Search for: "Settlement Collection Service, LLC"
Results 281 - 300
of 927
Sort by Relevance
|
Sort by Date
31 Mar 2020, 6:02 am
Virgil Richmond II Wells Fargo Clearing Services, LLC J.P. [read post]
19 Mar 2020, 10:35 am
Introduction Murray Metallurgical Coal Holdings, LLC (“Met Holdings”) and its affiliated debtors and debtors in possession (collectively, the “Debtors”) have filed a motion—commonly known as a “critical vendors motion”—seeking authority to pay the prepetition claims of certain creditors that supply them with critical goods and services (the “Motion”) (Doc. 8). [read post]
19 Mar 2020, 5:45 am
He is a former Vice President of Content at LexisNexis, where he led or participated in the development of rich content collections relating to jury verdicts and settlements; briefs, pleadings and motions; and expert witnesses. [read post]
11 Mar 2020, 6:47 pm
He dismissed aiding and abetting a breach of duty charges against Stone Point Capital LLC, finding it was not enough to allege that the private equity company knew the special committee directors faced liability if the buyout was not approved. [read post]
9 Mar 2020, 1:21 pm
FTC has done a lot to ensure that patent settlement agreements are pro-competitive; put the rest the idea of pay for delay. [read post]
5 Mar 2020, 1:49 pm
John Reed StarkOn February 27, 2020, the SEC announced that it had settled charges against the actor Steven Seagal on charges that he had failed to disclose compensation he received for promoting an initial coin offering. [read post]
4 Mar 2020, 11:31 am
The Centers for Medicare and Medicaid Services (CMS) has engaged a number of third-party, UPIC contractors (such as Qlarent, AdvanceMed, the CoventBridge Group, and SafeGuard Services LLC) to perform program integrity audits of Medicaid dental claims around the country. [read post]
26 Feb 2020, 9:48 am
In September 2017, the CFPB negotiated a consent order with a company that brokered certain types of settlement advances paid to consumers. [read post]
12 Feb 2020, 3:33 pm
” GGNSC Louisville Hillcreek, LLC v. [read post]
5 Feb 2020, 1:57 pm
An attorney received an email from a person named James Marshall, who claimed to be with a company called Compass Upstream Services LLC, based out of Texas. [read post]
27 Jan 2020, 5:26 pm
Procurement FraudIn the past year, the department also pursued a variety of fraud matters involving the government’s purchase of goods and services. [read post]
27 Jan 2020, 12:50 pm
An attorney received an email from a person named James Marshall, who claimed to be with a company called Compass Upstream Services LLC, based out of Austin or Houston. [read post]
24 Jan 2020, 10:34 am
Collectively, these settlements totaled over $66.5 million. [read post]
15 Jan 2020, 10:13 am
., LLC (“F.F.T. [read post]
2 Jan 2020, 8:54 am
Indeed, Section 203(d) of the Taft-Hartley amendments to the Act declares final adjustment of such disputes by the method agreed upon by the bargaining parties to be “the desirable method for settlement” of such contract disputes. [read post]
1 Jan 2020, 10:35 am
While not topping this record, OCR during 2019 now has collected civil monetary penalties and resolution payments totaling more than $15 million from HIPAA Covered Entities and their business associates including: A $3 Million Resolution Payment from Cottage Health; A $3 Million Resolution Payment From A Tennessee Diagnostic Medical Imaging Services Company; A $100,000 Resolution Payment From An Indiana Medical Records Service Business Associate;… [read post]
31 Dec 2019, 1:33 pm
United Debt Settlement LLC, 2019 WL 7288978, No. 17-7474 (D.N.J. [read post]
24 Dec 2019, 7:38 am
According to FINRA Disciplinary actions for December 2019, the following individuals were suspended from FINRA for failing to comply with a FINRA arbitration award or settlement agreement pursuant to FINRA rules: NAME FORMER EMPLOYERS Amparo, Nelson Citizens Securities, Inc Santander Securities LLC Bethan, Frank Quest Capital Strategies, Inc Wells Fargo Clearing Services, LLC Brown, Andrew Worden Capital… [read post]
12 Dec 2019, 2:40 pm
Specifically, the settlements would obligate McDonald USA, LLC to collect the funds ordered to fund the Settlement Fund from the Franchisees and deposit them with the NLRB as well as to issue a Special Notice if a Franchisee, within 9 months of approval of its settlement agreement, breaches its settlement agreement obligations by discharging, reducing hours or suspending a worker or engaging in other prohibited conduct like that alleged in the… [read post]
1 Dec 2019, 7:15 pm
Bash of the Western District of Texas announced today that Vibra Healthcare, LLC, Vibra Healthcare II, LLC, Vibra Rehab Holdings, LP, Vibra Rehabilitation Hospital of El Paso, LLC d/b/a Highlands Rehabilitation Hospital, and Vibra IRFM Company, LLC, (collectively referred to as “Vibra”) will pay $6,250,000.00 to settle allegations that they defrauded the U.S. through its Medicare healthcare programs. [read post]
