Malik this week also filed an arbitration claim against the bank with the Financial Industry Regulatory Authority (FINRA), and he separately plans to file a discrimination
complaint against the company in New York state court, according to the report.
You can also contact your state's Department of Financial Institutions or Attorney General's office to see if there have been
any complaints against the company in question or to check if they are registered as a lender and qualified to make loans in your state.
The plea comes as the ride - hailing company faces a May 4 deadline to respond to the women's
complaint against the company in court.
Not exact matches
The plea sent directly to Uber Technologies Inc.'s 11 - member board comes as the ride - hailing giant faces a deadline to respond
in court to the women's
complaint against the
company.
While there are a number of reputable directory publishers, always ask to see documentation of the
company and the product
in writing, and check with the BBB to see if any
complaints have been filed
against the publisher.
The constant flurry of
complaints between the two
companies underscores how their patent battles aren't coming to an end anytime soon — even though both
companies have suffered legal losses
in previous face - offs
against one another.
She made the comment despite the BBB's decline
in complaints against work - at - home
companies, from 3,662
in 2007 to 3,539
in 2008.
Recent developments, including ongoing investigations into bribery and corruption at the
Company's subsidiaries
in Mexico, China, Brazil, and India; new revelations of accounting fraud at the
Company's China operations; a recent ruling by a National Labor Relations Board Administrative Law Judge
against the
Company for its illegal discipline of employees; and, the NLRB decision to authorize a nationwide
complaint against the
Company for violations of the National Labor Relations Act, highlight the need for enhanced oversight of Wal - Mart's corporate culture and behavior.
Florida's Office of Financial Regulation has filed an administrative
complaint against several South Floridians and accused them of selling unregistered securities to investors
in the failed Woodbridge Group of
Companies, the Broward County Sun Sentinel reported.
On January 17, 2012, Judge Carol E. Jackson of the U.S. District Court, Eastern District of Missouri granted the SEC's request for emergency injunctive relief (including an asset freeze and appointment of a receiver)
against Burton Douglas Morriss as well as several investment management
companies and private equity funds operated by Morriss
in response to the SEC's
complaint alleging that Morriss misappropriated more than $ 9 million
in investor assets from 2005 through 2011.
Because the abuse documented at the Seaboard facility is
in stark contrast to statements on the
company's website about animal care, The HSUS filed legal
complaints against the
company with the SEC and FTC urging the agencies to require that Seaboard stop misleading its shareholders and the public.
SWISS firm Ethical Coffee
Company has lodged a
complaint in a Paris court
against Nestle for patent infringement with its Nespresso coffee machines.
The Chicago Park District hopes to address
complaints against its harbor - management
company by forming an advisory committee made up largely of boaters and sending
in «secret shoppers» to evaluate the
company's customer service practices.
FRMC, an entity that controls millions of public dollars that just last year adopted commonly accepted standards of transparency, figures
in the state's criminal
complaint against former president Alain Kaloyeros, who is alleged to have rigged the state - sponsored nonprofit's bidding processes to favor certain
companies for construction - related contracts.
The committee set up by government to investigate
complaints of over-billing
against the Electricity
Company of Ghana (ECG), has established that there is an error
in the software used
in the computation of electricity bills.
In the case of billionaire real estate developer Leonard Litwin, described as «Developer - 1» in the complaint against Silver, the firm represented at least five different limited liability companies as five different clients, according to data maintained by the New York City Tax Commissio
In the case of billionaire real estate developer Leonard Litwin, described as «Developer - 1»
in the complaint against Silver, the firm represented at least five different limited liability companies as five different clients, according to data maintained by the New York City Tax Commissio
in the
complaint against Silver, the firm represented at least five different limited liability
companies as five different clients, according to data maintained by the New York City Tax Commission.
While the
complaint against Silver does not detail his interactions with Glenwood during these months, it does allege that he had already developed financial relations with the
company: «
In or about 2011... the Real Estate Law Firm represented approximately 19 properties owned by [Glenwood] and Developer - 2, constituting less than one percent of all properties represented by the firm that year, yet these 19 buildings contributed more than 31 percent of all revenue obtained by the Real Estate Law Firm that year.»
«As alleged
in our
complaint, The Weinstein
Company repeatedly broke New York law by failing to protect its employees from pervasive sexual harassment, intimidation, and discrimination,» state Attorney General Eric Schneiderman said in court papers filed against Weinstein and the c
Company repeatedly broke New York law by failing to protect its employees from pervasive sexual harassment, intimidation, and discrimination,» state Attorney General Eric Schneiderman said
in court papers filed
against Weinstein and the
companycompany.
In February, Public Advocate Letitia James announced plans to file a
complaint with the New York State Human Rights Divison
against Stonehenge Village's management
company, which permits only its market - rate tenants to use the building's gym, as previously reported.
To make matters worse, Leonard Litwin, whose
company Glenwood Management is believed to be «Developer 1»
in the criminal
complaint against Silver, is on the 119 - member convention host committee.
Glenwood's Charles Dorego has been previously identified as having ties to AbTech, the environmental services
company at the center of the
complaint, and he appears to fit the profile described
in the
complaint against Skelos.
The federal
complaint against Mr. Skelos claims that he used his position to pressure a developer, believed to be mega-donor Glenwood Management, into getting his son a no - show consultant job at a
company that produced water filtration systems for municipalities, a
company which Glenwood holds substantial stock
in.
Following
complaints from a biosolids
company, an EPA official used agency letterhead to spread allegations of research misconduct
against Lewis, a situation that Lewis says led to him being forced out
in 2003.
The commission filed two other
complaints over the biodegradability of products, as well as four
against companies using environmental claims
in the marketing of bamboo clothing.
The same U.S.
company that had originally filed
against him
in 2007 served his lawyers yesterday with its latest
complaint, which concerns when Wilmshurst explained his libel case on BBC Radio
in 2009.
In a highly unusual ethics
complaint it made to Hayes's university, the
company produced 102 pages of colorful communiqués Hayes had e-mailed to its employees; UC Berkeley «declined» to take action
against Hayes, Aviv writes.
Almost 2,000
complaints were made
against matchmaking
companies in Japan last year, according to a recently released consumer rights report.
The Lego purists
in the crowd will note the hypocrisy of battling
against the instructions: one of the frequent
complaints of this particular streak of nostaligia - ists is that the
company has made a push towards the dastardly sets (Old West, Knights, Lord of the Rings, Pirates), pre-imagined worlds that are all about following the instructions, not just dumping out the tub and going wild.
Taking on long - standing
complaints about school cleanliness, Chicago Public Schools plans to conduct monthly inspections of buildings as part of a process that could result
in sanctions
against companies that were recently awarded renewals on...
In 2015, a campaign - finance
complaint was filed
against South Jordan Republican Sen. Lincoln Fillmore over a $ 1,000 donation from American Preparatory Schools, the private
company that manages Utah's network of American Preparatory Academy charter schools.
Graham Miller, a partner at SGR's sister
company, Sphere Consulting, on Oct. 12 passed along five articles for potential inclusion
in Morning Education that described
complaints against and other criticisms of the charter schools.
I've already collected an encyclopedia of
complaints against this
company and it's imprints
in just the last couple of months.
Both the frequency of
complaints filed
against DiTech and its low rating
in customer surveys speak to the
company's need for improvement
in this area.
There were 17
complaints closed
against the
company in the last 3 years, which isn't a huge number considering that LiveWatch claims to serve more than 200,000 customers.
«GAO found the experiences of its fictitious consumers to be consistent with widespread
complaints and charges made by federal and state investigators on behalf of real consumers
against debt settlement
companies engaged
in fraudulent, abusive, or deceptive practices,» the report concluded.
The Attorney General's Consumer Fraud Bureau has recorded a sharp rise
in consumer
complaints against debt settlement
companies that claim they can significantly reduce consumers» credit card debt and provide them with an alternative to bankruptcy protection.
In the past three years, 75 complaints have been made against the company in which 32 have been close
In the past three years, 75
complaints have been made
against the
company in which 32 have been close
in which 32 have been closed.
According to the SEC's
complaint against Banc de Binary, the
company began offering off exchange Binary products to American customers
in 2010.
All
in all there have been 31 customer
complaints filed with the BBB
against the
company in the last three years.
In 2014, The Animal Legal Defense Fund (ALDF) filed a
complaint against Barkworks alleging that the
company «systematically violated California consumer protection law by tricking consumers into buying sick «puppy mill» dogs.»
Consider this comparison: if you ran a giant food
company which produced a particular product for over a hundred years with no basic
complaint against it beyond it not being a staple of a standard daily meal diet, and you found yourself accused
in just the last 20 years of both knowing it was cancer - causing and paying dietitian experts to tell the public otherwise — despite the lack of irrefutable evidence of its harm and the total lack of credible evidence that you paid «shill experts» to lie on your behalf — why would you suddenly capitulate to arguments
against your product while not raising any concern about the corruption accusation hurled at you?
Another key critic of SFI is Sierra Club, which
in 2009 filed a
complaint against SFI - certified timber
company Weyerhaeuser for conducting irresponsible logging on extremely steep and unstable slopes — actions that resulted
in massive landslides and extensive damage to public and private property.
BOGOTÁ — A four year - old
complaint against global mining
company Eco Oro Minerals Corp. has resulted
in an investigation and divestment from major investors
in a regional project
in Colombia.
In April 2017, two solar
companies with U.S. manufacturing operations, Suniva and SolarWorld, filed
complaints with the U.S. International Trade Commission
against China's trade practices.
The certification body PEFC has closed its
complaint against Holzindustrie Schweighofer (Schweighofer), despite an investigation by the Romanian Ministry of the Environment, Water and Forests that concluded the
company has been involved
in various...
Any employee who feels they have been discriminated
against in the workplace can file a
complaint with the U.S. Equal Employment Opportunity Commission and possibly file suit
against the
company.
AND
IN THE MATTER OF a
complaint filed under section 32 (1) of the Canadian Human Rights Act, by Mr. K. S. Bhinder
against the Canadian National Railway
Company
AND
IN THE MATTER OF a
complaint filed under section 32 (1) of the Canadian Human Rights Act by Mr. K S. Bhinder
against Canadian National Railway
Company BETWEEN K. S. BHINDER and THE CANADIAN HUMAN RIGHTS COMMISSION Appellants AND: CANADIAN NATIONAL RAILWAY COMPANY Resp
Company BETWEEN K. S. BHINDER and THE CANADIAN HUMAN RIGHTS COMMISSION Appellants AND: CANADIAN NATIONAL RAILWAY
COMPANY Resp
COMPANY Respondents
On Monday the government - owned
company filed a 13 - page breach of contract
complaint against MGM Mirage
in Delaware's Chancery Court, claiming that cost overruns were jeopardizing the project.
The only
complaint I would have leveled
against LinkedIn's
Company Pages
in the past is that they weren't particularly attractive.