Search for: "RM COMPANY, LLC" Results 21 - 34 of 34
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8 Dec 2015, 2:22 pm by Ben Vernia
  Daiichi Sankyo Inc., a global pharmaceutical company with its U.S. headquarters in New Jersey, paid $39 million to resolve allegations of false claims against the United States and state Medicaid programs. [read post]
1 Oct 2015, 5:56 am by Mary Jane Wilmoth
(RMS), REO Management Solutions LLC and RMS Asset Management Solutions LLC, violated the False Claims Act in connection with their participation in the Department of Housing and Urban Development’s (HUD’s) Home Equity Conversion Mortgages (HECM) program, which insures “reverse” mortgage loans. [read post]
22 Sep 2015, 8:46 am by Joy Waltemath
We cannot make such a determination” (Pacific Coast Supply, LLC dba Anderson Lumber Co. v NLRB, September 18, 2015, Garland, M.). [read post]
8 Sep 2015, 7:07 pm by Ben Vernia
  According to the government, RMS often used straw companies to liquidate foreclosed properties. [read post]
25 Jul 2013, 1:02 pm by D. Daxton White
According to Galemmo’s FINRA Broker Report, he worked with RM Stark & Co from 03/1999-05/1999, Westmoore Trading Company from 05/2001-03/2002, Essex & York from 03/2002-11/2003, Lightspeed Professional Trading from 04/2004-12/2007, and Landmark Investment Group from 12/2009-09/2012. [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA ULTRACHEK INC 3501 S… [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA ULTRACHEK INC 3501 S… [read post]
14 Aug 2006, 11:06 am
NLRB Law Memo 08/14/2006 by LawMemo - World's Best. [read post]