Search for: "Discovery Financial Services, Inc.,"
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17 Mar 2022, 7:28 am
To submit recommendations for consideration and inclusion in ComplexDiscovery’s cyber, data, and legal discovery-centric service, product, or research announcements, contact us today. [read post]
11 Mar 2010, 8:42 pm
John DeGroote Services, LLC, the liquidating trustee of the BearingPoint, Inc. [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]
22 Jan 2010, 6:00 am
One award went to a 95-year-old investor who accused StockCross Financial Services Inc. and two of its brokers of misconduct and self-dealing. [read post]
2 Jan 2012, 10:56 am
The company has full-service e-discovery operations in New York and Phoenix domestically, and London and Hong Kong internationally.Kenyon Group, Inc. acted as financial advisor to De Novo Legal and arranged the transaction. [read post]
29 Jan 2008, 4:40 am
Smith, President of AIG Financial Lines Claims. [read post]
18 Jul 2019, 8:38 am
South Central Emergency Medical Services, Inc. [read post]
21 Sep 2018, 8:33 am
In this action for nonpayment of legal fees, defendant GSS Data Services, Inc. [read post]
5 Aug 2019, 7:56 am
About Navigant Navigant Consulting, Inc. [read post]
25 Apr 2007, 11:22 am
About Fraud Discovery Institute Over the past 5 years, the Fraud Discovery Institute and Barry Minkow has uncovered and stopped over $1 billion in financial fraud. [read post]
6 Dec 2006, 8:32 am
Mentions: Index Engines Inc. - web site | Socha Consulting listing [read post]
9 Mar 2007, 6:49 am
About the Financial Advisory and Litigation Consulting Services Practice Aon Consulting’s Financial Advisory and Litigation Consulting Services practice provides a full line of consulting services including: white-collar and financial statement investigations; securities litigation; financial due diligence; damage calculations; financial valuation services; expert testimony; computer forensics; and other related… [read post]
23 Dec 2014, 11:30 am
Kemper Financial Services, Inc., 500 U.S. 90, 96-97 (1991). [read post]
27 Sep 2008, 6:03 pm
"A key element of the end-to-end service offering will be the integration between Navigant Consulting's Discovery Portal and the Stratify Legal Discoveryââ [read post]
29 Apr 2016, 10:27 am
Understandably frustrated by this discovery the condominium owners, through the Landmark Towers Association, Inc. [read post]
29 Apr 2016, 10:27 am
Understandably frustrated by this discovery the condominium owners, through the Landmark Towers Association, Inc. [read post]
12 Jan 2007, 7:46 am
FivePoints Compliance Inc., (www.fivepoints.net) based in New York City, is a provider of outsourced messaging and archiving solutions to financial services organizations. [read post]
1 Oct 2007, 1:59 am
Anup Singh, Chief Financial Officer and Roy Albert, Vice President of Engineering Bring Track Record of Successfully Growing Finance and Technology Organizations SANTA CLARA, Calif. - October 2, 2007 - Clearwell Systems, Inc., the leader in Intelligent E-Discovery, today announced the appointment of Anup Singh as the company's chief financial officer, and Roy Albert as the vice president of engineering. [read post]
16 Mar 2014, 3:38 pm
MIKE FORTE, VILLAGE INVESTMENTS, INC., and CYPRESS PARK GARDEN HOMES CONDOMINIUM ASSOCIATION, Respondents. 2nd District.Civil procedure -- Service of process -- No error in setting aside prior default judgment and deciding to dismiss lawsuit with respect to some defendants for failure to perfect service within time frame specified by procedural rule -- Error to find that plaintiff failed to serve five defendants during required time frame where requested proof of… [read post]
21 Nov 2021, 8:36 am
FY21 Financial Results Investor Presentation. [read post]
