Search for: "Equity Recovery Service, LLC"
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27 Jan 2020, 5:26 pm
, Alexion Pharmaceuticals, Inc., Jazz Pharmacueticals Inc., Lundbeck LLC, and US Worldmeds LLC – paid a combined total of over $624 million to resolve claims that they illegally paid patient copays for their own drugs through purportedly independent foundations that the companies in fact treated as mere conduits.The department also reported substantial recoveries involving a variety of other healthcare providers. [read post]
24 Jan 2020, 10:34 am
The ADR Cases – Throughout 2019, the SEC closed settlements with numerous brokers—including Industrial and Commercial Bank of China Financial Services LLC (ICBCFS), Wedbush, Merrill Lynch, Jeffries, BMO, and Cantor Fitzgerald—over their improper handling of pre-released American Depository Receipts (ADRs). [read post]
19 Dec 2019, 7:03 am
The project was estimated to cost $92M, and has a projected in-service date of second quarter 2022. [read post]
13 Nov 2019, 5:48 am
At the time of investigation, Robert Meyers is not registered with any FINRA member firm, though he was last in the employment of Wells Fargo Clearing Services LLC until 2017. [read post]
13 Nov 2019, 5:48 am
At the time of investigation, Robert Meyers is not registered with any FINRA member firm, though he was last in the employment of Wells Fargo Clearing Services LLC until 2017. [read post]
4 Oct 2019, 2:35 pm
Under the Federal Arbitration Act (FAA), arbitration agreements need not be signed as long as mutual assent is present, and the arbitration agreement could be severed from the remainder of the fee agreement if the other terms were held to be unenforceable as a matter of state law governing legal services agreements that provide for a contingent recovery of fees from judgment or settlement proceeds. [read post]
12 Aug 2019, 10:47 am
Plymouth Park Tax Services, LLC (opinion here) is a “charge upon real or person property for the satisfaction of some duty. [read post]
1 Aug 2019, 11:54 am
Cyan is slowly clouding the value of old- fashioned sweat equity. [read post]
24 May 2019, 9:41 am
The staffing service offers its IT talent to firms for a premium charge. [read post]
21 May 2019, 7:28 pm
Equity Opportunity funds at The Carlyle Group. [read post]
18 May 2019, 9:27 am
Many, at best, pay lip service to the Arthur Andersen fee factors, or at least some of them. [read post]
23 Apr 2019, 2:29 am
Yesterday the Supreme Court called for the views of the Solicitor General on Putnam Investments, LLC v. [read post]
3 Apr 2019, 10:00 am
They’ve got to make an independent examination and essentially be able to determine that they are terminally ill, no hope of recovery, and that the timeline for that death is six months or less. [read post]
5 Mar 2019, 10:03 am
Accelerated Capital Group Advisory Group Equity Services, Ltd Aegis Capital Corp Aeon Capital, Inc. [read post]
14 Jan 2019, 2:00 am
The question raised in the case is whether a service provider was an ERISA fiduciary because it had contractual discretion to set the rate of return. [read post]
25 Dec 2018, 3:00 am
__X__ It does not contain a proper certificate of service. [read post]
17 Dec 2018, 3:26 am
The case involves four LLCs, each of which operates a gasoline service station and all of which essentially have the same operating agreement naming the plaintiff as a non-managing member with specified rights to certain periodic reporting by the defendant managing members as well as rights to access and audit the LLCs’ financial records. [read post]
9 Oct 2018, 5:02 am
Under that theory, the recovery would likely be more modest because the Law Firm was fired before the conclusion of the underlying personal injury case and did not therefore fully perform. [read post]
7 May 2018, 10:25 pm
at ¶ 16)In 2014, the owners of the beneficial interests in the Trusts were an affiliate of Citibank named SL Resid Holdings, LLC ("Citibank';) and NC Owners, LLC ("NC Owners") (collectively, the "Owners"). [read post]
31 Dec 2017, 5:12 pm
Portfolio Recovery Associates: Debt Buyer nixes FDCPA violation claim with deemed admissions that contradict the debtor's essential allegations regarding the violation deemed-admissions, FDCPA, Portfolio-Recovery-Associates, TDCA - 11/17/17The latest consumer advocate: Georgia Lawsuit Mill Operator Transworld Systems Inc. [read post]
