Search for: "National Recovery Services, LLC"
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9 Jun 2016, 5:20 am
The Act permits cases to be brought under the qui tam, or whistleblower, provisions which permit private individuals to sue on behalf of the government for false claims and to share in any recovery. [read post]
21 Jul 2009, 5:12 pm
/Apply2Save, Coeur D’Alene, ID Elect Group LLC, Deerfield Beach, FL Equity Recovery Services, Towsen, MD Federal Home Savers, Comniack, NY Financial Solution Center, Corona, CA Fresh Start Home Modification, Woodbury Heights, NJ Fresh Start Program/Fresh Start Mortgage Assistance, Fresh Start Mortgage Solutions, Mortgage Assistance Solutions, Clearwater, FL Hope Now Modifications, LLC, Cherry Hill Twp., NJ IMC Financial, Clearwater, FL Kirkland Young… [read post]
28 Jun 2011, 7:41 pm
Housing is crucial to the economy and various local, state and national reports suggest the recovery is slow at best; stagnant at worst. [read post]
22 Mar 2024, 7:22 am
The Constantine Cannon whistleblower team is pleased to announce a $70 million settlement for its client Edelweiss Fund LLC in a whistleblower lawsuit against eight of the nation’s largest banks, making it the largest reported settlement ever under the Illinois False Claims Act. [read post]
13 Apr 2015, 5:44 am
The Recovery Home Care entities provide home health care services to Medicare beneficiaries and were purchased by National Home Care Holdings LLC in 2012, after the conduct addressed by the settlement occurred. [read post]
31 Dec 2017, 5:12 pm
TOPCIS: federal-preemption, MIDLAND-FUNDING-LLC, National-Bank-Act, predatory-lending-issue, usury – posted 12/12/17Rich Reister vs. [read post]
17 Dec 2010, 1:36 am
Nature(s) of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)) GTS 900 F, LLC (d/b/a Concerto loft/condominium project in Los Angeles, California) Motion To Approve Updated Budget To Complete Construction, Eliminate Adequate Protection Payments, And Permit Payment Of Expenses Consistent With Prior Approved Budget, with proof of service Filed by Debtor GTS 900 F, LLC (Attachments: # 1 Exhibit 1, 2# 2 Exhibit 3, 4, 5, 6# 3 Exhibit 7, 8, 9, 10, 11,… [read post]
16 Feb 2022, 12:32 pm
Wells Fargo Clearing Services, LLC et al., File No. 2019CV328949, Superior Court of Georgia, Fulton County (January 25, 2022). [read post]
22 Sep 2021, 12:53 pm
Berhane Kassahun AXA Advisors, LLC MSI Financial Services, Inc. [read post]
5 Jul 2023, 12:57 pm
On June 30, the Department of Justice announced that two affiliated companies, HX5 LLC and HX5 Sierra LLC, agreed to pay $7.7 million to resolve allegations that they violated the False Claims Act (FCA). [read post]
23 Jun 2018, 6:00 am
DEROECK QTIP TRUST,ASSIGNEE OF TEXAS CAPITAL BANK NATIONAL ASSOCIATION, PETITIONERS,v.DHM VENTURES, LLC, JAMES W. [read post]
26 Jan 2018, 3:53 am
Speak With an Investment Fraud Attorney at Zamansky LLC Zamansky LLC is a national investment fraud law firm that helps individual investors recover their investment losses. [read post]
11 Feb 2021, 9:36 am
We also tap attorneys from the firm’s other practice groups and our subsidiary McGuireWoods Consulting LLC. [read post]
18 Jul 2008, 4:59 pm
Carey & Danis LLC is a national law firm based in St. [read post]
29 Mar 2016, 7:01 pm
Portfolio Recovery Associates, Inc., Enhanced Recovery Company, LLC and Transworld Systems, Inc. rounded out the top four most complained-about debt collectors. [read post]
29 Mar 2016, 7:01 pm
Portfolio Recovery Associates, Inc., Enhanced Recovery Company, LLC and Transworld Systems, Inc. rounded out the top four most complained-about debt collectors. [read post]
29 Mar 2016, 7:01 pm
Portfolio Recovery Associates, Inc., Enhanced Recovery Company, LLC and Transworld Systems, Inc. rounded out the top four most complained-about debt collectors. [read post]
29 Mar 2016, 7:01 pm
Portfolio Recovery Associates, Inc., Enhanced Recovery Company, LLC and Transworld Systems, Inc. rounded out the top four most complained-about debt collectors. [read post]
23 Nov 2015, 1:55 pm
Sava is one of the nation’s largest healthcare providers, operating approximately 200 skilled nursing facilities (SNFs) in 23 states. [read post]
12 Dec 2014, 11:19 am
The White Law Group, LLC is a national securities fraud, securities arbitration and investor protection law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
