Search for: "Settlement Collection Service, LLC"
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5 Sep 2018, 1:40 pm
The control group’s collective holdings in Bravo Ltd. were too low for it to be able to exert any control. [read post]
1 Sep 2018, 9:28 am
The Owner and Builder agree that all controversies, claims (and any related settlements), or matters in question arising out of or relating to (i) this Contract, (ii) any breach or termination of this Contract, (iii) the construction of the Home and/or its repairs, (iv) any acts or omissions by the Builder (and its officers, directors or agents), and/or (v) any actual or purported representations or warranties, express or implied, relating to the Property and/or the Home (herein… [read post]
28 Aug 2018, 11:20 am
Our lawyers have extensive experience collecting FINRA arbitration awards, prevailing on Motions to Vacate FINRA arbitration awards and using various collection efforts to enforce FINRA awards after they are received. [read post]
21 Aug 2018, 5:20 am
Securities, LLC Robert Lee Maupin Fidelity Brokerage Services LLC Cuso Financial Services, L.P. [read post]
16 Aug 2018, 5:48 pm
Deutsche Bank to Pay 401(K) Self-Dealing Lawsuit In one of the largest settlements reached involving a financial service company named in a 401(K) self-dealing case, Deutsche Bank (DB) will pay $21.9M to settle allegations that it engaged in self-dealing at the expense of employees. [read post]
16 Aug 2018, 7:42 am
Under the settlement, PAM will pay $13,031,502 to the United States, $114,016 to Texas, and $22,482 to Louisiana. [read post]
9 Aug 2018, 6:21 pm
New York.July 25, 2018.ECISION ON FIRSTMARK SERVICES' MOTION TO COMPEL ARBITRATIONELIZABETH S. [read post]
9 Aug 2018, 2:37 pm
Executive Order takes ALJs out of competitive hiring and into excepted service On July 10, President Trump issued an Executive Order placing the position of administrative law judge (ALJ) into the excepted service. [read post]
3 Aug 2018, 9:03 am
Further, the Arbitration Panel recommended that the firms’ answers in the “Termination Disclosure” section of Form U5 be changed to “No” based on the firm’s initial responses being of a defamatory nature.Cosgrove Law Group, LLC has represented former employees in several U5 defamation cases nationwide, helping them obtain settlements and awards ranging from $100,000.00 to $3,500,000.00. [read post]
15 Jul 2018, 6:09 am
The law offices of Gana Weinstein LLP are investigating investor recovery options due to the alleged pay advance fraud scheme orchestrated by Future Income Payments, LLC (Future Income Payments) also known as Pensions, Annuities, and Settlements, LLC, and its owner Scott Kohn (Kohn). [read post]
13 Jul 2018, 4:56 am
” Will invalidating civil service appointments of ALJs reach beyond the SEC? [read post]
9 Jul 2018, 12:37 pm
Lincoln Investment Matthew Jacob Paparazzo Wells Fargo Clearing Services, LLC J.P. [read post]
1 Jul 2018, 9:05 am
ADT, LLC d/b/a/ ADT Security Services the Union seeks to confirm and enforce an award of Arbitrator Michael Cavanaugh finding the Company violated the cba by moving from weekly pay to bi-weekly pay and ordering it to return to weekly pay "as soon as it is practicable. [read post]
28 Jun 2018, 11:49 am
” Each of the investment advisers submitted offers of settlement in conjunction with the SEC’s Orders. [read post]
28 Jun 2018, 11:49 am
L.P., Cherokee Investment Partners LLC, Ecosystem Investment Partners LLC, Elm Partners Management LLC, HEP Management Corp., Prescott General Partners LLC, RLJ Equity Partners LLC, Rose Park Advisors LLC, and Veteri Place Corp. [read post]
27 Jun 2018, 6:46 am
The hospital’s business associate (BA), Multi-Specialty Collection Services, LLC, posted 20,000 patients’ emergency room records, including hospital account numbers, billing charges, and emergency room admission and discharge dates, to a student homework website asking how to graph the patients’ data. [read post]
27 Jun 2018, 6:46 am
The hospital’s business associate (BA), Multi-Specialty Collection Services, LLC, posted 20,000 patients’ emergency room records, including hospital account numbers, billing charges, and emergency room admission and discharge dates, to a student homework website asking how to graph the patients’ data. [read post]
11 Jun 2018, 2:44 am
The institutions servicing cryptocurrency clients are barely in their infancy. [read post]
8 Jun 2018, 6:47 am
Posted by Harvard Law School Forum on Corporate Governance & Financial Regulation, on Friday, June 8, 2018 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of June 1-June 7, 2018. [read post]
7 Jun 2018, 1:01 pm
* * * The Allegiance defendants that are party to this settlement are: Allegiance Health Management, Inc.; Allegiance Behavior Health Center of Plainview, LLC; Allegiance Specialty Hospital of Kilgore, LLC; North Metro Medical Center a/k/a Allegiance Hospital of North Little Rock, LLC, and Sabine Medical Center a/k/a Allegiance Hospital of Many, LLC. [read post]
