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  In Brinkley v Monterey Financial Services Inc., the Ninth Circuit vacated the district court’s remand order, and held that a plaintiff cannot remand an otherwise valid CAFA case to state court when only a portion of the class meets the two-thirds citizenship requirement. [read post]
11 Sep 2015, 8:17 am by Jeffrey M. Hanna and Patrick Rowan
This week the Financial Crimes Enforcement Network (FinCEN) announced a Consent Agreement that imposed an $8 million civil penalty against Desert Palace, Inc. d/b/a Caesars Palace. [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN… [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN… [read post]
8 May 2010, 6:00 am by Steven Peck
"It can happen to all of us," says Cynthia Healy, president and founder of Security Financial Advisors Inc. in Monterey. [read post]
14 Feb 2024, 10:50 am by Yosi Yahoudai
CALIFORNIA, USA — Sacramento County will receive over $250,000 as part of a $5 million settlement Quest Diagnostics Inc. will pay to resolve allegations they unlawfully disposed of hazardous and medical waste statewide. [read post]
23 Mar 2015, 4:39 am by Rebecca Tushnet
 Another consumer complaint to the BBB said that the consumer received a letter “featuring my lender’s name, Mountain West Financial Inc., above my name and address on the top left corner and assumed wrongly that it was coming from my lender. [read post]
4 Jan 2007, 4:48 pm
Adelphia also says it fired seven employees "whose primary function was to provide services to members of the Rigas family. [read post]
4 Oct 2019, 3:00 am by Jim Sedor
Millions on Lobbying Will Cost Policy Influencers Under Warren Courthouse News Service – Amanda Ottaway | Published: 10/2/2019 U.S. [read post]
15 Aug 2012, 7:49 am by Rob Robinson
 http://bit.ly/MBz0DP (Peter Vogel) Cloud Services Increase Danger to Enterprise Data - http://bit.ly/OW8UqM (Stephen Lawton) Court Holds that VPPA Applies to Online Streaming Video - http://bit.ly/PnQIXH (Steve Satterfield) Customer Endorsements On Pinterest May Require Disclaimers - http://bit.ly/OW8YH6 (IT-Lex) Data Breach? [read post]
15 Aug 2012, 7:49 am by Rob Robinson
 http://bit.ly/MBz0DP (Peter Vogel) Cloud Services Increase Danger to Enterprise Data - http://bit.ly/OW8UqM (Stephen Lawton) Court Holds that VPPA Applies to Online Streaming Video - http://bit.ly/PnQIXH (Steve Satterfield) Customer Endorsements On Pinterest May Require Disclaimers - http://bit.ly/OW8YH6 (IT-Lex) Data Breach? [read post]
15 Aug 2012, 7:49 am by Rob Robinson
 http://bit.ly/MBz0DP (Peter Vogel) Cloud Services Increase Danger to Enterprise Data - http://bit.ly/OW8UqM (Stephen Lawton) Court Holds that VPPA Applies to Online Streaming Video - http://bit.ly/PnQIXH (Steve Satterfield) Customer Endorsements On Pinterest May Require Disclaimers - http://bit.ly/OW8YH6 (IT-Lex) Data Breach? [read post]
15 Aug 2012, 7:49 am by Rob Robinson
 http://bit.ly/MBz0DP (Peter Vogel) Cloud Services Increase Danger to Enterprise Data - http://bit.ly/OW8UqM (Stephen Lawton) Court Holds that VPPA Applies to Online Streaming Video - http://bit.ly/PnQIXH (Steve Satterfield) Customer Endorsements On Pinterest May Require Disclaimers - http://bit.ly/OW8YH6 (IT-Lex) Data Breach? [read post]