34 am
Phillips, former managing director of Vicis Capital LLC, has pleaded guilty to conspiracy to commit wire fraud in connection with a scheme to collect on medical receivables that he and others knew to be fraudulent. [read post]
17 Feb 2020, 7:29 am
The securities lawyers of Gana Weinstein LLP recently filed a complaint on behalf of multiple clients alleging that Concorde Investment Services, LLC (Concorde Investment) representative Daniel Raupp (Raupp) sold them fraudulent securities linked to GPB Capital causing at least $500,000 in losses. [read post]
