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10 Dec 2013, 4:24 pm
Larry Tolchinsky’s Tip: If you have a foreclosure involving any of the following South Florida financial institutions, then you may want to check with a Florida foreclosure defense lawyer to see how the new July 2014 deadline may impact your case: Credit Unions American Airlines Federal Credit Union Baptist Health South Florida Federal Credit Union BCU Dade County Federal Credit Union Electricians Local 349 Credit Union Financial… [read post]
23 Feb 2011, 2:11 pm
In Southern Developers & Earthmoving, Inc. v. [read post]
11 Feb 2020, 7:31 am
Advisor William Sines (Sines), currently employed by Berthel, Fisher & Company Financial Services, Inc. [read post]
7 Apr 2022, 3:17 pm
—two of the seven big financial institutions that own Early Warning Services LLC, operator of the Zelle network—are lobbying to expand the service to retail payments. [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA… [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA… [read post]
17 May 2017, 6:39 am
On April 27, the Department of Justice announced that Indiana University Health, Inc., and HealthNet, Inc., had agreed to pay $18 million to settle charges, initially brought by a whistleblower, the at the providers violated the kickback laws. [read post]
17 May 2017, 6:39 am
On April 27, the Department of Justice announced that Indiana University Health, Inc., and HealthNet, Inc., had agreed to pay $18 million to settle charges, initially brought by a whistleblower, the at the providers violated the kickback laws. [read post]
13 Oct 2014, 7:46 am
The Financial Industry Regulatory Authority (FINRA) brought a complaint against broker David Escarcega (Escarcega) concerning allegations that Escarcega recommended unsuitable investments in Renewable Secured Debentures of GWG, Inc. [read post]
29 Jun 2010, 1:19 pm
By Eric Goldman Gucci America, Inc. v. [read post]
8 Aug 2010, 5:09 pm
The court entered default judgments against all of the defendants except Gerald Serino, also known as Jerry Serino, after they failed to respond to the lawsuit.The credit repair defendants are United Credit Adjusters, Inc., doing business as United Credit Adjustors and UCA; United Credit Adjustors, Inc., d/b/a United Credit Adjusters and UCA; United Counseling Association, Inc., d/b/a UCA; Bankruptcy Masters Corp., National… [read post]
14 Dec 2023, 8:00 am
Stafford Fire Department Inc. - Financial Management (Genesee County) The board and treasurer did not properly manage the department’s finances. [read post]
14 Dec 2023, 8:00 am
Stafford Fire Department Inc. - Financial Management (Genesee County) The board and treasurer did not properly manage the department’s finances. [read post]
2 Jun 2009, 8:00 pm
On May 12, 2009, the United States District Court entered judgment against Midland Funding, LLC, Midland Credit Management, Inc., and Nudelman, Nudelman & Ziering, P.C., and their employees, Gary S. [read post]
15 Nov 2023, 6:26 am
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A. [read post]
7 Jul 2010, 11:07 am
In April 2008, PaulFinancial assigned to Aurora Loan Services the right to service the loan. [read post]
3 Apr 2017, 6:41 am
Recovery of Puerto Rico Closed-end Bond funds losses Now UBS Financial Services Inc. [read post]
25 Apr 2011, 11:00 am
Viewtech Financial Services, Inc. [read post]
10 Jun 2010, 7:28 pm
Secret Service with the alleged theft of $2 million dollars in a Ponzi scheme conducted over a four-year period. [read post]
