Document Mentions (3 shared documents)

EFTA00093864_email_004

2 mentions1 same-page

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complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making false an

G! STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12); New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D• New

EFTA00070202_email_002

2 mentions1 same-page

Page ?Same page

complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making false an

I STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq; New York Executive Law § 63(12)• New York General Business Law ("GBL") § 349• New York Banking Law Article 12-D• New

EFTA00072134

2 mentions1 same-page

Page ?Same page

complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making false an

G! STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12)• New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D• New