Search for: "Financial Recovery Services Inc"
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27 Dec 2023, 11:21 am
Truist Investment Services, Inc. [read post]
19 Apr 2012, 2:17 pm
Focus on the recovery and find strength in learning from your mistakes. [read post]
28 Apr 2020, 11:15 am
Griess & Sons, Inc. v. [read post]
7 Jul 2010, 11:07 am
In April 2008, PaulFinancial assigned to Aurora Loan Services the right to service the loan. [read post]
27 May 2009, 10:00 am
Allgate Financial, LLC 1 Arrow Financial Services 12 Asset Acceptance 11 Atlantic Credit & Finance 2 Cavarly Portfolio Services, LLC 1 Delta Capital Resources, LLC 1 Hilco Receivables LLC 2 LHR Inc 2 Lionheart Funding LLC 23 LVNV Funding 1 MCM Holdings LLC 1 Merchants Adjustment Services, Inc. 10 Midland Funding LLC 55 Northstar Capital Acquistions, LLC 1 Palisades Collections, LLC 1 Portfolio Recovery Associates 17 TBF… [read post]
12 Jan 2024, 5:48 am
Fourth, from 2019 to 2020, RDx marketer Seaworthy Recovery Services Inc. allegedly paid thousands of dollars in kickbacks to one or more principals of certain substance abuse recovery centers to induce their referrals to RDx for laboratory testing. [read post]
19 Aug 2022, 9:37 am
Vest Investment Services Gunnallen Financial, Inc. [read post]
15 Aug 2008, 10:14 pm
NationsCredit Financial Services Corp., 376 Ill.App.3d 527 (1st Dist. 2007). [read post]
27 May 2013, 7:22 pm
At the same time, the Court permitted the government to pursue its claims brought pursuant to the Financial Institutions Reform Recovery Enforcement Act (“FIRREA”). [read post]
18 Jan 2024, 12:00 am
2024 was not a happy new year for Genesis Global Trading, Inc. [read post]
26 Oct 2010, 8:16 am
Matters that typically are before the commission are rate increases, cost recoveries, and disputes over service areas — all of which involve many millions of dollars in disputes for the utility. [read post]
25 Jun 2008, 2:45 pm
One of Connecticut’s wealthiest families has recently brought an attachment suit against UBS AG, UBS Securities, LLC and UBS Financial Services, Inc. in an effort to require UBS to set aside $150 million to cover a potential reward in an ongoing FINRA arbitration concerning auction rate securities “ARS”). [read post]
25 Jun 2008, 2:45 pm
One of Connecticut’s wealthiest families has recently brought an attachment suit against UBS AG, UBS Securities, LLC and UBS Financial Services, Inc. in an effort to require UBS to set aside $150 million to cover a potential reward in an ongoing FINRA arbitration concerning auction rate securities “ARS”). [read post]
13 Jul 2021, 7:08 am
On March 8, 2021 in The Gap, Inc. v. [read post]
24 Jul 2015, 5:30 am
©2014 Amaxx Risk Solutions, Inc. [read post]
1 Dec 2022, 1:58 pm
Class V stock was a publicly traded “tracking stock” that tracked the performance of VMware, Inc. [read post]
27 Jan 2014, 12:14 pm
Whistleblowers are entitled to share in the recovery, and, in this case, the whistleblower received $5.7 million. [read post]
5 Feb 2024, 4:48 pm
District Court for the Southern District of Texas under the False Claims Act (FCA) against Rick Nassenstein, a resident of Florida and formerly the president, chief financial officer, and co-owner of Illinois-based Cardiac Imaging Inc. [read post]
8 Feb 2010, 3:43 pm
The auction generated over $3.35 million in proceeds, which resulted in net proceeds paid to Tana Seybert's estate of approximately $3.1 million (after deducting GoIndustry-DoveBid's fees).Prior to their September 2009 chapter 11 filings, Tana Seybert and its affiliates were service providers for printing and other graphic communications services, providing "a full array of services to clients in a broad range of industries: Advertising, Cosmetics,… [read post]
5 Jul 2022, 8:39 am
Ameriprise Financial Services, Inc. [read post]
