Search for: "Accounts Receivable Services, LLC"
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13 Jan 2022, 7:46 am
Method of Accounting. [read post]
13 Jan 2022, 7:46 am
Method of Accounting. [read post]
9 Nov 2017, 11:47 am
On November 8, 2017, the FTC announced a settlement with Georgia-based online tax preparation service, TaxSlayer, LLC (“TaxSlayer”), regarding allegations that the company violated federal rules on financial privacy and data security. [read post]
8 Oct 2013, 9:30 am
We recently received reports of numerous email messages addressed to employees of National Bankruptcy Services bearing forged service@citibank.com return addresses and from Gil_Norris@NBSDefaultServices.com, claiming to represent the National Bankruptcy Services, LLC. [read post]
4 May 2020, 12:16 am
” The next sentence, upon which the subsequent litigation focused, states: The LLC may invest in as many such private equity funds as the Managing Member elects in its sole and absolute discretion; provided, however, that no investments shall be made in funds or other accounts in which the Managing Member has an ownership interest outside of the LLC or in which the Managing Member receives any sort of management fee (however characterized). [read post]
21 Mar 2016, 3:28 am
The LLC and the medical practice entered into a management services organization agreement under which the LLC earned handsome fees providing the practice with office space, non-medical personnel, billing and collection services, and other benefits. [read post]
8 Dec 2016, 6:36 am
LLC. [read post]
4 Oct 2011, 6:34 am
Arrow Financial Services LLC, a class of people who had received a letter from Arrow Financial Services sued it for misrepresentations in that letter. [read post]
3 Dec 2021, 9:30 am
Department of Justice announced that Flower Mound Hospital Partners LLC will pay $18.2 million to resolve allegations that it violated the False Claims Act. [read post]
22 Jul 2021, 6:15 am
In exchange for investing in the BlockFi Interest Accounts, investors received interest paid monthly in cryptocurrency. [read post]
17 Jul 2012, 7:29 pm
Commodity Futures Trading Commission is charging TC Credit Service, LLC, doing business as Del-Mair Group, LLC), and its owner Christopher D. [read post]
14 Jun 2021, 4:32 am
In late 2018, the court held a bench trial at which the opposing positions centered on the members’ capital accounts and ownership percentages. [read post]
27 Aug 2018, 3:49 am
First, he invites the petitioners to re-apply for appointment of a receiver to wind up Epic’s affairs, which he had denied previously. [read post]
27 Jan 2010, 3:52 am
Furthermore, SFAS No. 57 defines related party transactions to include "services received or furnished" between such related entities. [read post]
5 Aug 2015, 2:06 pm
Diehl has no customer disputes, but he was previously discharged from MML Investors Services, LLC in 2013 over alleged involvement in EIA sales when the firm did not permit such transactions. [read post]
22 Apr 2024, 4:28 am
As a result of alleged material errors in the 2013 audit, the plaintiff received a negative outlook from a company providing, among other things, opinions of the relative future credit risk of entities, Moody’s Investor Service (hereinafter Moody’s), which caused the plaintiff to incur increased borrowing costs, hire additional staff to correct the errors, and sell certain property in order to receive an improved Moody’s rating. [read post]
18 Mar 2019, 8:51 am
That concept of planning comes to light in the world of worker’s compensation in the form of your account handling instructions, your account services instructions, client instructions, et cetera. [read post]
29 Jun 2020, 9:34 am
Saber Healthcare Group, LLC and other entities have agreed to pay the U.S. government a settlement of $10 million to resolve alleged “false claims to Medicare for rehabilitation therapy services that were not reasonable, necessary, or skilled,” the Justice Department reported. [read post]
19 Apr 2021, 7:39 am
It’s often received with skepticism because you know, the TPA makes money off offering those services. [read post]
14 Jan 2011, 2:10 am
The bankruptcy was allegedly filed in an attempt to halt Comerica Bank's seizure of the company's bank accounts and accounts receivable. [read post]
