2024 Gst factoring inc

Gst factoring inc

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August undefined, 2024

WebGST Factoring, Inc., et al. – Champion Marketing Solutions, LLC and Scott Freda $2 3/26/2024 Yorba Capital Management, LLC and Daniel Portilla, Jr. $2,200 4/15/2024 Nationwide Equities Corporation $140,000 5/5/2024 Chou Team Realty, LLC, et al. – Lend Tech Loans, Inc. WebGST Factoring, Inc. et al, No. 8:2024cv01239 - Document 23 (C.D. Cal. 2024) Court Description: STIPULATED FINAL JUDGMENT AND ORDER AS TO DEFENDANT …

Bureau of Consumer Financial Protection v. GST Factoring, Inc. et al

Webreceivables from which Defendant transferred to GST Factoring, Inc . h. “Person” means an individual, partnership, company, corporation, association (incorporated or unincorporated), trust, estate, cooperative organization, or other entity. i. “Related Consumer Action” means a private action by or on behalf of WebGST Factoring, Inc.; Amanda Johanson; David Mize; Jacob Slaughter; Daniel Ruggiero et al. Bureau-Administered Redress and Civil Penalty Fund. Hoffman Law Group (Closed) Bureau-Administered Redress and Civil Penalty Fund Howard Law. Bureau Administered Redress & Civil Penalty Fund. Hydra Group. Bureau-Administered Redress and Civil … microchanneling device for sale

2,600 Student-Loan Borrowers to Get $11 Million in Debt Relief: …

WebOn December 3, 2024, the court entered a default judgment and order against GST Factoring, Inc. and Rick Graff. The order imposes a $11,618,522 monetary judgment … WebMar 25, 2024 · GST FACTORING, INC, a Delaware Corporation, CHAMPION MARKETING SOLUTIONS, LLC, a Texas Limited Liability Company, AMANDA JOHANSON, an … WebJul 21, 2024 · The CFPB recently filed suit in the Central District of California against Texas-based GST Factoring Inc. and two of its owners, along with Champion Marketing … microchanneling with procell

1 JEFFREY BLUMBERG Email: Jeffrey.blumberg@cfpb.gov …

Gst factoring inc

Payments to harmed consumers by case - Consumer Financial Protection Bureau

WebFeb 22, 2024 · GST FACTORING, INC, a Delaware Corporation, CHAMPION MARKETING SOLUTIONS, LLC, a Texas Limited Liability Company, AMANDA …

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WebJul 24, 2024 · On July 13, 2024, the Bureau filed a complaint in the federal district court for the Central District of California against GST Factoring, Inc., which runs a student-loan debt-relief business in Texas, and two of its owners, Rick Graff and Gregory Trimarche, as well as Champion Marketing Solutions, LLC, a customer service and marketing … WebJul 13, 2024 · Date Filed Document Text; July 16, 2024: Filing 2 In response to the opening of this case, the Clerk issued a Notice to Filer of Deficiencies in Attorney Case Opening. …

WebGST FACTORING, INC, a Delaware Corporation, CHAMPION MARKETING SOLUTIONS, LLC, a Texas Limited Liability Company, AMANDA JOHANSON, an Individual, DANIEL … WebTo calculate your ITCs, you add up the GST/HST paid or payable for each purchase and expense of property and services you acquired, imported, or brought into a participating …

WebMar 23, 2024 · On Thursday, the Consumer Financial Protection Bureau (CFPB) announced that 2,600 student-loan borrowers who were charged "illegal upfront fees for student-loan … WebMar 30, 2024 · GST FACTORING, INC, a Delaware Corporation, CHAMPION MARKETING SOLUTIONS, LLC, a Texas Limited Liability Company, AMANDA JOHANSON, an Individual, DANIEL RUGGIERO, an Individual, SCOTT FREDA, an Individual, GREGORY TRIMARCHE, an Individual, and RICK GRAFF, an Individual, Respondents. Case No. …

WebAug 14, 2024 · The Consumer Financial Protection Bureau’s penalties against companies have significantly decreased in recent months as the agency has pivoted its focus to small-time violators.

WebMar 23, 2024 · In 2024 the CFPB filed a complaint in the federal district court for the Central District of California against GST Factoring, Inc., which runs a student-loan debt-relief … the open boat full storyWebJul 14, 2024 · On July 13, the Consumer Financial Protection Bureau filed a complaint in the federal district court for the Central District of California against GST Factoring Inc., its owners Rick Graff and Gregory Trimarche, Champion Marketing Solutions LLC, and its owner Scott Freda. the open championship broadcast scheduleWebDefendants GST Factoring, Inc. (GST) and Rick Graff signed Waivers of Service of Summons, which the Bureau duly filed, ECF 12-13, but they failed to file an answer or … the open boat naturalism quotesWebGST Factoring, Inc., et al. – Defendant Mize $1 September 4, 2024 PHLoans.com, Inc. $160,0008 September 4, 2024 Trans-Fast Remittance LLC $1,600,000 September 4, 2024 Consumer Advocacy Center, Inc., d/b/a Premier Student Loan Center, et al. – Defendants Prime Consulting the open book woodland hillsWebGST Factoring, Inc., et al. $11,718,432 . Premier Student Loan Center, et al. $89,366,096 . Total . $109,387,406 . After the Period 16 allocation, the available balance in the Civil Penalty Fund was $454 million. The amount in the Fund as of March 31, 2024 will be available for allocation microchannel heat exchanger gcmeWebJul 22, 2024 · The CFPB recently filed suit in the Central District of California against Texas-based GST Factoring Inc. and two of its owners, along with Champion Marketing … microcheck computersWebParties, docket activity and news coverage of federal case Bureau of Consumer Financial Protection v. GST Factoring, Inc. et al, case number 8:20-cv-01239, from California … microcharts label