Search for: "Credit Card Advances LLC" Results 1 - 20 of 169
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21 Jun 2010, 1:22 pm by Lyle Denniston
The Supreme Court, taking on a case affecting the rights of credit card customers, agreed on Monday to settle banks’ duty to give advance notice before raising the interest rate they will charge when a card user defaults on a payment. [read post]
District Judge Lonny Suko has issued an order appointing two receivers to take over the businesses and freezing the assets of Advanced Management Services NW LLC, doing business as AMS Financial, Rapid Reduction System LLC, and PDM International, Inc., doing business as Priority Direct Marketing International, Inc. [read post]
27 May 2011, 8:00 am by Lucas A. Ferrara, Esq.
Advanced Management Services The FTC charged that Advanced Management Services NW LLC, and several co-defendants called consumers and claimed that they could negotiate with credit card issuers to substantially lower the consumers' credit card interest rates. [read post]
11 Mar 2022, 10:45 am
Rabon (Breach of credit card agreement; motion for summary judgment; whether there was a genuine issue of material fact when the complaint only references the breach of a singular credit card agreement and the defendant had two credit accounts.) [read post]
16 Dec 2009, 3:46 pm by Van Wieren Law Firm, LLC
If you are suddenly facing the prospect of bankruptcy, and have made recent credit card charges or cash advances, all hope is not lost. [read post]
7 Apr 2014, 3:51 am by Peter Mahler
The majority members then brought suit in the company’s name against Wieser accusing him of misuse of his company credit card, abandoning his job responsibilities, and sabotaging company equipment. [read post]
18 Sep 2018, 12:55 pm by Joseph J. Reilly and Joshua Davey
Marketing the product as a “purchase” and not a loan, the company allegedly claimed that the advance was interest-free and a useful way to pay off credit card debt. [read post]
28 May 2019, 3:40 am by Peter Mahler
The company filed a half-dozen or so counterclaims against Dodelson for breach of non-compete, non-solicit, non-disclosure, and confidentiality provisions in her employment agreement, and for breach of fiduciary duty and fraud in connection with the employment of her daughter and her alleged misappropriation of credit card rewards points and frequent flyer miles. [read post]
18 Jan 2020, 2:45 pm by Postali
The post Computer Crimes: Theft of Child Identity appeared first on Alabama Criminal Lawyers, LLC. [read post]
5 Aug 2020, 1:19 pm
Credit card debt: Debt accumulated through major and minor credit card purchases throughout the marriage will also be divided at the time of the divorce. [read post]
17 Dec 2017, 3:28 pm by Wolfgang Demino
While the sale to Midland Funding, LLC was an asset sale (portfolio sale), the transfer of the credit card account to FIA was not, at least not to an unrelated third-party. [read post]
1 Sep 2016, 12:26 pm by Mark Astarita
The Securities and Exchange Commission today charged Alabama attorney Donald Watkins and companies he controls with defrauding professional athletes and other investors out of millions of dollars, much of which he spent on his girlfriend and to cover personal expenses like alimony, past due taxes and credit card bills.The Commission’s complaint, filed in federal district court in Atlanta, alleges that Watkins and his companies, Watkins Pencor LLC and Masada Resource… [read post]
3 Oct 2019, 2:48 am by opadmin
If you go on spending sprees before filing and purchase luxury items or take out large cash advances from the card just prior to filing, the court may not grant a discharge. [read post]
18 Feb 2021, 9:15 am by Kristian Soltes
Attorney’s Office for the Eastern District of New York over its sales practices for its small business credit cards. [read post]
11 Jun 2021, 9:20 am by Kristian Soltes
If signed into law, only Connecticut and Massachusetts would still prohibit credit card surcharging. [read post]
8 Jan 2024, 7:21 am by wadminw
They will allow you to link your bank account to the casino via your debit card or credit card. [read post]
19 Sep 2010, 8:19 am by Jonathan Alper
You cannot pay your family and partners first and leave your general unsecured creditors, such as credit cards, to “pound sand” in your Chapter 7 bankruptcy. [read post]
28 Aug 2014, 1:27 pm by Barbara S. Mishkin
Patrick O’Shaughnessy, President and Chief Executive Officer, Advance America Inc., Spartanburg, S.C. [read post]