Search for: "Settlement Collection Service, LLC"
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19 Aug 2021, 12:21 pm
OTI FIBER, LLC, Appellant, v. [read post]
16 Aug 2021, 9:44 am
Pathway Leasing LLC, No. 16-cv-02242-KLM (D. [read post]
12 Aug 2021, 8:39 am
According to FinCEN, BitMEX conducted at least $209 million worth of transactions with known darknet markets or unregistered money services businesses providing mixing services. [read post]
5 Aug 2021, 5:41 am
He has been a class representative in two successful class actions by songwriters against music streaming services. [read post]
4 Aug 2021, 12:49 pm
In the scam, someone claims that they have a settlement and are looking for an attorney to take over the case. [read post]
29 Jul 2021, 10:40 am
Preferred Collection and Management Services that a debt collector’s transmittal of debt information to its letter vendor could violate the FDCPA’s limits on third party communications. [read post]
20 Jul 2021, 11:41 am
Massachusetts Company To Pay $3.5 Million in N95 Mask Fraud Case We wrote previously about BedRock LLC, a Massachusetts company that opportunistically reached out to the Commonwealth’s Operational Services Division (OSD) with an offer to provide N95 masks. [read post]
18 Jul 2021, 7:37 am
Island Industrial, LLC v. [read post]
7 Jul 2021, 1:51 pm
According to FINRA Disciplinary actions for June 2021, the following individuals were suspended from FINRA for failing to comply with a FINRA arbitration award or settlement agreement pursuant to FINRA rules: NAME FORMER EMPLOYERS Gina Adly MML Investors Services, LLC NYLife Securities LLC Patrick Carberry AXA Advisors, LLC NYLife Securities LLC Roy Cederfranco Morgan Stanley … [read post]
24 Jun 2021, 8:51 am
OCR has demonstrated that it will collect large monetary settlements from regulated entities that fail to appropriately safeguard their networks and systems from cyberattacks. [read post]
18 Jun 2021, 12:35 pm
SavaSeniorCare LLC (Sava), a Georgia-based nursing home operating company, has agreed to pay the federal government $11.2 million to settle whistleblower allegations of “medically unnecessary rehabilitation therapy services and grossly substandard skilled nursing services,” according to a U.S. [read post]
18 Jun 2021, 8:16 am
The small businesses, which include New York-based 803 Kava LLC and Shen Shu Acupuncture, Wisconsin-based Camp Grounds Coffee LLC, and an independent Michigan hairdresser, accuse Visa and Mastercard of structural conspiracies to keep these fees high. . . . [read post]
16 Jun 2021, 11:59 am
The LexisNexis TotalPatent One service, which also allows patent searches, added information about patent families, fee status, assignees and, not surprisingly, links to judicial decisions and dockets. [read post]
8 Jun 2021, 10:30 am
As the recipient of the $10 billion Seaport Next Generation (Seaport-NXG) contract, 360 Patriot is responsible for providing “qualified personnel, materials, facilities, equipment, test instrumentation, data collection and analysis, hardware and software, and other services to support the Department of the Navy. [read post]
4 Jun 2021, 7:49 am
In the scam, someone claims that they have a settlement and are looking for an attorney to take over the case. [read post]
4 Jun 2021, 7:49 am
In the scam, someone claims that they have a settlement and are looking for an attorney to take over the case. [read post]
28 May 2021, 10:52 am
Riza Hernandez Lincoln Financial Securities Corporation Wells Fargo Clearing Services, LLC Brokers and brokerage firms are obligated to satisfy all FINRA arbitration judgements, without any unreasonable or unwarranted delay. [read post]
28 May 2021, 7:21 am
According to FINRA Disciplinary actions for March 2021, the following individuals were suspended from FINRA for failing to comply with a FINRA arbitration award or settlement agreement pursuant to FINRA rules: NAME FORMER EMPLOYERS Jason Allen Wells Fargo Clearing Services, LLC Morgan Stanley Carl Birkelbach Birkelbach Investment Securities, Inc. [read post]
20 May 2021, 7:32 am
To support this claim, the CFPB alleged: DMB represented to consumers that they would not charge fees for services until settlement payment was made to a creditor, yet collected fees in cases where there was either no settlement or the consumer did not make a settlement payment. [read post]
11 May 2021, 9:47 am
The FAAAA preempts any state law “related to a price, route, or service of any motor carrier…with respect to the transportation of property. [read post]
