Search for: "Total Recovery Solutions, LLC"
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19 Jan 2022, 1:21 pm
Our top tax recoveries for 2021 total over $7 billion, an impressive number that is due largely to just one of our top ten tax recoveries. [read post]
19 Jan 2022, 1:21 pm
Our top tax recoveries for 2021 total over $7 billion, an impressive number that is due largely to just one of our top ten tax recoveries. [read post]
7 Feb 2023, 6:19 pm
Recoveries since 1986, when Congress substantially strengthened the civil False Claims Act, now total more than $72 billion. [read post]
20 Mar 2018, 6:30 am
Author Michael Stack, CEO Amaxx LLC. [read post]
14 Apr 2009, 3:53 pm
** please note that this represented less than 1/5 of the woman's total monthly payments [read post]
22 Oct 2020, 1:41 pm
The total offering amount was purportedly $2,500,000. [read post]
13 Mar 2019, 5:53 am
Outdoor Site Solutions, LLC, 230 So. 3d 909 (Fla. 5th DCA 2017). [read post]
13 Mar 2019, 5:53 am
Outdoor Site Solutions, LLC, 230 So. 3d 909 (Fla. 5th DCA 2017). [read post]
14 Jan 2021, 12:09 pm
First Data Merchant Services, LLC (laundering payments for consumer scams) – First Data, a payment processing company, agreed to pay $40.2 million to resolve FTC charges that it laundered, or assisted laundering of, credit card transactions for scams facilitated by Chi “Vincent” Ko and his company First Pay Solutions LLC. [read post]
8 Jan 2021, 11:01 am
LexisNexis CopLogic Solutions Inc. [read post]
22 Oct 2020, 5:07 am
From November 2004 until November 2009, Ristvedt was employed with Farmers Financial Solution. [read post]
22 Oct 2020, 5:07 am
From November 2004 until November 2009, Ristvedt was employed with Farmers Financial Solution. [read post]
Did You Invest In PAR Funding Through Retirement Evolution Group, LLC Or Its principal, John Gissas?
5 Aug 2020, 3:23 pm
If you or someone you know invested money with John Gissas and/or Retirement Evolution Group LLC, there may be recovery available. [read post]
21 Feb 2017, 1:58 pm
(Manuel Balce Ceneta/Associated Press) Tuesday, in Perry Capital LLC v. [read post]
31 Jan 2023, 8:22 am
In total, permanent parietal disability in addition to the different earnings when you have returned to work cannot be higher than what you were earning prior to the injury. [read post]
31 Jan 2023, 8:22 am
In total, permanent parietal disability in addition to the different earnings when you have returned to work cannot be higher than what you were earning prior to the injury. [read post]
12 May 2016, 6:14 pm
In my earlier articles, I described such “total profits” recovery scenarios as a problem in need of a judicial solution. [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… [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… [read post]
8 Dec 2015, 2:22 pm
This is the fourth year in a row that the department has exceeded $3.5 billion in cases under the False Claims Act, and brings total recoveries from January 2009 to the end of the fiscal year to $26.4 billion. [read post]