Troutman Sanders

NOVEMBER 13, 2023

Among other things, the updated draft includes the following: ○ Employees of debt collectors are not required to be licensed under the DCLA when acting within the scope of their employment by a licensed debt collector; ○ A creditor, including a provider of nonfinancial services, seeking repayment in its own name of consumer debt arising from a consumer (..)

Financial services 52

Financial services Manufacturing Debt Management Debtor 52

BN Lawyers

SEPTEMBER 25, 2019

For the last three years, Mr. Shannon has represented debtors, committees, trustees and creditors in bankruptcy litigation, and out-of-court workouts, and distressed acquisitions. RJ will join the firm’s Bankruptcy and Reorganization practice group, where he will focus on business reorganization and bankruptcy litigation.

Bankruptcy 40

Bankruptcy Acquisition Debtor Creditors 40

PBWT

FEBRUARY 1, 2021

Ruling on plaintiff-debtor Southland Royalty Company LLC’s motion for partial summary judgment, Judge Owens found that Halliburton did not obtain a lien on Southland’s production of oil, natural gas, or their proceeds. Southland focuses on the acquisition, development, and exploitation of oil and gas reserves.

Bankruptcy 59

Bankruptcy Construction Debtor Acquisition 59

On Guard

JANUARY 13, 2021

London, UK, 13 th January 2021 – Visma | Onguard, the fintech company dedicated to the order-to-cash process, today announces the acquisition of Dutch scale-up, Outstanding24 , taking over all activities and employees. Anton Maas, director of Outstanding24 comments, “For Outstanding24, the acquisition comes at the right time.

Acquisition 52

Acquisition Debtor Credit Management Debt Management 52

Burr Forman

JANUARY 7, 2021

Hanna’s practice focuses on representing creditors and debtors, both in and out of court, to, among other things, enforce and/or restructure debt obligations, including through the bankruptcy process. Birmingham. Hanna Lahr practices in the firm’s Creditors’ Rights & Bankruptcy group. Campbell Moot Court Board.

Manufacturing 40

Manufacturing Bankruptcy Acquisition Creditors 40

The Kaplan Group

JANUARY 7, 2021

While much of the decline is due to mergers and acquisitions, the majority of firms that simply closed were small, local firms or larger agencies with heavy overhead. We changed our collection tactics to be understanding of Covid’s impact on debtors and build relationships so our clients would be at the top of the list for payment.

Collections 59

Collections Collection Agencies Collections Agency Student loans 59

Re:Ceeve

JUNE 23, 2020

According to Invesp , 44% of organisations place a greater emphasis on customer acquisition versus 18% who focus on retention. This is creating a system in which European banks are piling up new bad loans on top of the old ones, thus maximising acquisition but worsening the NPL balance sheet.

Loans 78

Loans Banks Acquisition Collections 78

Burr Forman

AUGUST 19, 2021

Erich Durlacher – Bankruptcy and Creditor Debtor Rights / Insolvency and Reorganization Law. Ed Christian – Corporate Law, Mergers and Acquisitions Law. David Dowd – Corporate Law, Leveraged Buyouts and Private Equity Law, Mergers and Acquisitions Law. Clarke – Real Estate Law. Elizabeth Davis – Environmental Law.

Lawyers 105

Lawyers Construction Acquisition Bankruptcy 105

Consumer Financial Services Law

AUGUST 31, 2016

Atlas Acquisitions, No. Joining the proof of claim fray, the Fourth Circuit has held that the filing of a time barred proof of claim does not violate the FDCPA when the statute of limitations does not extinguish the debt. 15-1495, 2016 U.S. LEXIS, *22-23 (4 th Cir. Keys to the Decision. The opinion is important for a number of reasons.

Chapter 13 bankruptcy 40

Chapter 13 bankruptcy Bankruptcy Debt collector Acquisition 40

On Guard

DECEMBER 9, 2022

So developments in new technologies and data acquisition and storage are moving fast. But by combining lots of (un)structured data from different sources, it is possible to use the data as a basis for informed decisions and predicting customer or debtor behaviour. This is where you make a real difference as an organisation.

Credit Management 52

Credit Management Debtor Acquisition Financial services 52

On Guard

DECEMBER 9, 2022

So developments in new technologies and data acquisition and storage are moving fast. But by combining lots of (un)structured data from different sources, it is possible to use the data as a basis for informed decisions and predicting customer or debtor behaviour. This is where you make a real difference as an organisation.

Credit Management 52

Credit Management Debtor Acquisition Financial services 52

UK debt collections

OCTOBER 29, 2020

His lawyers said that he and his business partners had not received the money agreed as part of the merger and acquisition of their firm, London Business Group, by the Saudis’ family company, Harbor Holdings-Himmah Foods. Arnold’s row with the Saudi royals initially began in 2017.

Lawyers 53

Lawyers Acquisition Debt Recovery Debtor 53

Consumer Financial Services Law

DECEMBER 21, 2016

Palisades Acquisition XVI, LLC, 635 F. In determining the representations were permissive litigation activity, the court noted the purported misrepresentations were as to a filing deadline and had nothing to do with the amount of the debt or the debt itself and were not made to the debtor. See, e.g., Hemmingsen v. 3d 814 (8 th Cir.

Garnishment 40

Garnishment Law Firms Acquisition Debtor 40

Collection Industry News

JUNE 14, 2021

In 2019, debt collector Douglas MacKinnon and his Buffalo area companies, Northern Resolution Group, and Enhanced Acquisitions, agreed to pay $60 million to resolve a lawsuit filed by the U.S. Consumer Financial Protection Bureau and the New York State Attorney General’s Office over his unlawful debt collection practices.

Debt collector 40

Debt collector Judgment Acquisition Collections 40

Receivables Control

JUNE 17, 2019

Throw turnover, leadership changes, and mergers and acquisitions into the mix and you have the recipe for a fast-paced career! Most debtors respond positively with payment and those that don’t communicate why they are late. There is never a dull moment! The Downside of Change. All this change adds stress.

Retrieval 62

Retrieval Collection Agencies Collections Agency Collections 62

FDCPA Defense

MAY 6, 2014

The least sophisticated debtor would construe the notice as a prudential reminder, not as a threat to take action.The notice told Wade correctly that she had an unpaid debt, and properly informed her that failure to pay might adversely affect her credit reputation.” MKM Acquisitions, LLC , 241 F. Equifax Check Services, Inc.,

Creditworthiness 40

Creditworthiness Debtor Debt collector Consumer Credit 40

Burr Forman

AUGUST 20, 2020

Erich Durlacher – Bankruptcy and Creditor Debtor Rights / Insolvency and Reorganization Law. Ed Christian – Corporate Law, Mergers and Acquisitions Law. Michael Hall – Bankruptcy and Creditor Debtor Rights / Insolvency and Reorganization Law, Bet-the-Company Litigation, Litigation – Bankruptcy. Kermit Kendrick – Railroad Law.

Lawyers 40

Lawyers Construction Acquisition Bankruptcy 40

Burr Forman

AUGUST 20, 2020

Erich Durlacher – Bankruptcy and Creditor Debtor Rights / Insolvency and Reorganization Law. Ed Christian – Corporate Law, Mergers and Acquisitions Law. Michael Hall – Bankruptcy and Creditor Debtor Rights / Insolvency and Reorganization Law, Bet-the-Company Litigation, Litigation – Bankruptcy. Kermit Kendrick – Railroad Law.

Lawyers 40

Lawyers Construction Acquisition Bankruptcy 40

Collection Industry News

JUNE 14, 2021

Some companies buy old debt, collect what they can on it, and then – instead of canceling the debt, which they are supposed to do – they just sell the list of debtors to another company,” Morrissey said. But like many debtors, debt collection kingpins have been elusive when it comes to paying what they owe. million home.

Debt collector 40

Debt collector Judgment Collections Collection Companies 40

PBWT

OCTOBER 15, 2020

The Debtors began to maneuver to delay the obligation to close (and the loss of the deposit for failing to do so), including state-court litigation in New York and Puerto Rico, and finally in September they filed Chapter 11 petitions in the Southern District of New York. 5] In re Condado Plaza Acquisition LLC , No. Proctor, J.). [3]

Bankruptcy 65

Bankruptcy Acquisition Debtor Lawyers 65

On Guard

FEBRUARY 2, 2021

The fintech leaders have also started the new year strong with the recently announced acquisition of Dutch scale-up, Outstanding24, adding an innovative cloud solution for efficiently organising debtor management for SMEs to its portfolio.

Acquisition 52

Acquisition Credit Management Debtor 52

Better Credit Blog

AUGUST 17, 2020

Instead, it’s an agency that purchases debts from companies, for pennies on the dollar, then collects payments from debtors. According to its website, Cavalry SPV I LLC specializes in the acquisition and management of un-repaid consumer loans. That’s because Cavalry isn’t actually a lender or service provider.

Debt collector 52

Debt collector Fair Debt Collection Collection Agencies Collections Agency 52

Fico Collections

JULY 5, 2023

Fraud masquerades as bad debt There exists in the telecom fraud world a sort of purgatory where fraudsters disguise themselves as bad debtors. So long as the streaming brand is in customer acquisition and brand-building mode, this method of guerilla marketing made sense.

Acquisition 52

Acquisition Banks Debtor Financial services 52

Fico Collections

JANUARY 18, 2023

Test and learn allows continual improvement to operations, or the implementation of hybrid approaches, when debtors receive differing treatments depending on the likely success of their respective customer segment. Data capture at customer acquisition should not be limited to data that is required to complete the originations process.

Collections 52

Collections Retrieval Lender Debtor 52

Fico Collections

MAY 19, 2021

While a debt collection agency can use pan-European tracing to locate debtors, there is no pan-EU pact to enforce payment –– and certainly nothing in Africa and the Middle East. More often than not, foreign students and expats return to their home country, making collections difficult. See all Posts. chevron_left Blog Home. Related posts.

Collection Agencies 52

Collection Agencies Collections Agency Banks Financial services 52