Search for: "Settlement Collection Service, LLC"
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29 Apr 2011, 3:10 pm
ForeclosureGate represents the sum total illegal and unethical lending and collections activities during the real estate bubble. [read post]
3 Nov 2006, 11:34 am
., LLC, a single employer (29-CA-26761; 348 NLRB No. 60) New Hyde Park, NY Oct. 24, 2006. [read post]
19 Mar 2009, 6:10 pm
The amount of a reward will represent what the district or service center director deems to be adequate compensation in the particular case, generally not to exceed fifteen percent of the amounts (other than interest) collected by reason of the information. 26 C.F.R. [read post]
24 Feb 2012, 9:30 am
Shea is a former managing director at the consulting TechCaliber LLC, where he helped clients manage investments in telecommunications services and networks, Kessler said, noting that “many of his clients were Fortune 100 companies. [read post]
15 Jul 2015, 11:51 am
This analysis used documents collected directly from the distributors and the grower, Evergreen Fresh Sprouts, as well as documents collected by the states from the points of service. [read post]
22 May 2018, 7:06 am
The employer’s petition for review of the NLRB order was denied (Prime Healthcare Services – Encino LLC, dba Encino Hospital Medical Center v. [read post]
31 May 2011, 9:48 am
[Arista Records LLC v. [read post]
21 Jun 2011, 9:34 am
No. 09-cv-01043), dismissed upon settlement; and (5) Investigation No. 337-TA-733, filed on July 16, 2010 and terminated by settlement agreement. [read post]
25 Mar 2013, 9:18 am
MyinfoGuard, LLC v. [read post]
19 Sep 2019, 12:57 pm
(“OMS”) and Ocwen Loan Servicing, LLC (“OLS”)—violated provisions of the Consumer Financial Protection Act (“CFPA”), Fair Debt Collections Practices Act (“FDCPA”), Real Estate Settlement Procedures Act (“RESPA”), Truth in Lending Act (“TILA”), and Homeowners Protection Act of 1998 (“HPA”), and related federal regulations. [read post]
20 Jul 2021, 11:41 am
Massachusetts Company To Pay $3.5 Million in N95 Mask Fraud Case We wrote previously about BedRock LLC, a Massachusetts company that opportunistically reached out to the Commonwealth’s Operational Services Division (OSD) with an offer to provide N95 masks. [read post]
31 May 2023, 1:56 pm
Pinto of the Department of Health and Human Services Office of Inspector General (HHS-OIG). [read post]
1 Sep 2009, 1:24 am
A subscription to LAW.COM is needed for online access to this service. [read post]
2 May 2018, 12:56 am
anti-piracy partnership, Alliance for Creativity and Entertainment (ACE), and have brought an action against Set Broadcast LLC, seller of the popular IPTV service SET TV. [read post]
8 Jan 2021, 11:01 am
In this multimillion-dollar settlement with the District Attorney of New York, the auction house entered into a deferred prosecution agreement to resolve allegations that it unlawfully failed to register to collect and to collect New York state and local taxes on purchases made in and/or delivered to New York between 2013 and 2017, despite having a legal obligation to do so. [read post]
5 Aug 2017, 11:50 am
(collecting cases). [read post]
23 Jan 2010, 6:53 pm
Click Here Ocean Protein LLC Pays nearly $22,000 for Failure to Properly Report Hazardous Chemicals. [read post]
31 Dec 2015, 5:30 am
AARP and AARP Services, Inc., — F. [read post]
1 Feb 2011, 12:36 pm
Comptree Ink, InkPlusToner.com, SmartOne Services LLC, and Zhuhai Gree Magneto-Electric Co., Ltd. were terminated from the Investigation due to settlement agreements or consent orders. [read post]
1 Feb 2018, 3:35 am
“Plaintiffs Unclaimed Property Recovery Service, Inc. [read post]