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15 Feb 2018, 1:30 pm by Sarah Grant
That process would not negate the risk of later challenges to the admissibility of deposition testimony, but it was nonetheless the best option in the interest of allowing proceedings to move forward. [read post]
19 Jan 2018, 11:00 am by Sarah Grant
Motion to Dismiss for Lack of Personal Jurisdiction Also on Jan. 8, Pohl asked for an explanation of defense objections to the government’s motion AE 502JJJ (part of the AE 502 series), which asks that the commission adopt the legal standard articulated by the D.C. [read post]
31 Dec 2017, 5:12 pm by Wolfgang Demino
commentary-on-caselaw, debt-buyer-suit, federal-preemption, MIDLAND-FUNDING-LLC, National-Bank-Act, usury – posted on 11/5/17LVNV Funding agrees to remittitur (reduction of damages awarded in judgment) by vacature of post-chargeoff interest and attorney fee award on appealattorneys-fees, Chase-Bank-USA-NA, debt-buyer-suit, LVNV, post-chargeoff-interest, prejudgment-interest, remittitur – posted on 11/4/17Student Loan Complaints State-by-State - CFPB Report… [read post]
31 Dec 2017, 5:12 pm by Wolfgang Demino
TAGS: commentary-on-caselaw, debt-buyer-suit, federal-preemption, MIDLAND-FUNDING-LLC, National-Bank-Act, usury – posted on 11/5/17LVNV Funding agrees to remittitur (reduction of damages awarded in judgment) by vacature of post-chargeoff interest and attorney fee award on appeal. [read post]
7 Dec 2017, 7:31 am by Wolfgang Demino
That dispute has now been resolved, with the Owners who directed Wilmington Trust Company to execute the consent decree recognized in the Delaware Chancery Action as the Owners of the beneficial interests of the Trusts. [read post]
7 Dec 2017, 7:31 am by Wolfgang Demino
That dispute has now been resolved, with the Owners who directed Wilmington Trust Company to execute the consent decree recognized in the Delaware Chancery Action as the Owners of the beneficial interests of the Trusts. [read post]
30 Nov 2017, 12:43 pm by Wolfgang Demino
 Example of Joint Motion to Dismiss in contested case The servicers (PHEAA/AES and TSI, previously NCO) merely furnish documentation and affidavits as evidence to support the Trusts' claims in court. [read post]
30 Nov 2017, 12:43 pm by Wolfgang Demino
 Example of Joint Motion to Dismiss in contested case The servicers (PHEAA/AES and TSI, previously NCO) merely furnish documentation and affidavits as evidence to support the Trusts' claims in court. [read post]
4 Oct 2017, 1:45 pm by Jason Johns
  Today, in response to a petition for declaratory order filed in January 2017 by a coalition of investors and project sponsors, FERC ruled that tax equity investments in public utilities does not trigger section 203 of the Federal Power Act provided the interests acquired by investors are “passive” according to the test set forth in FERC’s AES Creative Resources order. [read post]
4 Oct 2017, 1:45 pm by Jason Johns
  Today, in response to a petition for declaratory order filed in January 2017 by a coalition of investors and project sponsors, FERC ruled that tax equity investments in public utilities does not trigger section 203 of the Federal Power Act provided the interests acquired by investors are “passive” according to the test set forth in FERC’s AES Creative Resources order. [read post]
19 Sep 2017, 10:26 pm by Wolfgang Demino
The recent audit of the primary servicer – PHEAA d/b/a AES – based on a sample of student loan files revealed that 100% of them had no assignment proof in them. [read post]
22 Aug 2017, 9:10 am by Wolfgang Demino
The percentage interests and sharing ratios between the owners were set at 79.3003% for the LLC and 20.6997% for TERI. [read post]
8 Aug 2017, 7:00 am by Sarah Grant
Kammen also raised the issue of the defense team being denied the opportunity to interview al-Darbi ahead of the deposition, prompting Judge Spath to indicate that he would likely allow broader cross-examination in the interest of fairness. [read post]
23 Jul 2017, 4:53 pm by Wolfgang Demino
And interest rates, of course, but those are already in the accounting system and the loan history is generated from the servicer's computer system to which TSI operatives are given access. [read post]
11 Jul 2017, 5:40 pm by WOLFGANG DEMINO
Under the terms of the note, the Gillespies' repayment obligations would begin on December 20, 2008, but interest on the loan amount accrued as of the date the funds were disbursed to the Gillespies. [read post]
13 Jun 2017, 8:33 am by Supreme People's Court Monitor
Party discipline On confession writing 10 No nos for Party members using Wechat Administrative litigation law SPC issues 10 typical administrative cases, including one involving the Children’s Investment Fund Those disputing compensation for expropriation of rural land must first apply for a ruling–land is now part of the Harbin Economic and Technical Zone (unpacking of  case #46 of #2 Circuit Court’s case summaries) Labor law Important study by the Guangzhou Intermediate… [read post]
5 Jun 2017, 7:22 am by Sarah Tate Chambers
The next morning, he accessed the account again—this time from his job at AES Logistics, one of EFW’s competitors. [read post]