Search for: "Account Recovery Services, Inc."
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9 Aug 2012, 1:53 pm
Computer Credit, Inc., 164 F.3d 81, 85 (2d Cir. 1998). [read post]
30 Jan 2020, 10:49 am
Texas employed Xerox (and its subsidiary Conduent, Inc.) to administer claims to its Medicaid program for orthodontic services, reviewing and approving or denying claims by Medicaid providers for reimbursement. [read post]
23 Jan 2014, 7:33 am
: Apperian, Inc.: Company specializing in mobile applications for business enterprises and security;Atlanta Falcons Football Club, LLC: National Football League team;Baker Tilly Virchow Krause, LLP: Accounting firm;BitTorrent, Inc.: Provider of peer-to-peer (P2P) file sharing protocol;Charles River Laboratories International, Inc.: Global developer of early-stage drug discovery processes;DataMotion, Inc.: Provider of platform for encrypted email and… [read post]
13 Apr 2015, 12:56 pm
Agency, Inc., 584 S.W.2d 860, 862 (Tex.1979); A & J Printing, Inc. v. [read post]
16 Jun 2023, 11:00 am
Read More Anti-Kickback Statute False Claims Act Healthcare Fraud Medically Unnecessary Services I Think I Have a Whistleblower Case Contact Us Confidentially Read Catch of the Week: Smart Pharmacy, Inc. at constantinecannon.com [read post]
12 Sep 2020, 11:46 am
Recovery Residence. [read post]
21 Dec 2021, 2:59 pm
In ECB USA, Inc. v. [read post]
17 Apr 2014, 7:14 am
Under a proposed settlement agreement submitted to the court on Friday, April 11, Metlife, Inc. would pay $1.97 million to resolve class allegations that it unlawfully failed to pay California financial services representatives (FSR) their commissions, debited their accounts for company operating expenses, and neglected to pay overtime, and/or reimburse them for business expenses (Johnson v Metlife, Inc, CDCal). [read post]
21 Jun 2022, 8:05 am
As it does with all disputes, FINRA offers arbitration services to assist with financial recovery and settlement of claims. [read post]
19 May 2019, 8:34 am
Matthes, formerly registered with Mutual of Omaha Investor Services, Inc. [read post]
22 Apr 2024, 4:28 am
Schwartzman, Inc. v Pliskin, Rubano, Baum & Vitulli, 215 AD3d 699, 702). [read post]
17 Aug 2017, 9:06 am
Ctr., Inc., 50,849 (La. [read post]
2 Jan 2014, 10:45 pm
Postal Services contract and $61 million from RPM International Inc. and Tremco. [read post]
24 Jan 2020, 10:34 am
Celadon Group – In April 2019, Indianapolis-based trucking company Celadon Group, Inc. reached a settlement with the SEC in which it will pay $42.2 in restitution to shareholders to address an alleged accounting fraud. [read post]
15 Apr 2019, 7:09 am
Designer Direct, Inc. has a bank account with PNC Financial Services Group, Inc. [read post]
11 Aug 2011, 11:56 am
Agency, Inc., 584 S.W.2d 860, 862 (Tex. 1979); Smith v. [read post]
23 Jun 2011, 12:24 am
Practice point: A quantum meruit recovery is not precluded if there is a sufficient memorandum to evidence the fact that plaintiff employed defendant to render the alleged services.Students should note that neither a nondescript "thank you" note nor a check designated as a gift qualifies.At Last Naturals, Inc. v. [read post]
7 Feb 2024, 9:10 am
It is further alleged that the broker that was involved with the accounts at issue is Ronald David Birnbaum. [read post]
10 Jan 2020, 9:41 am
In April, Morgan Stanley was held accountable, at least in part, for its role in the 2007 financial crisis. [read post]
13 Dec 2018, 12:04 pm
The White Law Group announces the filing of a FINRA Arbitration claim against Capital Financial Services, Inc. [read post]