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Dismissals of NCSLT Student Loan Collection Lawsuits now under way in Texas (data for Harris County)
27 Sep 2017, 2:36 pm
For purposes of default judgment or trial, of course, additional documentation would be submitted, with an affidavit from TransWorld Systems, Inc. aka TSI.NCSLT CASES IN HARRIS COUNTY, TEXASCOMMENCED IN JULY-AUGUST 2017 Status of Nat. [read post]
13 May 2013, 5:07 pm
Timothy E. [read post]
5 Apr 2018, 7:55 pm
RADACK ROBOSIGNER REDUX: Chief of one of many courts of appeal in Texas takes swipe at 2017 CFPB enforcement action against Transworld Systems, Inc. [read post]
9 Apr 2011, 3:48 pm
Anderson, Julie E. [read post]
19 Aug 2014, 5:54 am
CashCall Inc.: Minn COA Unpublished Opinion An excerpt: Respondent State of Minnesota brought a consumer-enforcement action against appellants CashCall, Inc., and WS Funding, LLC, in July 2013, alleging that appellants are using a third company, Western Sky Financial, LLC, as a front to make usurious loans to Minnesota consumers. [read post]
17 Oct 2011, 1:53 pm
[#Energy/Solar] GET THE REST OF TODAY'S NEWS (click here) Waste Information & Management Services, Inc. [read post]
14 Apr 2011, 10:01 am
Authored by: Alejandro E. [read post]
31 Jul 2012, 5:10 am
The 2010 AI further notes that the 2004 amended regulations examined the difference between mortgage loan officers who spend the majority of their time selling mortgage products to consumers, like the Casas plaintiffs, as compared to those who “promot[e] the employer’s financial products generally, decid[e] on an advertising budget and techniques, run[ ] an office, hir[e] staff and set[ ] their pay, service [ ] existing customers …, and… [read post]
6 Jul 2018, 10:00 am
Courtrywide Home Loans, Inc., 701 F.Supp.2d 1096, 1106 (D. [read post]
1 Oct 2014, 3:07 am
Clyde Bergemann, Inc., Opposition No. [read post]
8 Apr 2014, 7:12 am
Nathan of the United States District Court for the Southern District of New York granted in part and denied in part DB Structured Products, Inc. [read post]
12 Nov 2010, 12:33 pm
The charges allegedly involve Access E-Mortgage, Inc., a company out of St. [read post]
27 Aug 2018, 3:41 pm
The Trust’s own servicing records show that the Savoy loan – unlike the Mock and Foster loans, was a performing loan. [read post]
7 Dec 2017, 7:31 am
Numerous other entities have filed motions to intervene in the federal case, including PHEAA, the servicer of student loans that handles accounts that are current or only moderately delinquent, and Transworld Systems Inc, (TSI), which handles collection litigation of defaulted loans through a network of attorneys. [read post]
17 Oct 2014, 10:12 am
The penalty stems from UBS’ alleged recommendation to customers to use personal loans (“non-purpose loans”) for the purchase of municipal bond funds that ultimately trailed the sinking Puerto Rican economy. [read post]
19 Aug 2011, 1:17 pm
Attorney Robert E. [read post]
11 Jan 2023, 11:33 am
Fox Television Stations, Inc., 556 U.S. 502, 525-26 (2009) (plurality opinion). [read post]
29 Sep 2013, 7:46 pm
Best and Kenneth E. [read post]
17 Aug 2020, 2:25 pm
YieldStreet Inc. is an online investment platform that markets its alternative investments as exclusive deals that are typically reserved for big investors. [read post]
31 Jan 2019, 12:03 pm
McBride Chevrolet, Inc., 267 Ill. [read post]
