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7 Dec 2017, 7:31 am
Numerous other entities have filed motions to intervene in the federal case, including PHEAA, the servicer of student loans that handles accounts that are current or only moderately delinquent, and Transworld Systems Inc, (TSI), which handles collection litigation of defaulted loans through a network of attorneys. [read post]
15 Nov 2017, 7:39 pm
(“TSI”) (D.I. 9); Objecting Noteholders (D.I. 11); GSS Data Services, Inc. [read post]
24 Aug 2009, 12:17 pm
A motion for reconsideration or re-argument may only be granted if the court has failed to take in to account "controlling decisions or factual matters that were put before it on the underlying motion...and which, had they been considered, might have reasonably altered the result before the court. [read post]
8 Sep 2011, 1:25 pm
[#Water, #CA9]Waste Information & Management Services, Inc. [read post]
27 Jan 2014, 12:14 pm
Health Dimensions Rehabilitation Inc. v. [read post]
18 Sep 2014, 7:05 am
Member Miscimarra filed a separate opinion dissenting in part (CNN America, Inc, September 15, 2014). [read post]
4 Apr 2015, 10:53 am
Case citation: CDM Media USA, Inc. v. [read post]
15 Nov 2017, 7:39 pm
(“TSI”) (D.I. 9); Objecting Noteholders (D.I. 11); GSS Data Services, Inc. [read post]
5 Jul 2011, 6:54 am
Ted Bush is the Operations Director of Thoroughbred Title Agency, Inc. [read post]
19 Nov 2007, 7:01 am
The options were from commodity futures contracts in accounts at two futures commission merchants. [read post]
3 May 2012, 1:14 pm
He was vice president of Life Associates, Inc., and between 2001 and 2008 controlled operations of the business, which he and his wife owned. [read post]
3 May 2012, 1:14 pm
He was vice president of Life Associates, Inc., and between 2001 and 2008 controlled operations of the business, which he and his wife owned. [read post]
21 Aug 2015, 9:17 am
Retrieval-Masters Creditors Bureau, Inc., No. 15-116 (W.D.N.Y. [read post]
30 Nov 2017, 12:43 pm
On November 21, 2017, STRUCTURED FINANCE INDUSTRY GROUP, INC. [read post]
30 Nov 2017, 12:43 pm
On November 21, 2017, STRUCTURED FINANCE INDUSTRY GROUP, INC. [read post]
11 Sep 2014, 5:30 am
According to Bureau of Labor Statistics preliminary data from the Census of Fatal Occupational Injuries, fatal work injuries in Alabama accounted for 84 of the 4,383 fatal work injuries reported in 2012. [read post]
3 Oct 2017, 1:07 pm
Lovern, of Atlanta, Belize-based N1 Technologies Inc., and Wyoming-based NanoSave Technologies Inc. [read post]
16 Sep 2016, 12:29 pm
Dittman, who was the CEO and sole officer at Fusion Pharm Inc. while Sears concealed his control from behind the scenes. [read post]
3 May 2012, 10:19 am
The indictment alleges that the fraudulent claims were submitted by four home health agencies operating in Ypsilanti, Michigan and Detroit, Michigan: Access Care Home Care, Inc.; Patient Care Home Care, Inc.; Hands On Healing Home Care, Inc.; All State Home Care, Inc. [read post]
3 May 2012, 10:19 am
The indictment alleges that the fraudulent claims were submitted by four home health agencies operating in Ypsilanti, Michigan and Detroit, Michigan: Access Care Home Care, Inc.; Patient Care Home Care, Inc.; Hands On Healing Home Care, Inc.; All State Home Care, Inc. [read post]
