Search for: "FIRST CREDIT SERVICES, INC."
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16 Apr 2009, 2:38 am
Reins International California, Inc., the court held that employees who do not provide “direct table service” may participate in tip-pools mandated by employers. [read post]
21 Nov 2019, 3:24 pm
Equifax Information Services, LLC., 690 F.3d 1100, 1110 (9th Cir. 2012). [read post]
1 Feb 2018, 3:35 am
“Plaintiffs Unclaimed Property Recovery Service, Inc. [read post]
7 Apr 2021, 8:49 am
The services included a product called the MoneyLion Plus program, which offered a credit-builder loan. [read post]
8 Feb 2024, 4:25 am
This summary will attempt to hit the high points of the 61-page opinion. eBay Inc. v. [read post]
6 Dec 2013, 5:38 am
SecurityMetrics, Inc., 2013 WL 6234598, No. [read post]
2 Jun 2009, 4:00 pm
On May 12, 2009, the United States District Court entered judgment against Midland Funding, LLC, Midland Credit Management, Inc., and Nudelman, Nudelman & Ziering, P.C., and their employees, Gary S. [read post]
18 Mar 2016, 6:21 am
The Dodd-Frank Act gives CFPB supervisory authority over providers of consumer financial products or services. [read post]
28 Sep 2021, 7:45 am
” This practice, also referred to as “passive debt collection,” involves the placing of purported debts on consumers’ credit reports without first attempting to communicate with consumers about the debts. [read post]
19 May 2015, 9:15 am
From the first encounter a consumer may have had with PayPal Credit, there were problems. [read post]
7 Jul 2009, 1:49 pm
Minnesota-based Woodbury Financial Services, Inc. recently advised its registered representatives that it has adopted several very controversial personnel policies. [read post]
17 Aug 2015, 12:15 pm
This is the first settlement under the False Claims Act involving a health care provider’s failure to investigate credit balances on books to determine whether they resulted from overpayments made by a federal health care program. [read post]
14 Jul 2011, 5:10 am
Bad Credit: Moody's Investors Service raised the pressure on U.S. lawmakers to increase the government's $14.3 trillion debt limit by placing the nation's credit rating under review for a downgrade, Bloomberg reports. [read post]
19 Apr 2011, 10:31 am
Specifically, online service providers should consider undertaking the kind of measures described in Tiffany (NJ), Inc. v. eBay (2d. [read post]
25 Feb 2021, 11:51 am
The complaint names as defendants Libre by Nexus, Inc. [read post]
22 Nov 2019, 3:16 pm
Merchant Exchange Productions, Inc., the California Court of Appeals held that a mandatory service charge could potentially be found to be a gratuity that must be distributed to service employees. [read post]
22 Nov 2019, 3:16 pm
Merchant Exchange Productions, Inc., the California Court of Appeals held that a mandatory service charge could potentially be found to be a gratuity that must be distributed to service employees. [read post]
27 Aug 2018, 12:19 pm
SEC Charges Moody’s With Internal Controls Failures and Ratings Symbols Deficiencies (SEC Release 2018-169)https://www.sec.gov/news/press-release/2018-169Without admitting or denying SEC charges, credit rating agency Moody’s Investors Service Inc. agreed to pay $15 million to settle charges of internal controls failures involving models it used in rating U.S. residential mortgage-backed securities (RMBS) and will retain an independent consultant to assess and… [read post]
31 Oct 2014, 3:13 am
[Answer in first comment].In re Santini Fine Wines, Inc., Serial No. 85592838 (October 29, 2014) [not precedential]. [read post]
25 Oct 2019, 6:56 am
Investors were purportedly promised gains in the form of tax credits, guaranteed lease payments, and profits from the operation of mobile service generators by investing in tax credit investment contracts and sale leaseback investments, according to the complaint. [read post]
