Search for: "Settlement Collection Service, LLC"
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14 Jun 2019, 9:16 am
The Securities and Exchange Commission today announced that Industrial and Commercial Bank of China Financial Services LLC (ICBCFS), a wholly-owned subsidiary of Industrial and Commercial Bank of China Limited, will pay more than $42 million to settle charges for improper handling of “pre-released” American Depositary Receipts (ADRs). [read post]
6 Jun 2019, 1:29 pm
If you are involved in an accident with an uninsured or underinsured motorist, here are a few tips to follow: Call emergency services. [read post]
8 Jul 2016, 9:43 am
The case was filed in 2014 in the Central District of California by Minburn Technology Group, LLC and Anthony Colangelo, who is the managing member of Minburn (collectively the “Relators”). [read post]
18 Sep 2019, 6:38 am
Genlyte Thomas Group LLC, 2018-1076. [read post]
8 Jan 2024, 12:17 pm
On January 2, 2024, Response Tree LLC and its president, Derek Thomas Doherty (collectively “Response Tree”), settled claims that they had violated Federal Trade Commission (“FTC”) consent regulations by, among other things, illegally generating telemarketing leads. [read post]
10 Jun 2022, 12:01 pm
The FTC brought successful litigation against BlueHippo Funding, LLC for violations of the TILA and engaging in deceptive practices in violation of the FTC Act, by promising to finance new computers, collecting money from consumers and failing to provide computers. [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]
4 Feb 2022, 8:56 am
In addition to the settlement agreement, the FTC also announced that it was sending warning letters to ten companies offering review management services regarding the collection or publication of online customer reviews. [read post]
15 Feb 2007, 12:08 am
COURT OF APPEALS, SECOND CIRCUITConstitutional LawLong Island South Fork Town Loses Bid to Halt Increased Ferry Service Between Town, Connecticut Cross Sound Ferry Services Inc. v. [read post]
29 May 2010, 9:25 pm
They're made with brioche dough, and taste heavenly. # Twitter Weekly Updates for 2010-05-29 is a post from Absolute Legal Services, LLC. [read post]
1 Oct 2009, 5:48 pm
SETTLEMENTS Chemical spill reporting violation: EPA settles with MBH Trucking in Webberville, Mich. [read post]
9 Mar 2022, 1:46 pm
Our legal team can fight the agency and file a claim on your behalf that may result in a substantial settlement. [read post]
16 Jul 2012, 8:22 am
Under original fee-for-service, the Federal government alone set legislative requirements regarding reimbursement, covered providers, covered benefits and services, and mechanisms for resolving coverage disputes. [read post]
8 Sep 2009, 7:53 pm
Answer: When the loan originator selects the settlement service provider, fees for third party settlement services that are required by the loan originator are recorded in the 800 series beginning on Line 804. [read post]
15 May 2024, 3:13 am
Plus, we won’t charge a dime for our services unless we’re successful in getting the award or settlement that you need. [read post]
28 Mar 2007, 1:07 am
Pinsky NASSAU COUNTYReal PropertyDefendant Did Not Convey, Assign Parking Spaces In Contract of Sale of Subject Property to Plaintiff Riark LLC v. [read post]
30 Jun 2012, 11:59 am
– South Dade Toyota agreed to pay the State of Florida an administrative fine of ONLY $5,500 in compromise and settlement. [read post]
31 Oct 2018, 2:20 pm
These agreements include trust agreements, administration agreements, servicing agreements, and indentures (collectively "Trust Related Agreements") and provide a structure that includes an Owner Trustee, Administrator, Indenture Trustee, Primary Servicer, Special Servicer, and Sub-servicers. [read post]
19 Jun 2012, 8:33 am
On Monday, June 18, 2012, DOJ announced that it had entered into a two-year Deferred Prosecution Agreement with Data Systems & Solutions LLC ("DS&S"), a company that provides design, installation, maintenance and other services at nuclear and fossil fuel power plants, to resolve violations of the Foreign Corrupt Practices Act. [read post]
23 Aug 2007, 6:17 am
LLC, 489 F.Supp.2d 1140, 1143 (S.D. [read post]
