Not exact matches
Specifically, Defendants made
false and / or misleading statements and / or failed to disclose that: (i) the Company was engaged in predatory lending practices that saddled subprime borrowers and / or those with poor or limited credit histories with high - interest rate debt that they could not repay; (ii) many of the Company's customers were using Qudian -
provided loans to repay their existing loans, thereby inflating the Company's revenues and active borrower numbers and increasing the likelihood of defaults; (iii) the Company was
providing online loans to college students despite a governmental ban on the practice; (iv) the Company was engaged overly aggressive and improper collection practices; (v) the Company had understated the number of its non-performing loans in the Registration Statement and Prospectus; (vi) because of the Company's improper lending, underwriting and collection practices it was subject to a heightened risk of adverse actions by Chinese regulators; (vii) the Company's largest sales platform and strategic partner, Alipay, and Ant Financial, could unilaterally cap the APR for loans
provided by Qudian; (viii) the Company had failed to implement necessary safeguards to protect customer data; (ix) data for nearly one million Company customers had been leaked for sale to the black market, including
names, addresses, phone numbers, loan information, accounts and, in some cases, passwords to CHIS, the state - backed higher - education qualification verification institution in China, subjecting the Company to undisclosed risks of penalties and financial and reputational harm; and (x) as a result of the foregoing, Qudian's public statements were materially
false and misleading at all relevant times.
[We specifically demand that Gawker Media and its employees] immediately
provide us with the
name and all contact information for the unnamed «tipster» of the Story, so that we can serve that person with an immediate cease and desist letter to stop the spread of the
false Story.
«The statement that they (State Police) simply
provided a
name and an age range for the Erie County Clerk to investigate has been proven to be patently
false and an outright lie,» said Max Tresmond.
(c)
False information in registering or voting; penalties Whoever knowingly or willfully gives false information as to his name, address or period of residence in the voting district for the purpose of establishing his eligibility to register or vote, or conspires with another individual for the purpose of encouraging his false registration to vote or illegal voting, or pays or offers to pay or accepts payment either for registration to vote or for voting shall be fined not more than $ 10,000 or imprisoned not more than five years, or both: Provided, however, That this provision shall be applicable only to general, special, or primary elections held solely or in part for the purpose of selecting or electing any candidate for the office of President, Vice President, presidential elector, Member of the United States Senate, Member of the United States House of Representatives, Delegate from the District of Columbia, Guam, or the Virgin Islands, or Resident Commissioner of the Commonwealth of Puerto
False information in registering or voting; penalties Whoever knowingly or willfully gives
false information as to his name, address or period of residence in the voting district for the purpose of establishing his eligibility to register or vote, or conspires with another individual for the purpose of encouraging his false registration to vote or illegal voting, or pays or offers to pay or accepts payment either for registration to vote or for voting shall be fined not more than $ 10,000 or imprisoned not more than five years, or both: Provided, however, That this provision shall be applicable only to general, special, or primary elections held solely or in part for the purpose of selecting or electing any candidate for the office of President, Vice President, presidential elector, Member of the United States Senate, Member of the United States House of Representatives, Delegate from the District of Columbia, Guam, or the Virgin Islands, or Resident Commissioner of the Commonwealth of Puerto
false information as to his
name, address or period of residence in the voting district for the purpose of establishing his eligibility to register or vote, or conspires with another individual for the purpose of encouraging his
false registration to vote or illegal voting, or pays or offers to pay or accepts payment either for registration to vote or for voting shall be fined not more than $ 10,000 or imprisoned not more than five years, or both: Provided, however, That this provision shall be applicable only to general, special, or primary elections held solely or in part for the purpose of selecting or electing any candidate for the office of President, Vice President, presidential elector, Member of the United States Senate, Member of the United States House of Representatives, Delegate from the District of Columbia, Guam, or the Virgin Islands, or Resident Commissioner of the Commonwealth of Puerto
false registration to vote or illegal voting, or pays or offers to pay or accepts payment either for registration to vote or for voting shall be fined not more than $ 10,000 or imprisoned not more than five years, or both:
Provided, however, That this provision shall be applicable only to general, special, or primary elections held solely or in part for the purpose of selecting or electing any candidate for the office of President, Vice President, presidential elector, Member of the United States Senate, Member of the United States House of Representatives, Delegate from the District of Columbia, Guam, or the Virgin Islands, or Resident Commissioner of the Commonwealth of Puerto Rico.
The defendants are accused of concocting various schemes to steal welfare benefits, including underreporting income, concealing home and / or business ownership, using
false names and bogus social security information and
providing misleading household composition.
You may create a hyperlink to this Website
provided you do so in a fair and legal manner and do not damage our reputation or take advantage of it, and
provided further that the link (i) does not portray Book Country, Penguin, this Website or any of the services offered on this Website in a
false, misleading, derogatory or otherwise offensive matter, (ii) does not suggest any form of association, approval or endorsement on our part, (iii) does not use any of Book Country's, Penguin's or their affiliates» or licensees» trade marks, trade
names, brands logos or other intellectual property, and (iv) does not frame any portion or pages of this Website on any other website.
Once you
provide proof that a thief did business in your
name, the involved businesses can stop reporting the
false information to credit reporting agencies.
Forum June 5, 2000)(finding that the respondent acted in bad faith by
providing incorrect information to the registrar regarding the owner of the registered
name); see also Quixtar Invs., Inc. v. Smithberger, D2000 - 0138 (WIPO Apr. 19, 2000)(finding that use of
false registration information constitutes bad faith).
As reported in the written decision of the Law Society Hearing Panel (which decision is under appeal by the applicant), the applicant threatened to sue the other board members for defamation after he was removed as President of the condo corporation and a notice of his removal was posted; circulated a letter (under a
false name) on some floors within the building that falsely stated that some of the board members had previously gone bankrupt, had criminal convictions and were accepting bribes and free meals from the developer of the condominium to settle deficiencies with the developer; made a derogatory remark about some of the residents based on their ethnicity; threatened to report some of the directors to US / Canada border officials, falsely alleging that they were drug smugglers; threatened both the corporation's property manager and security services firm that their contracts with the condo corporation would be in jeopardy if they did not
provide a character letter to the applicant.
Los Angeles partner and Fashion practice group leader Staci Riordan
provides third - party commentary in this piece about an increasing number of class - action lawsuits against big -
name department stores over markdowns allegedly made on «
false» original prices.
Registrant's
providing misleading
false contact information when applying for registration of the domain
name;