Search for: "Settlement Collection Service, LLC"
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29 Oct 2014, 8:01 am
Rental income was collected and sometimes not forwarded to pay the mortgage, as promised. [read post]
13 Feb 2015, 12:00 pm
DiMattia and Tuggle will collectively receive $1,422,000 for their role in uncovering the fraud. [read post]
22 Sep 2023, 6:41 am
One case yielded a $90 million settlement. [read post]
15 Dec 2015, 1:01 pm
The law firm collects primarily on behalf of large banks such as Capital One and medical debt as well as debt buyers such as Portfolio Recovery or Cach, LLC to name a few. [read post]
29 Dec 2011, 8:03 am
The first involved the Briar Group, LLC (“Briar Group”), a restaurant chain. [read post]
30 Apr 2015, 10:54 am
One exception is a suit against a corporate entity or LLC where your personal assets are protected unless the plaintiff can demonstrate that the directors and officers of the corporation or LLC failed to follow corporate formalities. [read post]
9 Mar 2017, 1:31 pm
Part of the Nashville Pharmacy Services settlement also covered allegations that the pharmacy accepted manufacturer copay coupons from patients covered by TennCare, the Tennessee Medicaid Program. [read post]
3 Sep 2021, 7:16 am
b) Negotiating or drafting of contracts for the sale of goods and services. [read post]
3 Sep 2021, 7:16 am
b) Negotiating or drafting of contracts for the sale of goods and services. [read post]
7 Jan 2022, 2:20 pm
TIAA-CREF Individual & Institutional Services LLC (TC Services) – TIAA-CREF Individual & Institutional Services LLC (TC Services), a subsidiary of Teachers Insurance and Annuity Association of America (TIAA), paid the SEC and New York Attorney General a combined $97 million to settle charges that it misled thousands of investors and failed to disclose conflicts of interest in connection with TIAA employer-sponsored retirement plans… [read post]
7 Jan 2022, 2:20 pm
TIAA-CREF Individual & Institutional Services LLC (TC Services) – TIAA-CREF Individual & Institutional Services LLC (TC Services), a subsidiary of Teachers Insurance and Annuity Association of America (TIAA), paid the SEC and New York Attorney General a combined $97 million to settle charges that it misled thousands of investors and failed to disclose conflicts of interest in connection with TIAA employer-sponsored retirement plans… [read post]
22 Aug 2023, 8:46 am
Collectively, the investors paid Moon $3,000 in fees for his services. [read post]
28 Dec 2023, 12:56 pm
These include: Billing but not collecting a copayment. [read post]
18 Jul 2016, 7:59 am
In another recent case, Public Impact, LLC v. [read post]
3 May 2010, 9:30 pm
Click Here Ludlum, Harsco near settlement with EPA. [read post]
14 Mar 2010, 10:47 pm
Click Here Some See Clean Water Act Settlement Opening New Path to GHG Curbs. [read post]
9 Aug 2019, 6:16 am
Posted by the Harvard Law School Forum on Corporate Governance & Financial Regulation, on Friday, August 9, 2019 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of August 2–8, 2019. [read post]
8 Sep 2016, 7:40 am
(Duke) and its wholly owned subsidiaries Duke Energy Carolinas LLC (Duke Carolinas), Duke Energy Progress LLC (Duke Progress) and Energy Progress Inc. [read post]
18 Aug 2010, 1:56 pm
Thank you for your services. [read post]
1 Mar 2010, 4:14 pm
The collection of Structured Settlements 4Real posts and stories about factoring broker Bentzen Funding Solutions and/or Rhonda Bentzen here Structured Settlement Watchdog "hangs out" doing Pilates while waiting for Bentzen's answer [read post]
