Search for: "Financial Recovery Services Inc"
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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]
3 Mar 2013, 8:43 am
For a thoughtful description of this budget reduction and its impact on one district, see the letter from Executive Director Daniel Stiller, Federal Defender Services of Wisconsin, Inc., available here. [read post]
13 Feb 2022, 4:46 pm
As part of this resolution, he will receive a share of the recovery. [read post]
11 Dec 2008, 8:39 am
Ben NelsonLetter Expresses Support for Economic Stimulus Legislation12/10/2008
Letter to Senate Judiciary Ranking Member Arlen Specter From Chairman Patrick Leahy (PDF 475 KB)Letter Regarding the Confirmation Process for Attorney General Nominee Eric Holder
12/10/2008
Report: Questions About the $700 Billion Emergency Economic Stabilization Funds (PDF 1.4 MB)First Report of the Congressional Oversight Panel for Economic Stabilization as Released by the House… [read post]
13 Jun 2023, 7:28 am
“Physicians should evaluate where to send patients for medical services based on the quality of care the patients will receive, not the financial benefits that the physicians will reap. [read post]
18 Feb 2013, 12:57 pm
Although unpublished, this case may be significant in terms of financial services litigation because there are a number of cases that address fees charged by financial institutions. [read post]
23 Feb 2012, 12:41 pm
Blackstone Medical, Inc. [read post]
20 May 2024, 8:29 am
Last month, the Federal Trade Commission (“FTC”) announced its enforcement action against telehealth firm, Cerebral, Inc. [read post]
4 Jan 2021, 7:30 am
Dean Grosskreutz Allstate Financial Services, LLC Morgan Keegan & Company, Inc. [read post]
4 Jun 2019, 10:34 am
Doctor’s Choice Home Care Inc., et al., Case No. 8:15-cv-01044 (M.D. [read post]
21 Nov 2013, 4:39 pm
Multiplan Inc. and Private Healthcare Systems Inc. also agreed to pay a total of $925,000 for allegedly limiting the ability of payers’ to challenge Sutter’s bills. [read post]
20 Dec 2022, 9:11 am
11/02/2017 – 12/07/2022, LPL FINANCIAL LLC (CRD#:6413), MANHATTAN BEACH, CA, B, 06/22/2015 – 11/09/2017, AMERIPRISE FINANCIAL SERVICES, INC. [read post]
23 Nov 2011, 5:34 am
According to charging documents, Schwartz was president of Allied Health Care Services, Inc. [read post]
17 Sep 2008, 1:00 pm
We do not get paid unless there is a successful recovery. [read post]
27 Apr 2009, 9:43 am
You may be entitled to financial recovery from more than one responsible party. [read post]
27 Apr 2009, 9:43 am
You may be entitled to financial recovery from more than one responsible party. [read post]
4 Aug 2021, 9:24 am
Whistleblowers play a critical role in exposing such fraud, and by filing an action under the False Claims Act may be eligible to receive a share of the government’s recovery as a financial reward. [read post]
27 May 2022, 5:30 pm
The Stark Law forbids a hospital or laboratory from billing Medicare for certain services referred by physicians that have a financial relationship with the hospital or laboratory. [read post]
