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5 Nov 2018, 3:32 pm
As usual, the Trust's affidavit in support of its debt claim was provided by an employee of Transworld Systems, Inc. [read post]
11 Nov 2018, 4:03 pm
The Trusts had instead relied on a business records affidavit signed by a “Legal Case Manager” employed by Transworld Systems, Inc. with a assortment of exhibits attached to it. [read post]
22 Jun 2011, 6:07 pm
BELOW THE FOLD IS TEXT VERSION OF DATABASE OF DEBT COLLECTORS __________________________________________________________________________________ 1ST CREDIT OF AMERICA LLC 300 N ELIZABETH ST STE 220-B CHICAGO, IL 60607 6464 INVESTMENTS LLC 1625 S IRIS WY LAKEWOOD, CO 80232-6347 A COMPLETE FINANCIAL INC 2016 OGDEN ST DENVER, CO 80205 AAA COLLECTORS INC DBA TRIPLE CHECK INC 2950 N ACADEMY BLVD UNIT 201 COLORADO SPRINGS, CO 80917 Aargon Agency Inc 3160 S Valley VW STE 206 Las… [read post]
22 Jun 2011, 6:07 pm
BELOW THE FOLD IS TEXT VERSION OF DATABASE OF DEBT COLLECTORS __________________________________________________________________________________ 1ST CREDIT OF AMERICA LLC 300 N ELIZABETH ST STE 220-B CHICAGO, IL 60607 6464 INVESTMENTS LLC 1625 S IRIS WY LAKEWOOD, CO 80232-6347 A COMPLETE FINANCIAL INC 2016 OGDEN ST DENVER, CO 80205 AAA COLLECTORS INC DBA TRIPLE CHECK INC 2950 N ACADEMY BLVD UNIT 201 COLORADO SPRINGS, CO 80917 Aargon Agency Inc 3160 S Valley VW STE 206 Las… [read post]
11 Mar 2010, 12:37 pm
It sub-contracted maintenance of leased systems to IBM. [read post]
2 Dec 2017, 1:39 pm
Defendant would additionally show that reasons exist why this judgment should be set aside based on facts that were not known to the Defendant prior to the entry of the judgment Defendant, as movant for a new trial, would show that Plaintiff moved for and procured the judgment with an affidavit signed by an employee of Transworld Systems, Inc. [read post]
4 May 2019, 12:39 pm
The affidavit was signed by a self-described employee of Transworld Systems, Inc., whom the Panel elevated to the status of a custodian of records for the occasion. [read post]
6 Oct 2017, 11:39 pm
TRANSWORLD SYSTEMS, No. 15 C 7755, United States District Court, N.D. [read post]
15 Nov 2017, 7:39 pm
No. 17-cv-01323 (GMS)PLAINTIFF CONSUMER FINANCIAL PROTECTION BUREAU’SCONSOLIDATED RESPONSE TO MOTIONS TO INTERVENEPlaintiff Consumer Financial Protection Bureau (“Bureau”) hereby responds to the motions to intervene filed by Ambac Assurance Corporation (“Ambac”) (D.I. 4); Transworld Systems Inc. [read post]
11 Jul 2017, 5:40 pm
Intermediate Texas Court of Appeals finds assignment proof in private student loan debt collection suits filed on behalf of various National Collegiate Student Loan Trusts faulty. [read post]
15 Aug 2019, 11:24 pm
Question Raised: Which Way Did the Money Flow? [read post]
15 Nov 2017, 7:39 pm
No. 17-cv-01323 (GMS)PLAINTIFF CONSUMER FINANCIAL PROTECTION BUREAU’SCONSOLIDATED RESPONSE TO MOTIONS TO INTERVENEPlaintiff Consumer Financial Protection Bureau (“Bureau”) hereby responds to the motions to intervene filed by Ambac Assurance Corporation (“Ambac”) (D.I. 4); Transworld Systems Inc. [read post]
27 Aug 2018, 3:41 pm
LIBOR FIX 2 TEXAS STYLE? [read post]
