Search for: "Metro II LLC" Results 21 - 40 of 71
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23 Dec 2018, 7:53 am by Wolfgang Demino
Last month, a US District Judge in Seattle ruled that FPCPA action by student loan debtors in Washington against TSI over false affidavits filed in collection actions after CFPB-TSI consent order may proceed in part; some specific claims, however, were found time-barred under FDCPA's one-years statute of limitations. [read post]
9 Nov 2017, 6:31 am by Wolfgang Demino
PUBLIC POLICY, WELLS FARGO'S WAY Don't like a law - Make the customer waive it in the fine print.Two out of three justices on a panel of the Fourteenth Court of Appeals in Houston find no problem with blanket waiver of the statute of limitations defense along with all others (except payment) in a guaranty agreement. [read post]
9 Nov 2017, 6:31 am by Wolfgang Demino
PUBLIC POLICY, WELLS FARGO'S WAY Two out of three justices on a panel of the Fourteenth Court of Appeals in Houston find no problem with blanket waiver of the statute of limitations defense along with all others (except payment) in a guaranty agreement. [read post]
5 Aug 2017, 11:50 am by Wolfgang Demino
., LLC, 837 F.3d 918, 932 (8th Cir. 2016) (finding viable FDCPA claims based on amounts "misstated by $1.29, $1.84, and $0.65" because "there [i]s no de minimis exception to FDCPA liability based upon low dollar amounts").[4]FULL TEXT OF DISSENTING OPINION  STEPHEN A. [read post]
11 Jul 2017, 5:40 pm by WOLFGANG DEMINO
Bank One's records reflected that it disbursed the principal amount of the loan—$13,368.98[4]—to the Gillespies on July 26, 2005.On October 12, 2005, First Marblehead, The National Collegiate Funding LLC (National Funding), and Bank One entered into "Pool Supplements" regarding "loans that were originated under Bank One's . . . [read post]
27 Jan 2016, 12:41 pm by Jonathan Marx
More precisely, the CTR filing requirement applies to purchases (i) in Manhattan and Miami; (ii) by a partnership, corporation, LLC or other legal entity; (iii) for a purchase price over the respective threshold amounts; (iv) made without external financing; and (v) where payment is made “using currency or a cashier’s check, a certified check, a traveler’s check, or money order in any form. [read post]
14 Jun 2015, 10:23 pm by Patricia Salkin
On February 13, 2014, Green Hills Mixed Use, LLC submitted an application to the Metropolitan Nashville Planning Department for approval of a proposed 2.67 acre mixed-use development in Nashville. [read post]
13 May 2015, 4:20 pm by David M. McLain
  By way of background, the Vallagio at Inverness Residential Condominiums were developed by Metro Inverness, LLC, which also served as the declarant for its homeowners association. [read post]
13 May 2015, 4:20 pm by David M. McLain
  By way of background, the Vallagio at Inverness Residential Condominiums were developed by Metro Inverness, LLC, which also served as the declarant for its homeowners association. [read post]
19 Dec 2014, 12:37 pm by Jason M. Halper
”  In In re Sanchez Energy Derivative Litigation (Nov. 25, 2014) and In re KKR Financial Holdings LLC Shareholder Litigation (Oct. 14, 2014), the Chancery Court likewise rejected allegations of minority stockholder control over the board with respect to the challenged transaction based on supposed control over management and operations of the company. [read post]
4 Dec 2014, 12:00 pm by Jason M. Halper
Capital LLC; (2) permitted fiduciary duty claims against the directors to proceed based on allegations related to the deal protection mechanisms in the merger agreement, including termination fees potentially payable to HIG of up to 13% of the equity value of the transaction; and (3) dismissed a claim against HIG for aiding and abetting the board’s breach of fiduciary duty. [read post]