Search for: "Sergio Ramirez"
Results 1 - 20
of 37
Sort by Relevance
|
Sort by Date
12 Aug 2022, 6:26 am
Rachel Ramirez reports for CNN. [read post]
15 Sep 2021, 6:32 am
Ramirez, 594 U. [read post]
5 Sep 2021, 5:04 pm
The plaintiff in the case, Sergio Ramirez, obtained a credit report from TransUnion in the course of purchasing a car, as countless consumers do each year. [read post]
20 Jul 2021, 9:04 am
In TransUnion, Sergio Ramirez visited a Nissan dealership to buy a car. [read post]
29 Jun 2021, 10:29 am
In the case, Sergio Ramirez, the named plaintiff, alleged that he suffered difficulty in obtaining credit and other harm after an automobile dealer received a credit report from TransUnion indicating that his name matched a name found on the list of terrorists and narcotics traffickers with whom U.S. companies may not transact business that is maintained by the Office of Foreign Assets Control (OFAC). [read post]
28 Jun 2021, 10:23 am
Ramirez, Sergio Ramirez learned that TransUnion, one of the major credit reporting agencies, identified him as a “potential match” to someone on the Office of Foreign Assets Control (OFAC) list of terrorists, drug traffickers and other criminals with whom it is unlawful to do business. [read post]
25 Jun 2021, 10:58 am
Ramirez came in a dispute that arose when a California man, Sergio Ramirez, attempted to buy a car. [read post]
31 Mar 2021, 8:40 am
Sergio Ramirez and other class members matched persons listed on the Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List, which designates individuals and entities who may not deal with US persons. [read post]
10 Mar 2021, 10:15 am
In the case, TransUnion misidentified plaintiff Sergio Ramirez and over 8,000 other people as included on the U.S. terrorist list. [read post]
9 Feb 2021, 12:29 pm
Sergio L. [read post]
5 Jan 2021, 8:44 am
Ramirez, Sergio L., No. 20-297, 2020 WL 7366280 (U.S. [read post]
17 Dec 2020, 7:50 am
” In this case, plaintiff Sergio Ramirez alleged that he suffered difficulty in obtaining credit, embarrassment in front of family members, and had to cancel a vacation after an automobile dealer received a credit report incorrectly indicating that his name matched a name found on a list of terrorists and narcotics traffickers with whom U.S. companies may not transact business that is prepared by the Office of Foreign Assets Control. [read post]
17 Dec 2020, 7:24 am
When Sergio Ramirez tried to buy a car in 2011, a credit check that had been prepared by TransUnion incorrectly stated that his name was listed on the Treasury Department’s Foreign Assets Control Database, a list of persons with whom US companies cannot engage in business. [read post]
16 Dec 2020, 10:32 am
Ramirez, arose when Sergio Ramirez went to a Nissan dealership with his wife and father-in-law to buy a car, but a credit report indicated that Ramirez’s name matched a name on the list, maintained by the Treasury Department’s Office of Foreign Assets Control, of people with whom U.S. companies cannot do business. [read post]
31 May 2019, 8:25 am
., a U.S. border guard, shot 15-year old Sergio Hernandez Guereca in the head as he allegedly threw rocks at border guards. [read post]
31 May 2019, 8:25 am
., a U.S. border guard, shot 15-year old Sergio Hernandez Guereca in the head as he allegedly threw rocks at border guards. [read post]
18 Feb 2019, 5:01 am
Sergio Ramirez Cornejo, 21, of King Hill, was driving behind the Ford F-150 in a 2000 Freightliner commercial vehicle pulling a trailer. [read post]
1 Feb 2019, 10:51 am
(Pix © Larry Catá Backer; Tauluseinä Tavelväggen, Wall of Printings (1977); Nörrköping Art Museum Turku Findland))Every year for almost 25 years, the Corporate Practice Commentator (with great thanks to Robert Thompson (Georgetown)) announces the results of its annual poll to select the ten best corporate and securities articles. [read post]
12 Oct 2016, 11:22 pm
While Ramirez and his front seat passenger managed to escape unharmed, the back seat passenger, 22-year-old Sergio Isai Ramirez, was not wearing a seatbelt. [read post]
12 Oct 2016, 11:22 pm
While Ramirez and his front seat passenger managed to escape unharmed, the back seat passenger, 22-year-old Sergio Isai Ramirez, was not wearing a seatbelt. [read post]