Search for: "Account Services Collections, Inc."
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23 Jul 2010, 9:22 am
The Financial Industry Regulatory Authority (FINRA) has ordered SunTrust Investment Services, Inc. of Atlanta, GA (“SunTrust”), to pay $1.44 million in fines and restitution for misconduct arising out of unsuitable recommendations and churning the accounts of 17 mostly elderly customers, according to an article by J. [read post]
9 Dec 2010, 9:41 am
Although the transaction involved a sale, the sale was of a personal computer, the account was a PayPal "personal account," and the money received by the seller went into a personal bank account. [read post]
6 Oct 2017, 11:39 pm
— San Antonio 2011, no pet).A cause of action on open account may seem to have no application to a student loan, but creditors’ attorneys have been successful in persuading several appellate courts in Texas to bless the open account and account-statedtheory for collection of credit card debt even though credit card debt is – like a loan – in the nature of bank debt and does not involve a sale of goods or services by the creditor to… [read post]
8 Apr 2009, 7:37 am
Haynes Trane Service Agency, Inc. v. [read post]
28 Sep 2011, 1:28 pm
Blum & Silver, LLP is pursuing claims against National Financial Services, LLC (“NFS”) for investors who lost money investing over $100 million in more than 20 unregistered debt offerings sold by McGinn, Smith & Co., Inc., (“McGinn Smith”) and other entities under its ownership or control. [read post]
12 Apr 2019, 8:22 am
If you have any questions about how your account has been handled, call to speak with an experienced securities attorney. [read post]
7 Mar 2012, 6:33 am
They actually went so far as to turn me over to a collection agency called Transworld Systems Inc. [read post]
27 Feb 2022, 7:43 am
Power Ventures, Inc. dispute back in the Ninth Circuit in 2016. [read post]
12 Mar 2020, 6:01 pm
Liberty Lobby, Inc. [read post]
1 Jul 2019, 12:43 pm
If you have any questions about how your account has been handled, call to speak with an experienced securities attorney. [read post]
20 Nov 2021, 10:33 am
”) (collecting cases). [read post]
21 Nov 2016, 4:11 pm
CHL is a service of Red Arch Cultural Heritage Law & Policy Research, Inc. [read post]
16 Mar 2011, 2:01 am
In addition, three companies (Official Payments Corporation at 888-872-9829, Link2Gov Corporation at 888-729-1040, and RBS WorldPay, Inc. at 888-972-9829) are authorized service providers for purposes of accepting credit card charges from both electronic and paper filers. [read post]
14 Jul 2009, 5:19 pm
Handmaker, 149 F.3d 424 (6th Cir. 1998), stating that collection of a debt is considered to be the "collection of an account" under the FCRA, and therefore debt collection provides a permissible purpose to pull a consumer report.The Pintos Court held that the Defendants did not have authority to obtain a copy of the Plaintiff's credit report. [read post]
2 Dec 2013, 4:15 pm
He basically hires himself to collect the accounts that he buys up and owns through his LLC (Limited Liability Company). [read post]
1 Dec 2016, 1:17 pm
The relator in Ruscher worked in Omnicare’s Collections Department for a time, collecting past-due accounts from SNFs. [read post]
1 Dec 2016, 1:17 pm
The relator in Ruscher worked in Omnicare’s Collections Department for a time, collecting past-due accounts from SNFs. [read post]
12 Apr 2012, 8:55 am
Saxon Mortgage Services, Inc. [read post]
12 Apr 2012, 8:55 am
” Saxon Mortgage Services, Inc. [read post]
14 Jul 2017, 3:00 am
The plaintiff brought a putative class action in the Court of Common Pleas of Luzerne County, Pennsylvania alleging defendant Professional Account Services, Inc. [read post]
