Search for: "Lending Company, Inc."
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5 Apr 2012, 5:12 am
AMG Services, Inc.; Red Cedar Services, Inc., also doing business as 500FastCash; SFS, Inc., also doing business as OneClickCash; Tribal Financial Services, also doing business as Ameriloan, UnitedCashLoans, USFastCash, and Miami Nation Enterprises; AMG Capital Management, LLC; Level 5 Motorsports, LLC; Leadflash Consulting, LLC; Partner Weekly, LLC; Black Creek Capital Corporation; Broadmoor Capital Partners, LLC; The Muir Law Firm, LLC; Scott A. [read post]
8 Nov 2012, 3:40 pm
On November 7, 2012, the Federal Trade Commission announced that it had settled charges against payday lending and check cashing companies alleged to have improperly disposed of consumers’ personal information. [read post]
9 May 2017, 6:54 pm
" Golden Valley Lending, Inc., Silver Cloud Financial, Inc., Mountain Summit Financial, Inc., and Majestic Lake Financial, Inc. are online installment loan companies in Upper Lake, California. [read post]
3 Apr 2012, 1:38 pm
The Federal Trade Commission filed suit against what it terms “a web of defendants, including AMB Services, Inc., three other Internet-based lending companies, seven related companies, and six individuals” related to payday loans. [read post]
18 Sep 2013, 2:04 pm
Plaintiff: CACH LLC Original Creditor: HSBCConsumer Lending (USA) Inc., on behalf of Beneficial Company LLC and HFC Company LLC Plaintiff’s Attorneys: Bryan Manno, Esq. and Jeremy Soffler, Esq. [read post]
6 Dec 2019, 12:39 am
If you visit the homepage of Synapse Financial Technologies, Inc. [read post]
23 Sep 2020, 6:58 am
(Go Direct), and against Sovereign Lending Group, Inc. [read post]
22 Sep 2013, 6:08 am
Neighborhood Lending Services, Inc. v. [read post]
11 Jun 2007, 9:54 pm
Turner & Company, Ltd., a Virginia Appraisal Firm; and Residential Appraisal and Consulting, Inc., an Oklahoma Appraisal Firm; filed a civil class action law suit against FNC, Inc., alleging it utilized appraisals performed by appraisers and submitted through the company’s web-based portal. [read post]
5 Mar 2018, 6:54 am
Wins Finance Holdings, Inc. [read post]
9 Jun 2008, 9:04 am
A federal class action lawsuit was filed recently against a number of mortgage companies and other lending institutions in the Eastern District of Louisiana. [read post]
5 Jun 2008, 12:30 am
Student-loan company Brazos Group Inc. is $12 billion in debt, $7 billion of which it is unable to purchase back, refinance, or restructure. [read post]
12 May 2011, 7:33 am
On April 14, 2011, the Securities and Exchange Commission (SEC) announced that it filed a civil injunctive action in federal district court in Massachusetts charging Massachusetts-based subprime auto loan provider Inofin Inc. and three company executives with misleading investors about their lending activities and diverting millions of dollars in investor funds for their personal benefit. [read post]
3 Feb 2009, 1:40 am
JPMorgan Chase & Co., Bank of America Corp., Barclays Plc, Citigroup Inc. and Goldman Sachs Group Inc. assembled the loan package for Pfizer. [read post]
24 Jan 2022, 12:40 pm
The OCC announced this week that it has conditionally approved applications from Social Finance Inc. [read post]
20 Aug 2011, 6:58 pm
The lending processing company provides software and services to the mortgage industry, news wire service Reuters reports, while a mortgage service is a company that homeowners would pay their payments to. [read post]
3 Dec 2015, 8:14 pm
Jackson Hewitt, Inc., 427 Md. 128 (2012). [read post]
7 Nov 2016, 10:37 am
Mishkin The CFPB announced that it filed a lawsuit in a Virginia federal district court against B&B Pawnbrokers, Inc., for alleged violations of the Truth in Lending Act and the Consumer Financial Protection Act in connection with closed-end consumer loans made by the company. [read post]
30 Mar 2011, 7:51 am
Diversified Lending Group, Inc., Case No. 1:09-CV-751, 2011 U.S. [read post]
24 Jan 2008, 1:56 pm
The defendants named in the lawsuit are: • Deutsche Bank Trust Company • Ameriquest Mortgage Company • Bank of America Corporation • The Bear Stearns Companies • Citigroup, Inc. [read post]
