Search for: "FEDERAL FINANCIAL SERVICES, INC."
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29 Aug 2016, 4:00 am
Public Citizen, Inc. has filed an amicus brief in support of the U.S. [read post]
17 Feb 2012, 10:01 am
” Boasberg wrote that the defendant has to prove their financial inability to fund a defense. [read post]
28 Aug 2008, 3:57 pm
(“Vertrue”), along with VistaPrint USA, Inc. [read post]
1 May 2017, 2:22 pm
Descarga el documento: UBS Financial Services, Inc. et al v. [read post]
Nursing home company Guardian Elder Care resolves whistleblowers’ allegations for over $15.4 million
19 Feb 2020, 11:33 am
According to DOJ’s press release: Guardian Elder Care Holdings Inc., and related companies Guardian LTC Management Inc., Guardian Elder Care Management Inc., Guardian Elder Care Management I Inc., and Guardian Rehabilitation Services Inc., (Guardian) agreed to pay $15,466,278 to resolve False Claims Act allegations that they knowingly overbilled Medicare and the Federal Employees Health Benefits Program for medically… [read post]
25 Jun 2009, 11:42 am
FBL Financial Services, Inc on Thursday with a five to four ruling in favor of the defendant. [read post]
18 Mar 2010, 11:12 am
The United States Court of Appeals for the 9th Circuit ruled in favor of Wells Fargo Home Mortgage Inc., WFC Holdings Corporation, Wells Fargo & Company, and Wells Fargo Financial Services Inc. on the issue of whether overcharging a settlement service fee to the consumer violates the real estate settlement procedures act (RESPA). [read post]
29 Jun 2020, 11:19 am
Glancy Prongay & Murray LLP (“GPM”) reminds investors of the upcoming July 6, 2020 deadline to file a lead plaintiff motion in the class action filed on behalf of Hallmark Financial Services, Inc. [read post]
20 Apr 2018, 11:01 am
The CFPB was established in the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 to be “an independent bureau within the Federal Reserve System,” regulating consumer financial products and services following the excesses of the 2008 financial crisis. [read post]
31 Oct 2019, 12:23 pm
The complaint, filed in San Francisco federal court, insists the company allowed financial service and other advertisers target their ads to certain consumers on the basis of age and gender – even though the company has already been taken to task for similar discriminatory ad practices. [read post]
25 Feb 2020, 7:08 am
Stoltmann Law Offices is investigating claims made by the Securities and Exchange Commission (SEC) against Robert Gravette, Mark MacArthur, and their Registered Investment Advisory firm, Criterion Wealth Management Insurance Services, Inc. [read post]
29 Jun 2022, 11:57 am
The products and services include automobile repair services at its AAA Car Care Centers and through AAA Approved auto repair businesses, financial advice, insurance and warranty coverage, and discounts. [read post]
30 Jan 2013, 9:54 am
UBS Financial Services, Inc., NO. 12 CIV. 2147 BSJ JLC, 2012 WL 6041634 (S.D.N.Y. [read post]
11 Feb 2016, 5:28 pm
The Breast Cancer Society Inc., the Children’s Cancer Fund of America, Inc., Cancer Support Services Inc., and the Cancer Fund of America, Inc. allegedly spent over $187 million on Disney World trips, luxury cruises, concert tickets, and college tuition for board members’ friends and family. [read post]
25 Mar 2008, 2:00 am
Documents listed are accessible through subscription to the GalleryWatch.com service. [read post]
25 Mar 2009, 1:12 pm
A recent whistleblower case out of the federal 3rd Circuit in Pennsylvania highlights some of the dangers in not properly documenting financial relationships between physicians and hospitals. [read post]
13 Aug 2018, 8:01 am
(See Federal Insurance Co., et al. v. [read post]
2 Jul 2009, 7:35 am
This local article out of Detroit, headlined "Conyers sentence fires up debate," highlights the challenge of assessing financial figures under the federal sentencing guidelines in a high-profile public corruption case. [read post]
13 Jun 2017, 9:15 am
It is filed in the United States District Court for the Southern District of Florida, West Palm Beach Division, as Case No. 9:17-CV-80495 with Ocwen Financial Corporation and its subsidiaries Ocwen Mortgage Servicing, Inc., and Ocwen Loan Servicing, Inc., being named as defendants. [read post]
17 Oct 2011, 7:00 am
Barclays Capital, Inc. v. [read post]
