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27 Apr 2021, 7:29 am by Stoltmann Law Offices
Three of Horwitz’s buddies from Indiana University said he tricked them into providing him with hundreds of millions of dollars in loans to fund bogus Latin American licensing deals with Netflix Inc. and HBO. [read post]
15 Dec 2013, 9:01 pm
Olympia Fitness Ctr., Inc. (1993), 88 Ohio App.3d 310, 623 N.E.2d 1281 (upholding an attorney-fee provision in a loan-guarantee agreement); 5) Wilborn et al v. [read post]
9 Feb 2012, 8:51 am by malik
The settlement covers borrowers who have loans that are serviced by one of the five big banks: Ally Financial Inc. [read post]
8 Apr 2013, 9:54 am
Its activities include financial support and investment, such as last week’s announcement of $1 billion in loans for purchases of Bombardier Inc. [read post]
1 May 2014, 6:40 am by D. Daxton White
Typically these loans are then forgiven by the hiring firm on a monthly or annual basis and if the financial advisor remains with the new firm through the duration of the forgiveness period of the loan, the broker does not have to repay the loan. [read post]
20 May 2019, 9:11 am by MOTP
PLS Financial Services, Inc., however, a federal district court and the Fifth Circuit reached the opposite conclusion in a proposed class action presenting the very same litigation waiver question under almost identical factual circumstances, 689 Fed.Appx. 800 (5th Cir. 2017) (per curiam).How should these cases be counted? [read post]
27 May 2007, 4:27 pm
The agency accused an executive of cellphone distributor Brightpoint Inc. of overstating the company's earnings through improper use of an insurance policy. [read post]
3 Aug 2009, 2:45 pm by R. Grace Rodriguez, Esq.
”More than 1.5 million properties received a default or auction notice or were seized by banks in the six months through June, Irvine, California-based RealtyTrac Inc. said July 16, a 15 percent increase from a year earlier. [read post]
23 Nov 2011, 9:16 pm
To settle FINRA accusations that it used misleading marketing materials when selling Wells Timberland REIT, Inc., Wells Investment Securities, Inc. has agreed to pay a $300,000 fine, as well as to an entry of the findings. [read post]