Search for: "Accounts Receivable Services, LLC"
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30 Aug 2017, 7:39 am
The settlement also resolves allegations that from January 2008 through December 2012, Colleran and Parker solicited and received kickbacks to refer patients from skilled nursing facilities managed by PSI or BCFL to Amber Home Care LLC, a home health care services provider. [read post]
11 Nov 2022, 9:28 am
Wells Fargo Clearing Services, LLC Francisco Valenzuela Morgan Stanley Merrill Lynch, Pierce, Fenner & Smith Incorporated Brokers and brokerage firms are obligated to satisfy all FINRA arbitration judgements, without any unreasonable or unwarranted delay. [read post]
13 Apr 2012, 8:49 am
Restricted professional services are limited to dentistry, law, medicine and surgery, optometry, osteopathic medicine and surgery, podiatric medicine, public accounting, psychology or veterinary medicine. [read post]
24 Apr 2009, 6:45 am
Gradante and ordered them to pay, jointly and severally, over $800,000 for violating Section 206(2) of the Investment Advisors Act of 1940 (the "Act") and their fiduciary duties owed to clients who relied on their services and recommendations in investing in a group of fraudulent hedge fund known as Bayou Superfund, LLC; Bayou Accredited Fund, LLC; Bayou Affiliates Fund, LLC; and Bayou No Leverage Fund, LLC; all successors to Bayou Fund… [read post]
20 Jan 2023, 8:05 am
Celsius may receive compensation in connection with lending or otherwise using Digital Assets in its business to which you have no claim or entitlement; and 3. [read post]
3 Jul 2018, 9:00 am
The following private sector contractors have been awarded UPIC contracts:Qlarant (Previously known as “Health Integrity, LLC”) (Western Jurisdiction)AdvanceMed Corporation (Midwestern Jurisdiction)IntegriGuard, LLC, dba HMS Federal (Indefinite Delivery, Indefinite Quantity[1])Noridian Healthcare Solutions, LLC (Indefinite Delivery, Indefinite Quantity)Safeguard Services LLC (North Eastern Jurisdiction)StrategicHealthSolutions,… [read post]
1 Dec 2023, 12:29 pm
A Delaware Registered Agent is designated to receive legal notices on behalf of a Delaware LLC or corporation. [read post]
13 Oct 2022, 10:59 am
Our Client Will Receive an Award of over $1,400,000 Under the False Claims Act Our client was hired by State Mutual Insurance Company to provide accounting services for Dermatran. [read post]
18 Dec 2008, 10:11 am
" The paper notes that "[o]nly two facilities in the Nashville area — Gallatin Health Care Center LLC and West Meade Place — received the highest overall possible scores. [read post]
18 Sep 2013, 9:55 am
By Eric Goldman Spam Arrest LLC v Replacements Ltd., 2013 WL 4675919 (W.D. [read post]
8 Feb 2020, 9:58 am
In its second amended petition in intervention, appellee asserted claims against appellants, Siddiqui, and several other individual owners[1] for breach of contract, quantum meruit, conversion, suit on sworn account, unjust enrichment, and money had and received. [read post]
22 Dec 2016, 6:24 am
Morgan accounts. [read post]
22 Dec 2016, 6:24 am
Morgan accounts. [read post]
20 Jan 2015, 10:54 am
Customers will then go to the Walmart MoneyCenter or customer service desk at their local Walmart store, show their confirmation code, confirm their identity, and then receive their refund in cash. [read post]
8 Oct 2018, 8:33 am
Need a lawyer or an accountant? [read post]
21 Aug 2015, 9:17 am
Services, Inc., No. 14-2466 (M.D. [read post]
9 Jan 2019, 7:57 am
In DZSP 21, LLC v. [read post]
2 Sep 2021, 12:18 pm
An often cited case for this analysis is Choice Escrow and Land Title, LLC v. [read post]
13 Oct 2009, 1:35 am
Attorney-Accountant
Daily Business Review
The FBI has executed search warrants at the offices of high-profile accountant and attorney Lewis Freeman, who frequently is picked by judges as a court-appointed receiver or trustee for troubled companies in South Florida, sources say. [read post]
23 Feb 2023, 6:38 pm
For a limited liability company: the members and managers of the LLC, including, as applicable, what percentage each member and manager has of the ownership interest in the LLC. [read post]
