Sentences with phrase «filing charges against the company»

After retrieving his Name / Corp ID # and telling him my bank will be filing charges against the company, ** was more than happy to issue the credit back for me.

Not exact matches

Regulators in Europe, for example, have filed antitrust charges against Google and other Silicon Valley companies.

SAN FRANCISCO — In charges that could delay Uber's chances of delivering the first commercial self - driving trucks, Alphabet Inc.'s self - driving car company Waymo has filed suit against the company for trade secret misappropriation, patent infringement and unfair competition.

The U.S. government has filed criminal and civil charges against a former Equifax Inc. executive over alleged insider trading linked to last year's massive data breach at the credit reporting company, officials said.

New York Attorney General Eric Schneiderman also filed separate charges against Kaloyeros, alleging the former university president worked with Columbia Development head Joseph Nicolla to help direct contracts to the company.

The Federal Government has filed two separate charges against former Attorney General of the Federation (AGF), Mohammed Adoke, former Petroleum Minister, Dan Etete and three oil companies over alleged $ 801 million bribe.

Charging that automaker Volkswagen AG showed «total disregard for the rule of law,» state Eric Schneiderman announced that the state has filed a lawsuit against the company over its sale of cars outfitted with illegal «defeat devices» to beat emissions test and its alleged attempted cover - up of its actions.

The New York City School Bus Drivers Coalition filed two unfair labor practice charges against the contractors Wednesday, a spokeswoman for the companies said.

In October 2011, Paladino filed a lawsuit against National Grid and Verizon (the primary electric and telephone utilities in Western New York, respectively) for what he alleged were exorbitant fees which the two companies charged for services.

Some question whether the attorney general used the right approach, since no criminal charges were filed against Carlos Velasquez, head of Galos Corp., the company accused of misappropriating the $ 1 million.

This month more than 580 residents of eastern North Carolina — the state with the most Smithfield hogs — filed complaints against the company, charging that the pollution from that hog production deprives them of the use and enjoyment of their property.

XBIZ — May 18 — Friendfinder (Various Inc) filed suit against affiliate managers, Jack Mardack and Sean Barrett for breach of contract, misappropriation of trade secrets and defamation, among other charges, after they left the company and formed Profit Lab, which does consulting work for competitor Sex Search.

Considering that the lawsuits filed against Navient last year mainly pertained to predatory lending and abusive interest charges, it is not much of a surprise that so many complaints against the company had to do with repayment struggles.

(1) Before executing a contract or agreement with or receiving money or other valuable consideration from a buyer, a credit services organization shall provide the buyer with a written statement containing: (a) A complete and detailed description of the services to be performed by the credit services organization for the buyer and the total cost of the services; (b) A statement explaining the buyer's right to proceed against the surety bond or surety account required by section 45 - 805; (c) The name and address of the surety company that issued the bond or the name and address of the depository and the trustee and the account number of the surety account; (d) A complete and accurate statement of the buyer's right to review any file on the buyer maintained by a consumer reporting agency as provided by the Fair Credit Reporting Act, 15 U.S.C. 1681 et seq.; (e) A statement that the buyer's file is available for review at no charge on request made to the consumer reporting agency within thirty days after the date of receipt of notice that credit has been denied and that the buyer's file is available for a minimal charge at any other time; (f) A complete and accurate statement of the buyer's right to dispute directly with the consumer reporting agency the completeness or accuracy of any item contained in a file on the buyer maintained by the consumer reporting agency; (g) A statement that accurate information can not be permanently removed from the files of a consumer reporting agency; (h) A complete and accurate statement of when consumer information becomes obsolete and of when consumer reporting agencies are prevented from issuing reports containing obsolete information; and (i) A complete and accurate statement of the availability of nonprofit credit counseling services.

The Federal Trade Commission filed a lawsuit Feb. 9, 2017, against three interrelated student loan debt relief companies for allegedly violating Section 5 of the FTC Act and the Telemarketing Sales Rule.The FTC issued a press release saying that the defendants illegally charged thousands of consumers more than $ 28 million.

In two high profile cases, the CFPB and Florida's Attorney General shut down student loan debt relief company College Education Services and, separately, filed a lawsuit against Student Loan Processing US for running illegal debt relief services that, «exploited vulnerable student loan borrowers, made false promises about their debt relief services, and charged illegal upfront fees.»

The US Federal Trade Commission (a federal agency with the job of protecting consumers) recently filed false advertising charges against Mars PetCare, the company that owns Eukanuba.

So the agency filed false advertising charges against Mars Petcare US Inc., the giant multinational company that owns Eukanuba.

The lawsuit against Service Dogs by Warren Retrievers was filed Tuesday in Madison County Circuit Court, accusing the company of violating the state's Consumer Protection Act by charging $ 18,000 to $ 27,000 for 3 - month - old Labrador retriever puppies that were unable to perform their task and had apparently received little or no training.

OKLAHOMA CITY — Public Service Company of Oklahoma filed a 23 - page exceptions report Feb. 23 in response to an Oklahoma Corporation Commission administrative law judge's recommendation earlier this month against pre-approval of PSO's request to allow the company to charge ratepayers to help fund the pCompany of Oklahoma filed a 23 - page exceptions report Feb. 23 in response to an Oklahoma Corporation Commission administrative law judge's recommendation earlier this month against pre-approval of PSO's request to allow the company to charge ratepayers to help fund the pcompany to charge ratepayers to help fund the project.

In 2011, FWS filed criminal charges against three companies drilling in North Dakota's Bakken shale formation.

The defamation charge was filed after Ona allegedly spoke out against possible government corruption involving Soleman Liban, a senior advisor to Gabonese President Ali Bongo, and Olam Gabon, a foreign agricultural company that operates in Gabon.

Criminal charges have been filed against Southern California Gas, the company responsible for the recent leak that has displaced thousands of residents from the surrounding area.

On August 24th, media reports confirmed that the Tokyo Police is planning to file charges against a total of 10 people and customers of the Ueno - based precious metal trading company «Flores» in Tokyo, under allegations of violating the Law on the Conservation of Endangered Species for trading in ivory.

New York City and eight coastal California cities and counties, including San Francisco and Oakland, have filed similar lawsuits against ExxonMobil and other oil and gas companies, charging that they have injured their communities under common law.

An accident involving a truck is more complicated than a normal car accident, and legal action in a personal injury case can include multi-party liability, filing a lawsuit against a company instead of an individual, and potentially criminal charges.

Craigslist CEO Jim Buckmaster announced on his blog this morning that he has filed a lawsuit against South Carolina Attorney General Henry McMaster over his repeated threats to file criminal charges against the company.

The SEC said last week that it has more than 100 active investigations into backdating practices, criminal charges have been filed against one company and the U.S. attorney in -LSB-...]

You may be able to file a lawsuit against the construction company in charge of the site if you have suffered an injury from falling tools or debris.

A charge against director Michael McGowan, under HSWA 1974, which he had denied, was ordered to lie on file following the company's guilty plea.

According to one news report, one of the several people who were injured in the bridge collapse has recently filed a Florida personal injury lawsuit against several of the parties involved in the construction of the bridge, including the firm that designed it and the construction company charged with installing the bridge.

Last week, the Federal Trade Commission (FTC) and the State of Florida filed a complaint against two companies charged with running debt relief schemes that targeted student loan borrowers.

These corporate business structures are designed only as a means of protecting your personal assets from liability charges that may be filed against your company.

The insurance company, if they discover the error, can deny any claims you file, terminate your policy, or press charges against you, potentially leading to incarceration.

The U.S. Commodity Futures Trading Commission has filed charges against three separate companies for engaging in fraudulent schemes involving cryptocurrencies.

In January 2017, Apple filed a $ 1 billion lawsuit against Qualcomm, stating the company was «charging royalties for technologies they have nothing to do with.»

The Securities and Exchange Commission (SEC) has filed charges against Steven J. Muehler, his wife Claudia M. Muehler, his associate Koorosh «Danny» Rahimi and and three companies under control.

Ride - sharing company Uber has finally made its comeback and is all - set to resume its operations in New Delhi, after it being banned by the authorities over rape charges filed against