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28 Sep 2021, 7:45 am by Christopher J. Willis
(F&F) with violating the CCFPL by (1) engaging in unfair acts and practices, and (2) and violating the CA Rosenthal Fair Debt Collection Practices Act (Rosenthal), the CA Consumer Credit Reporting Agencies Act (CCRAA), and the federal Fair Debt Collection Practices Act (FDCPA). [read post]
27 May 2011, 8:00 am by Lucas A. Ferrara, Esq.
The order against 2145183 Ontario, Inc., also doing business as Dynamic Financial Resolutions Inc.; The Dynamic Financial Group (U.S.A.) [read post]
10 Aug 2021, 9:54 am by Daniel Schlanger
Schlanger Law Group continues to fight LexisNexis Risk Solutions FL Inc., and Chex Systems, Inc. on behalf of a consumer who’s credit report contained personal employment, criminal, and address history data relating to numerous other individuals. [read post]
9 Jun 2015, 9:07 am
The United States, Defendant  (Opinion and Order, United States Court of Federal Claims, No. 11-779C, June 15, 2015). we were presented with the following Plaintiffs:Plaintiff Starr International Company, Inc. [read post]
12 Mar 2009, 9:00 am
Best Co. has commented that all financial strength ratings and issuer credit ratings are unchanged for American International Group, Inc. [read post]
7 Sep 2007, 8:03 am
Accusation of ID theft by file-sharing — pdf Gregory Thomas Kopiloff primarily used Limewire’s file-sharing program to troll other people’s computers for financial information, which he used to open credit cards for an online shopping spree, federal prosecutors said Thursday. [read post]
2 Oct 2017, 7:59 am by Kathleen Scott
On September 29, 2017, the Financial Stability Oversight Council (FSOC) formally lifted its designation of American International Group, Inc. [read post]
17 Jan 2019, 8:27 pm by HowardGutman
  The Consumer Financial Protection Bureau (Bureau) and the People of the State of New York today settled claims against Sterling Jewelers Inc. [read post]
3 Aug 2011, 1:32 pm by WIMS
These involve federal financial support for certain energy technologies. [read post]
28 Jul 2011, 10:54 am by James Hamilton
The September 2008 collapse of Lehman Brothers Holdings Inc. disrupted the entire economy and greatly affected owners of the company’s securities. [read post]
30 Jul 2013, 1:00 am by Taras Rudnitsky
  It was imposed on Expert Global Solutions and its subsidiaries that include NCO Financial Systems, Inc., ALW Sourcing, LLC, Transworld Systems, Inc. and North Shore Agency, Inc. [read post]