Search for: "Credit Recoveries, Inc."
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17 Dec 2015, 7:35 am
Contracts — Breach and unjust enrichment — Recovery under both theories In February of 2010, Appellant Capital Funding Group, Inc. [read post]
31 Jan 2013, 11:44 am
Indianapolis, IN - Commercial Recovery Corporation of Blaine, MN has filed a patent infringement suit in the Southern District of Indiana against American Financial Credit Services, Inc. for infringement of U.S. [read post]
11 Nov 2016, 10:02 am
Portfolio Recovery Associates, aka PRA Group, Inc. [read post]
5 Feb 2021, 9:42 am
Matthew Taylor of Shintan, Inc., earned 7 years and $7.2 million in restitution. [read post]
7 Jan 2013, 4:57 pm
Portfolio Recovery Associates LLC, a subsidiary of the publicly-traded Portfolio Recovery Associates, Inc., is a debt collection agency that trades in the junk debt markets. [read post]
1 Feb 2023, 2:39 pm
Charles Schwab – The SEC hit Charles Schwab & Co., Inc., Charles Schwab Investment Advisory, Inc., and Schwab Wealth Investment Advisory, Inc. with $187 million in penalties and disgorgement for alleged misstatements and omissions about their conflict of interest in handling customer funds and the resulting drag on customer returns. [read post]
27 Dec 2015, 6:23 am
Among the Focused Credit Fund’s most troublesome holdings is iHeartCommunications Inc., formerly known as Clear Channel Communications Inc. [read post]
15 Jun 2012, 12:28 pm
If you are an investor that has suffered losses investing with OppenheimerFunds Inc., please contact one of our attorneys at 312-332-0000 to discuss your recovery option. [read post]
3 Apr 2018, 11:36 am
Computer Credit, Inc. [read post]
1 May 2017, 6:22 am
According to their website, Cole Credit Property Trust IV, Inc. [read post]
19 Jan 2022, 1:21 pm
Our top tax recoveries for 2021 total over $7 billion, an impressive number that is due largely to just one of our top ten tax recoveries. [read post]
19 Jan 2022, 1:21 pm
Our top tax recoveries for 2021 total over $7 billion, an impressive number that is due largely to just one of our top ten tax recoveries. [read post]
14 Jan 2021, 12:09 pm
Sandoz Inc. [read post]
17 Dec 2019, 6:51 am
Illinois National Insurance Company, an AIG Commercial Insurance company, (“AIG”) told a Pennsylvania federal court in a brief opposing summary judgment that it has no duty to defend Hub Parking Technology USA Inc. [read post]
1 Nov 2006, 3:43 pm
The three firms currently under contract to peform these services are The CBE Group Inc., Linebarger Goggan Blair & Sampson, LLP, and Pioneer Credit Recovery, Inc. [read post]
9 Apr 2024, 2:56 pm
Proc. 97-35, and cases like RJR Nabisco, Inc. v. [read post]
15 Jan 2021, 1:48 pm
Without further ado, here are the Top Ten SEC and CFTC recoveries of 2020 in cases other than FCPA enforcement, with links to more information about each of the cases: Telegram – In June 2020, the SEC netted the biggest recovery of the year in a settlement with cryptocurrency giant Telegram Group Inc. and its subsidiary TON Issuer Inc., resulting in the return of more than $1.2 billion to investors and a $18.5 million civil penalty. [read post]
1 Feb 2018, 3:35 am
“Plaintiffs Unclaimed Property Recovery Service, Inc. [read post]
3 Oct 2022, 10:47 am
Update on GWG Holdings Inc. [read post]
6 Oct 2011, 3:00 am
The Law Office of Andreu, Palma and Andreu, PL from Miami, FL (attorneys Jorge Palma and Diamelyn Cepero) filed a debt collection lawsuit against our clients on behalf of debt collector Precision Recovery Analytics, Inc. [read post]
