Search for: "Discovery Financial Services, Inc.," Results 461 - 480 of 946
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15 Sep 2021, 6:42 am by Rob Robinson
To submit recommendations for consideration and inclusion in ComplexDiscovery’s data and legal discovery-centric service, product, or research announcements, contact us today. [read post]
6 Mar 2019, 7:40 am by Rob Robinson
Consilio and its global family of companies, Advanced Discovery, Altep, Millnet Document Services and Legal Placements Inc., employ leading professionals in the industry, applying defensible workflows with patented and industry-proven technology across all phases of the eDiscovery and risk management lifecycle. [read post]
20 Mar 2015, 11:33 am by Montgomery McCracken
District Court for the Middle District of Pennsylvania recently dismissed two such federal class action lawsuits brought against Paytime, Inc., a national payroll service company. [read post]
14 Mar 2016, 6:19 am
’ eNom, Inc. offers a domain privacy service called `ID Protect,’ which shields a domain name registrant's personal, identifying information.Respublika uses eNom's privacy service to shield its current and former registrants' information.The Republic of Kazakhstan v. [read post]
19 Jan 2007, 9:08 am
ZANTAZ solutions are available as on-site software applications or on-demand software services, or a combination of both and include a broad set of professional services and integration support. [read post]
19 Dec 2007, 12:28 am
Collins, head of the law firm's derivatives group, was charged in the Southern District of New York with securities fraud and a host of other counts in connection with the 2004 sale of a majority stake in the financial services company and a 2005 initial public offering. [read post]
23 Aug 2021, 2:53 am by Andrew Lavoott Bluestone
The complaint alleges that defendant failed to detect deficiencies in plaintiffs’ loss reserves during its May 2013 audit of the financial statements they submitted to the Department of Financial Services (DFS) for the 2012 calendar year and that, had the audit been done properly, plaintiffs would have made adjustments and taken corrective measures to avoid the regulatory action. [read post]
14 Sep 2017, 1:33 pm by Wolfgang Demino
See earlier post on Lucinda Vine and Kristy Pond v PLS Financial Services, Inc. and PLS Loan Store of Texas, Inc., No. 16-50847 (5th Cir. [read post]
13 Oct 2009, 1:35 am
A subscription to LAW.COM is needed for online access to this service. [read post]
15 Dec 2023, 4:17 am by Rob Robinson
Filed in September, the putative class action accuses the trio of obscuring Disco’s financial struggles leading investors astray. [read post]
25 Mar 2008, 1:30 pm
” Sponsors include of course Altman Weil, and Jomati, but also Encore Legal Solutions, Bridgeway Software, Inc., Deloitte Financial Advisory Services LLP, DuPont Legal, Eversheds, Intellevate, Meritas and Solomon Page Group LLC. [read post]
17 Mar 2021, 4:00 am by Alan Macek
Secure Energy Services Inc., 2020 FC 1049, “Salt Canada has definitively and, one hopes, finally put this issue to rest once and for all. [read post]