Search for: "RECOVERY MANAGEMENT, LLC" Results 1 - 20 of 1,545
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2 Jan 2016, 7:58 am by Adam Weinstein
The investment attorneys of Gana LLP are investigating potential recovery options for investors in the Claren Road Asset Management LLC fund (Claren Road), managed by Carlyle Group LP (Carlyle Group). [read post]
25 Sep 2015, 2:30 pm by Richard Symmes
Recently the Consumer Financial Protection Bureau (“CFPB”) took action against two of the largest debt buyers, Encore Capital Group and Portfolio Recovery Associates, LLC for using deceptive tactics to collect on old and charged off debts. [read post]
9 May 2020, 7:50 am by Staff Attorney
On February 18, 2020, the Securities and Exchange Commission (SEC) filed an emergency enforcement action and sought to obtain a temporary restraining order along with an asset freeze against EquiAlt LLC, its CEO Brian Davison, and its Managing Director Barry Rybicki. [read post]
19 May 2020, 6:49 am by Joe Wojciechowski
Chicago-based Stoltmann Law Offices, P.C. is currently investigating claims on behalf of TCA Global Credit Fund and TCA Fund Management Group investors involving Royal Alliance advisor Mark Young, and Watts Capital, LLC and Thomas Watts. [read post]
1 Feb 2019, 8:19 am by Walker & Walker Law Offices
WHO IS PORTFOLIO RECOVERY ASSOCIATES Founded in 1996, Portfolio Recovery Associates, LLC. [read post]
5 Oct 2014, 2:18 pm by J. Ross Pepper
 Any recovery for breach of fiduciary duty resulting from a derivative action goes to the LLC, not to the LLC member who brought the lawsuit. [read post]
24 May 2016, 9:37 am by Adam Weinstein
  The Vertical Funds include Vertical Recovery Management, LLC, Vertical Mortgage Fund I, LLC, Vertical US Recovery Fund, LLC, and Vertical US Recovery Fund II, LLC. [read post]
9 Apr 2019, 6:30 am by Jay R. McDaniel, Esq.
When a shareholder, LLC member or partner sues to recover for damages based on wrongs committed against the business entity, the claim is derivative and the recovery belongs to the business. [read post]
12 Dec 2007, 8:00 pm
In a National Underwriter article (see here) Don Schmidt, of Preparedness LLC, suggests some steps to take to incorporate prevention initiatives in a risk management program. [read post]
23 Jan 2015, 2:00 am
Cow Palace, LLC, et al., and this decision was issued on January 14, 2015. [read post]
1 Nov 2021, 8:16 pm by Staycie R. Sena
A woman who operates a Florida fentanyl rehabilitation center was arrested for allegedly selling drugs to the patients at the facility. 50-year-old Misty Leigh Gilley is the manager and owner of Simply Recovery LLC in Altamonte Springs. [read post]
22 Apr 2024, 12:55 pm by Kelly Shivery
Margarita Howard and her company HX5 LLC, along with affiliated joint venture HX5 Sierra LLC, paid approximately $7.8 million. [read post]