Search for: "Settlement Collection Service, LLC"
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16 Aug 2018, 7:42 am
Under the settlement, PAM will pay $13,031,502 to the United States, $114,016 to Texas, and $22,482 to Louisiana. [read post]
12 Feb 2020, 3:33 pm
” GGNSC Louisville Hillcreek, LLC v. [read post]
16 May 2019, 10:21 am
Houston court of appeals panel splits on bank's overdraft claim against attorney resulting from chargeback applied to IOLTA account when counterfeit settlement check was dishonored where bank had executed wire transfer of a large junk of the amount of the check prior to its collection based on provisional settlement credit contrary to wire transfer agreement. [read post]
27 May 2011, 8:00 am
The settlements will ban all of the defendants from selling debt relief services. [read post]
8 Jan 2024, 12:42 pm
The settlement sets forth a $7 million suspended penalty. [read post]
8 Oct 2017, 10:12 am
Hill Jr. did sign legal services agreements with attorney Gregory Shamoun and SHAMOUN & NORMAN, LLP (a solo lawfirm all but in name) and paid ca $1 million in fees for work he was billed for, but got sued by Shamoun after settlement for a multiple of the billed fee amount as a “bonus” for what Shamoun calls “global settlement services. [read post]
10 Aug 2022, 12:00 pm
We also tap attorneys from the firm’s other practice groups and our subsidiary McGuireWoods Consulting LLC. [read post]
23 Nov 2009, 8:14 pm
Homecomings Financial LLC, ___ F.Supp.2d___ (S.D. [read post]
28 Apr 2011, 4:58 pm
In January 2005, 40 mutual fund managers were sued by shareholders in class action lawsuits alleging that the funds had failed to collect nearly $2 billion in settlement payouts to which the funds (and the funds’ shareholders) were entitled. [read post]
16 Mar 2016, 7:24 am
They also failed to disclose that these employees were performing both municipal advisor services and underwriting services for the municipal debt offerings. [read post]
26 Nov 2019, 7:33 am
Our lawyers have extensive experience collecting FINRA arbitration awards, prevailing on Motions to Vacate FINRA arbitration awards and using various collection efforts to enforce FINRA awards after they are received. [read post]
22 Mar 2021, 11:21 am
In Creative Management Services, LLC, dba MC-2 v. [read post]
3 Jan 2019, 5:48 am
Our lawyers have extensive experience collecting FINRA arbitration awards, prevailing on Motions to Vacate FINRA arbitration awards and using various collection efforts to enforce FINRA awards after they are received. [read post]
17 Jul 2017, 11:33 pm
ANALYSISGuerrero brings the following claims against BANA: common law fraud, breach of contract, violations of Regulation X of the Code of Federal Regulations and the Real Estate Settlement Procedures Act ("RESPA"), and violations of the Texas Debt Collection Act. [read post]
28 Feb 2024, 12:44 pm
Electron Hydro, LLC, et al. [read post]
3 Aug 2018, 9:03 am
Further, the Arbitration Panel recommended that the firms’ answers in the “Termination Disclosure” section of Form U5 be changed to “No” based on the firm’s initial responses being of a defamatory nature.Cosgrove Law Group, LLC has represented former employees in several U5 defamation cases nationwide, helping them obtain settlements and awards ranging from $100,000.00 to $3,500,000.00. [read post]
19 Sep 2022, 5:31 am
Data Broker Running Anti-Abortion Ads to People in Clinic Waiting Rooms Copley Advertising, LLC, according to the settlement agreement, was a company that provided geofencing technology and advertising services to its clients. [read post]
27 Sep 2017, 1:21 pm
This suit brings to mind a 2016 BIPA settlement concerning a tanning salon’s collection of fingerprints for the purpose of verifying members during check-in. [read post]
22 Dec 2010, 11:36 am
The Cassidys had contracted with Allen Gelbard and Eva Cassidy Partners, LLC (ECP) (in which Gelbard was a partner) to make the motion picture. [read post]
22 Dec 2010, 11:36 am
The Cassidys had contracted with Allen Gelbard and Eva Cassidy Partners, LLC (ECP) (in which Gelbard was a partner) to make the motion picture. [read post]
