Search for: "Accounts Receivable Services, LLC"
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4 Dec 2020, 8:07 am
A Texas law firm received several emails requesting their services. [read post]
15 Dec 2023, 5:56 am
” “Under Judiciary Law§ 487, an attorney who “(1) is guilty of any deceit or collusion … or(2) willfully delays his client’s suit with a view to his own gain; or willfully receives any money or allowance for or on account of any money which he has not laid out” is guilty of a misdemeanor, and liable to the injured client for treble damages. [read post]
27 Mar 2014, 9:42 am
Note that, according to various press accounts, the players do not claim they wish to receive any additional compensation (at this point). [read post]
22 Jul 2015, 2:00 pm
Despite running his luxurious North Michigan Avenue office with daily strategy meetings, he had no brokerage accounts open with which to trade.The attorneys of Eccleston Law LLC represent investors and advisers nationwide in securities and employment matters. [read post]
25 Jun 2014, 8:49 am
The transaction went against the hedge fund’s stated investment strategy and wasn’t disclosed to investors, who received account statements falsely portraying that their investment was performing as well or even better than before. [read post]
6 Dec 2014, 7:01 am
Our attorneys draw on a combined experience of nearly 50 years in delivering the highest quality legal services. [read post]
12 Dec 2014, 12:14 pm
Payments MD entered into an agreement with another company to develop a new service called Patient Health Report, a fee-based service that would enable consumers to access, review, and manage their consolidated health records through the Patient Portal accounts. [read post]
8 Sep 2010, 12:31 pm
Petitioner’s second application for Medicaid benefits was denied because petitioner, a 93-year-old, had too much money in her bank account to qualify. [read post]
25 May 2018, 3:47 am
TopstepTrader, LLC v. [read post]
25 May 2018, 3:47 am
TopstepTrader, LLC v. [read post]
23 Oct 2023, 6:15 am
In another win for the Department of Justice’s (DOJ) Civil Cyber-Fraud Initiative, Verizon Business Network Services LLC (Verizon) has agreed to settle a False Claims Act case alleging cybersecurity failures. [read post]
10 Sep 2011, 4:34 pm
I mentioned yesterday that my firm received what I believe to be a fraudulent pseudo-invoice for services not rendered. [read post]
18 Feb 2009, 4:15 pm
Pabian, Esq. is an Immigration Attorney at Pabian & Russell, LLC. [read post]
8 Jan 2024, 7:21 am
If 24 hours go by and the funds have not appeared in your account, we suggest you contact customer service to check if there is a timeline or if the payment has not been received. [read post]
1 Dec 2022, 7:23 am
Morgan Securities LLC Morgan Stanley Bruce Smith The Sports Advisory Group, LLC UBS Financial Services Inc. [read post]
5 May 2023, 7:48 am
Richard Logalbo Cetera Investment Services LLC MML Investors Services, LLC Harold Ramsey Paulson Investment Company LLC Spartan Capital Securities, LLC Michael Rosalia SW Financial Worden Capital Management LLC Dana Vietor CFD Investments, Inc. [read post]
8 Apr 2020, 1:23 pm
In recent years, courts have issued a host of rulings as to whether online or mobile users received adequate notice of and consented to user agreements or website terms when completing an online purchase or registering for a service. [read post]
28 Jun 2017, 2:02 pm
Over that period, DMP made the following payments: ●To Fabrizio Ward Associates LLC, seven payments totaling $278,500 for “Polling and surveys” ●To Rabin Strasburg LLC, five payments totaling $369,320 for “Media consulting services” and “Consulting services and expenses” ●To Steven J. [read post]
27 Apr 2016, 12:53 pm
Jeremy Thurston set up an email account in Bennett’s name in such a way that all emails received by the veteran were automatically forwarded to him. [read post]
17 Feb 2020, 3:18 am
” For an LLC, that means membership status, a contractual right to an accounting under an operating agreement, or both. [read post]
