Lawyers

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Class Action Lawsuit Filed Against NY County Over Impound Repossessions

October 2, 2018 Cucolle1

Suffolk County, NY – 25 September 2018 – A class action lawsuit filed in...

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Former CU Teller Sentenced to Six Months and $66K in Restitution

October 1, 2018 Cucolle1

Decatur, IL – 25 September 2018 – Karen S. Buxton, the former teller who...

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Don’t Forget to Sign up for the 2019 NCUCA Conference!

September 27, 2018 Cucolle1

2019 NCUCA Conference Registration is Open! Bellagio, Las Vegas April 15-17, 2019 FOR IMMEDIATE...

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Lawsuit Slams Conserved Credit Union for Covering Up Fraud

September 26, 2018 Cucolle1

Louisville, KY – 19 September 2018 – A second lawsuit has been filed against...

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9th Circuit Takes Extreme Position on TCPA in New Ruling

September 21, 2018 Cucolle1

Over the past several years, the TCPA (Telephone Consumer Protection Act) has been challenged...

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Broker Sentenced to Prison for Defrauding Banks in $3.5 Million ‘Shotgun’ Loan Scheme

September 14, 2018 Cucolle1

Newark, NJ – 13 September 2018 – A New York real estate broker and...

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NEAMA Kicks Off it’s 2018-2019 Calendar Year

September 7, 2018 Cucolle1

Welcome Back for the 2018-2019 NEAMA Calendar Year!  Join us for the New England Adjustment...

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Dealership Fined $2M in Loan Fraud Fines

September 5, 2018 Cucolle1

Erie, PA – 3 September 2018 – A Pennsylvania dealership has agreed to pay...

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Another Auto Consignment Lot Fraud Lawsuit

September 4, 2018 Cucolle1

Selling a car has always been a pain, but using a consignment lot to...

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Dealer Sued for Fraud and Allegedly Withholding Borrowers Payments

August 31, 2018 Cucolle1

Fort Mill, SC – 30 August 2018 – Some dealers work by having customers pay...

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New CA Law to Impose Strict Notice Requirements on Debt Collectors

August 29, 2018 Cucolle1

Sacramento, CA – 28 August 2018 – On August 22nd, the California state legislature...

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You’re Invited to our 5th Annual Conference!

August 20, 2018 Cucolle1

  Bellagio, Las Vegas April 15-17, 2019 FOR IMMEDIATE RELEASE Fellow colleagues and business...

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Three More Charged in East Coast Loan Fraud Ring

August 16, 2018 Cucolle1

Providence, RI – 16 August 2018 – United States Attorney Stephen G. Dambruch announced federal...

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Former Credit Union CEO Charged with “Dishonesty and Unfitness to Serve” by NCUA

August 9, 2018 Cucolle1

NCUA Seeks Millions from Melrose CU CEO for Breach of Duties   Alexandria, VA...

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2019 NCUCA Conference Registration is Open!

August 6, 2018 Cucolle1

Bellagio, Las Vegas April 15-17, 2019 FOR IMMEDIATE RELEASE 6 August 2018 – The...

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Six Charged in High End Auto Theft Ring

August 1, 2018 Cucolle1

FOR IMMEDIATE RELEASE Atlanta, GA – The Department of Justice, U.S. Attorney’s Office of...

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Third Person Sentenced in NY Loan Fraud Ring

July 26, 2018 Cucolle1

Providence, RI – 25 July 2018 – A third person charged in federal court...

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Lawsuit Filed Against Texas Credit Union over Alleged Harrasment and TCPA Violations

July 5, 2018 Cucolle1

San Antonio, TX – 3 July 2018 – A San Antonio consumer alleges she...