Search for: "International Collection Services, LLC."
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10 Jan 2023, 7:39 am
UBS Financial Services also agreed to pay nearly $25 million to settle fraud charges in connection with its Yield Enhancement Strategy, (YES Strategy). [read post]
18 Jun 2014, 11:57 am
“Every dollar owed to local governments should be collected and put to good use to help provide essential services for New Yorkers and to relieve the burden on taxpayers around the state,” DiNapoli said. [read post]
25 Aug 2010, 5:28 pm
On August 20, 2010, Lexmark International, Inc. [read post]
11 Sep 2017, 9:18 am
(collectively "PLS"), appeal the district court's denial of its motion to dismiss and to compel arbitration. [read post]
2 Nov 2020, 7:06 am
The note’s language was key: As of the 27th day of February, 2018, hereinafter known as the “Start Date”, U[S]-U[K] International Supply Group, LLC, hereinafter known as the “Borrower”, has received and promises to pay back HTS Services, Inc., hereinafter known as the “Lender,” the principal sum of Sixty-Nine Thousand Five Hundred Eighty-One and 00/100 US Dollars ($69,581.00) with interest accruing on the unpaid balance at a… [read post]
6 Oct 2020, 7:17 am
(collectively “Plaintiffs”) filed a motion for case-ending sanctions against Defendants H&H Wholesale Services, Inc. [read post]
6 Oct 2020, 7:17 am
(collectively “Plaintiffs”) filed a motion for case-ending sanctions against Defendants H&H Wholesale Services, Inc. [read post]
6 Oct 2020, 7:17 am
(collectively “Plaintiffs”) filed a motion for case-ending sanctions against Defendants H&H Wholesale Services, Inc. [read post]
6 Oct 2016, 2:33 pm
NATIONSTAR MORTGAGE, LLC, Appellee. 2nd District.Mortgage foreclosure -- Evidence -- Hearsay -- Exceptions -- Business records -- Trial court abused its discretion in excluding bank’s business records, which included records from prior servicer, where bank’s witness demonstrated sufficient familiarity with boarding process which occurred after purchase of prior servicer’s assets and witness’s testimony established trustworthiness of prior… [read post]
26 Mar 2018, 6:09 pm
BackgroundCash Biz, LP is a registered Texas credit services organization that assists customers in obtaining short-term loans. [read post]
5 Feb 2021, 8:32 am
Jan-Pro Franchising International, Inc., No. [read post]
10 Oct 2017, 1:34 pm
Jospin joined the SEC from the law firm of Paul Hastings LLP, where he was a long-time partner in the Atlanta office with a practice focusing on securities enforcement, internal investigations, corporate transactions, and corporate governance. [read post]
5 May 2020, 7:41 am
Circuit’s decision in ACA International v. [read post]
13 Oct 2010, 2:59 am
Food safety is not the only problem at Sun Country Airlines, which is owned by MN Airlines LLC. [read post]
2 Jan 2013, 3:25 am
Here is a warning from the Texas Attorney General to Texans who may be vulnerable to a tax-related scam: Scam targets Texans who are collecting Social Security, disability benefits Texas Attorney General Greg Abbott revealed that the State is investigating a fraudulent tax return scheme and warned East Texas residents to avoid recruiters from Syam Tax Services LLC. [read post]
17 Nov 2017, 5:54 am
GENERAL BACKGROUNDPlaintiff Bradley Cousins brings this suit against Defendants Portfolio Recovery Associates, LLC and Western Surety Company (collectively "PRA") under the Fair Debt Collection Practices Act and the Texas Debt Collection Act. [read post]
17 Nov 2017, 5:54 am
GENERAL BACKGROUNDPlaintiff Bradley Cousins brings this suit against Defendants Portfolio Recovery Associates, LLC and Western Surety Company (collectively "PRA") under the Fair Debt Collection Practices Act and the Texas Debt Collection Act. [read post]
6 May 2014, 8:43 am
Bauer-Álvarez is a member in the O’Neill & Borges LLC Litigation Department. [read post]
22 Dec 2023, 11:13 am
The agency collects and analyzes financial data from various sources, collaborating with government agencies, including the FBI, Internal Revenue Service, and the Department of Justice, to investigate and prosecute financial crimes effectively. [read post]
27 Sep 2020, 6:36 pm
AT&T Services, Inc., No. 20-68. [read post]
