Search for: "FEDERAL FINANCIAL SERVICES, INC."
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18 May 2018, 12:50 pm
The Financial services company has admitted that a mistake was made, which caused the revenue share rebates not to be paid. [read post]
24 Mar 2012, 10:00 pm
Victoria Jean Church-Dellinger filed a $5 million class-action suit in federal court against Ally Financial Inc. for keeping the half a tank’s worth of gas in her 2008 Pontiac G6 when it was repossessed. [read post]
13 Jan 2014, 6:58 am
The Anti-Kickback Statute prohibits offering, paying, soliciting or receiving remuneration to induce referrals of items or services covered by Medicare, Medicaid and other federally funded programs. [read post]
30 Nov 2017, 12:43 pm
On November 21, 2017, STRUCTURED FINANCE INDUSTRY GROUP, INC. [read post]
7 Apr 2015, 11:00 am
Three relators are alleging that AIDS Healthcare Foundation Inc. [read post]
23 Aug 2007, 9:13 pm
Chuckles Schumer interrupted his vacation yesterday to jawbone big banks for money (paid subscription required).The roughly 40 lenders he wrote included Citigroup Inc., Bank of America Corp., JPMorgan Chase & Co., Wells Fargo & Co., Countrywide Financial Corp., and Washington Mutual Inc. [read post]
17 Jul 2007, 1:52 am
Documents listed are accessible through subscription to the GalleryWatch.com service. [read post]
11 Jul 2007, 1:40 am
Documents listed are accessible through subscription to the GalleryWatch.com service. [read post]
Religious Discrimination Claim Moves Ahead Against Loan Company Denying Entry To Woman Wearing Hijab
25 Jun 2015, 4:10 am
Advance America Cash Advance Centers Inc. [read post]
18 May 2015, 7:26 am
”Fraud Charges Announced Against ITT Educational ServicesFraud charges have been announced against ITT Educational Services Inc., its chief executive officer, and its chief financial officer. [read post]
12 Dec 2014, 8:49 am
EPA - (SEE SUMMARY) Energy & Water Summary Interior & Environment Summary Access the complete 1600+ page funding bill Access details of the roll call vote by state(c)Waste Information & Management Services, Inc. [read post]
26 Oct 2016, 12:22 pm
Indianapolis, Indiana - Trademark attorneys for Plaintiff The American Automobile Association, Inc. [read post]
9 Aug 2021, 3:26 pm
We are continuing to monitor how the DFPI uses its CCFPL authority to regulate ISA originators and other financial services providers. [read post]
16 Feb 2012, 6:44 am
One of the biggest TIC sponsors, DBSI Inc., declared bankruptcy in 2008, and broker-dealers that sold those deals have faced dozens of arbitration complaints filed with Financial Industry Regulatory Authority Inc. [read post]
2 Dec 2019, 3:54 pm
Although Bell Media Inc. v. [read post]
2 Dec 2019, 3:54 pm
Although Bell Media Inc. v. [read post]
2 Dec 2019, 3:54 pm
Although Bell Media Inc. v. [read post]
2 Dec 2019, 3:54 pm
Although Bell Media Inc. v. [read post]
5 Jul 2007, 1:29 am
Selected federal documents below from Gallery Watch.com may include references to government reporrts, Congressional letters, draft bills, and other primary source materials. [read post]
21 Jan 2010, 1:38 am
Documents listed are accessible through subscription to the GalleryWatch.com service. [read post]
