Search for: "UNITED RECOVERY SYSTEMS, LP"
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23 Nov 2010, 6:16 am
12 Feb 2015, 11:12 am
--The CAFC case:2014-1347______________________Appeal from the United States District Court for theDistrict of Delaware in No. 1:11-cv-00339-LPS, ChiefJudge Leonard P. [read post]
1 Oct 2019, 3:44 am
The Press Release states: * * * United States Attorney William M. [read post]
19 Apr 2011, 12:41 pm
The Office of the Comptroller of the Currency (“OCC”), the Office of Thrift Supervision (“OTS”), and the Federal Reserve have apparently concluded their investigations into the mortgage servicer and supporting firm practices… including allegations of “robo-signing”, and have announced formal enforcement actions against fourteen servicers and two related servicer providers, Lender Processing Services (“LPS”), and the Mortgage Electronic… [read post]
7 Nov 2018, 4:00 am
In The Brick Warehouse LP v. [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]
8 Dec 2015, 2:22 pm
AstraZeneca LP and Cephalon Inc. paid the United States $26.7 million and $4.3 million, respectively, in separate settlements for allegedly underpaying rebates owed under the Medicaid Drug Rebate Program. [read post]
26 Jan 2011, 1:31 am
OVERVIEW OF COMBATING FRAUD AND SECURING RECOVERIES ON BEHALF OF AMERICAN TAXPAYERS The Department takes seriously its obligation to guard the United States Treasury. [read post]
14 Oct 2022, 8:44 am
Under the False Claims Act, private citizens may bring suit for false claims on behalf of the United States and share in any recovery obtained by the government. [read post]
8 Apr 2015, 4:12 am
The law also allows third-parties to bring so-called qui tam actions in the form liability claims under the Act; if the qui tam actions are successful, the third-party can receive a portion of the recovery. [read post]
12 May 2015, 2:43 pm
Steel Corp. 06366QR82 Bank of Montreal Reverse Exchangeable Notes linked to Oracle Corp. 06366QM46 Bank of Montreal Reverse Exchangeable Notes linked to Alcoa, Inc. 06366QM53 Bank of Montreal Reverse Exchangeable Notes linked to American Express Co. 06366QM61 Bank of Montreal Reverse Exchangeable Notes linked to Boeing Co. 06366QM79 Bank of Montreal Reverse Exchangeable Notes linked to Caterpillar, Inc. 06366QM87 Bank of Montreal Reverse Exchangeable Notes linked to Citrix Systems Inc… [read post]
22 Dec 2006, 2:09 am
Source: New York State Legislative Retrieval System (LRS). [read post]
30 Nov 2010, 6:05 am
CE (CF, LP) Distance from back of a truck's cab to the end of its frame. [read post]
26 Dec 2017, 11:54 am
GRE Coral Wood, LP, 71 So. 3d 251 (Fla. 2d DCA 2011). [read post]
26 Dec 2017, 11:54 am
GRE Coral Wood, LP, 71 So. 3d 251 (Fla. 2d DCA 2011). [read post]
10 Dec 2015, 2:00 am
Fifth Circuit United States v. [read post]
20 Oct 2016, 5:31 am
” No reply has been received to that letter.[6] Subsequent to the conversations between Mr Watson and DC Gow and prior to 22 July 2016 neither the police, the respondent nor any other representative of the Crown contacted the complainers in relation to recovery of documents held by the complainers.[7] At about 1000 hours on 22 July 2016 two police officers attended at the offices of the complainers at… [read post]
18 May 2019, 9:27 am
THE LODESTAR COMES TO ALL LONE STAR STATE COURTS Last month the Texas Supreme Court handed down an important decision on attorney’s fees in a case involving a dispute over a commercial lease. [read post]
10 May 2010, 1:16 pm
The company has agreed to pay a civil penalty of $310,000, of which $155,000 will be paid to the United States and the other $155,000 to Virginia. [read post]
