Search for: "Prime Recovery, LLC"
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21 Oct 2021, 8:18 am
[maxbutton id=”1″ ] The post UDF III Investigation: Recovery of Investment Losses appeared first on The White Law Group. [read post]
6 Sep 2019, 9:38 am
Whistleblowers are often in a prime position to provide information on improper conduct by their employers, competitors, or related entities that can lead to the government’s recovery of ill-gotten gains. [read post]
15 Mar 2018, 8:05 am
Real estate is a prime example. [read post]
15 Mar 2018, 8:05 am
Real estate is a prime example. [read post]
5 Jul 2023, 12:57 pm
On June 30, the Department of Justice announced that two affiliated companies, HX5 LLC and HX5 Sierra LLC, agreed to pay $7.7 million to resolve allegations that they violated the False Claims Act (FCA). [read post]
3 Oct 2014, 10:35 am
In addition to complying with the terms of the prime contract, M&O contractors must also comply with: federal cost accounting standards, the American Recovery and Reinvestment Act (if such funds are at issue), the Anti-Deficiency Act, and the False Claims Act. [read post]
25 Jan 2011, 10:41 am
For example, they may contract with you are ABC, Inc., but their purchase orders are on ABC, LLC’s letterhead; their email domain may be ABC Company, but their checks to you are marked CBA Company. [read post]
13 Dec 2017, 6:30 am
Author Michael Stack, CEO Amaxx LLC. [read post]
27 Oct 2011, 7:00 am
Lunsford; Rincon Management Services, LLC; Prime West Management Recovery, LLC; Pacific Management Recovery, LLC; City Investment Services, LLC; Global Filing Services, LLC; National Filing Services, LLC; and Union Management Services, LLC. [read post]
28 Aug 2017, 4:53 pm
Esparza is a prime example that the law regarding arbitration agreements in California is constantly in flux. [read post]
10 Mar 2020, 6:22 am
The post Coronavirus Market Crash Losses Could Actually Be Your Broker’s Fault appeared first on Zamansky LLC. [read post]
10 Aug 2022, 7:31 am
Qui tam whistleblowers are eligible to receive between 15 and 30% of the government’s recovery, if one occurs. [read post]
2 Nov 2021, 1:04 am
AFIN- American Finance Trust – Recovery of Investment Losses through FINRA Arbitration Have you suffered investment losses in AR Global’s American Finance Trust (AFIN)? [read post]
15 Aug 2022, 7:53 am
Investors are not required to pay any fees or expenses if there is no recovery. [read post]
15 Aug 2022, 7:53 am
Investors are not required to pay any fees or expenses if there is no recovery. [read post]
15 Aug 2022, 7:53 am
Investors are not required to pay any fees or expenses if there is no recovery. [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 WESTERN RECOVERY 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 WESTERN RECOVERY INC DBA… [read post]
7 Dec 2022, 8:22 am
The case is Cummings Properties LLC v. [read post]
27 Dec 2021, 7:02 am
Mansukhani will receive $9,929,656 as his share of the federal government’s recovery. [read post]