During the five and a half years he represented Arias, he went to trial on only one other case. Now that he was advocating for Arias as a private attorney, Nurmi had to rent office space in a Phoenix business owned by Caroline Aeed. Soon his office was cluttered with more than 30 boxes of evidence, including video and audio. Nurmi reached out to young attorney Jennifer Willmott, who became second chair for the defense.
American Express Centurion Bank made false representations to consumers about bonuses on credit card, settlement of credit card debts, charged excessive late fees and illegally discriminated against younger consumers.
Asta filed suits past the statute of limitations and obtained judgment in New York. Bank of America, N. BoA illegally foreclosed on their house in violation of the automatic bankruptcy stay, took more than 6 months to rescind the illegal foreclosure, then failed to tell the couple about the rescission.
BoA then expected the couple to pay numerous costs arising from its violation of the automatic stay. The OCC found that BoA violated the Servicemembers Civil Relief Act and filed affidavits executed by its employees which claimed to be made on personal knowledge, or on a review of books and records, when they were not based on any such knowledge or review.
Bridgepoint ran two for profit colleges and made private loans to students at those colleges. An unusually large number of CACH debt-buying agreements are available: The firm had sued on statute barred debt after Collect America incorrectly told them that the statute of limitation had been tolled due to a payment by the consumer.
A law firm working on behalf of CACH was ordered to cease and desist from collecting debts in Nevada for failure to be licensed, either to collect debts or practice law, within the state.
South Carolina State Bar: Cash America International, Inc.
It is a subsidiary of Enova International. CashCall is a privately owned non-bank finance company that specializes in lending money to people with bad credit. Cavalry Cavalry appears to be a complex web of related entities.
Cavalry Investments in the parent company of the group. Arizona Department of Financial Institutions action: The purchase agreement contained various disclaimers, however key disclaimers in this document appear to be redacted.
West Virginia A-G action; Cavalry was sued for collecting debts in the state without a license. The purchase and sale agreement disclaimed representations as to the accuracy of any information provided, including balances, and as to compliance of the loans sold with federal or state law.
Cavalry purchased a portfolio of debt from Midfirst Bank. The purchase agreement disclaimed representations as to the accuracy of most information and documentation. JPMorgan was alleged to have hired the children of Chinese officials in ancilliary roles in order to get perferential treatment, as reporting by the New York Times.
Trustee Program Settlemen t: Chase allegedly filed inaccurate notices and statements regarding mortgages in Bankruptcy cases. December, — Mississippi Attorney General action: November, — National Settlemen t:Enforcement Actions And Lawsuits Against Banks, Finance Companies, Debt Buyers, Debt Collectors, Mortgage Servicers, and Credit Reporting Agencies.
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Miranda v. Arizona, U.S. (), U.S. Supreme Court case that resulted in a ruling that specified a code of conduct for police interrogations of criminal suspects held in custody. Chief Justice Earl Warren, writing for the 5–4 majority of the justices, ruled that the prosecution may not.
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