Search for: "FEDERAL FINANCIAL SERVICES, INC."
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7 Dec 2017, 7:31 am
Numerous other entities have filed motions to intervene in the federal case, including PHEAA, the servicer of student loans that handles accounts that are current or only moderately delinquent, and Transworld Systems Inc, (TSI), which handles collection litigation of defaulted loans through a network of attorneys. [read post]
16 Nov 2011, 7:47 am
In Raymond James Financial Services, Inc. v. [read post]
8 Jul 2009, 9:14 am
FBL Financial Services, Inc. (08-441), decided by a 5-4 margin, decided a burden of proof issue that had never been completely resolved since the passage of the ADEA in 1967. [read post]
20 Nov 2007, 12:23 am
Documents listed are accessible through subscription to the GalleryWatch.com service. [read post]
4 Apr 2023, 8:03 am
The company originally registered as Peach Street, Inc. before changing its name almost a year later. [read post]
8 Dec 2020, 12:44 pm
Brokerage firms like Foreside Fund Services, LLC must properly supervise financial advisors and customer accounts. [read post]
29 Nov 2007, 1:19 am
Documents listed are accessible through subscription to the GalleryWatch.com service. [read post]
29 Jan 2014, 6:45 am
The settlement also resolves allegations that Saint Joseph Hospital violated the federal Stark Law and Anti-Kickback Statute by entering into sham management agreements that financially benefitted Chatterjee and Anand as an inducement for Chatterjee and Anand to direct more Cumberland Clinic patients to the hospital. [read post]
27 Apr 2020, 1:26 pm
On April 27, the Department of Justice announced that Asheville, North Carolina-based Genova Diagnostics, Inc., has agreed to pay as much as $43 million to resolve civil claims, originally brought by a whistleblower, that the firm submitted false claims to federal healthcare programs for medically unnecessary laboratory tests. [read post]
27 Apr 2020, 1:26 pm
On April 27, the Department of Justice announced that Asheville, North Carolina-based Genova Diagnostics, Inc., has agreed to pay as much as $43 million to resolve civil claims, originally brought by a whistleblower, that the firm submitted false claims to federal healthcare programs for medically unnecessary laboratory tests. [read post]
8 Jan 2021, 11:01 am
Christie’s Inc. [read post]
19 Sep 2017, 10:26 pm
Alphabet thereby admits that her employer, NCO Financial Systems, Inc., did not create these records. [read post]
4 Oct 2018, 6:33 am
Section 1557 of the ACA prohibits discrimination and the denial of benefits under a health program or activity, any part of which is in receipt of federal financial assistance, on the basis of race, color, national origin, sex, age or disability. [read post]
28 May 2020, 7:59 am
Todd Wolfe, founder of the defunct Indianapolis debt-collection agency Deca Financial Services Inc., filed the motion to have his prison sentence reduced to time served. [read post]
28 May 2020, 7:59 am
Todd Wolfe, founder of the defunct Indianapolis debt-collection agency Deca Financial Services Inc., filed the motion to have his prison sentence reduced to time served. [read post]
7 Jun 2013, 12:21 pm
Mercedes-Benz Financial Services USA LLC, 145 Cal.Rptr.3d 296 (2012) (rev. granted, briefing held pending Iskanian); Franco v. [read post]
6 Apr 2011, 3:13 pm
Textron Inc. v. [read post]
27 Mar 2018, 5:02 pm
New York.February 23, 2018.Natalie Jean-Baptiste, Plaintiff, pro se.NCO Financial Services Inc & Access Group Inc., Defendants, represented by Michael G. [read post]
3 Dec 2015, 8:14 pm
Jackson Hewitt, Inc., 427 Md. 128 (2012). [read post]
9 Mar 2012, 7:00 am
A settlement, reached as part of the FTC's ongoing efforts to protect consumers in financial distress, permanently bans the defendants from selling employment-related products or services. [read post]
