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Early Termination Notices

20200921: Ally Financial Inc.; Donald M. Berman

Date
Acquiring Party
Ally Financial Inc.
Acquired Party
Donald M. Berman
Acquired Entities
CardWorks Servicing, LLC
Carson Smithfield, LLC
CardWorks Hosting, LLC
CardWorks Processing, LLC
D Wildcats, LLC
Condividi Credit, LLC
CW Nexus Credit Card Holdings I, LLC
CardWorks Capital Trust I
CW Nexus Credit Card Holdings Trust I
CW Nexus Credit Card Acquisition Trust I
CW Nexus Credit Card Acquisition Trust II
Cases and Proceedings

Sellers Playbook

The Federal Trade Commission is mailing checks totaling more than $1 million to individuals targeted by a business opportunity scheme that promised consumers big profits from selling on Amazon.

Type of Action
Federal
Last Updated
FTC Matter/File Number
182 3116
Displaying 4181 - 4200 of 45825
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