Search for: "Accounts Receivable Services, LLC"
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20 Feb 2019, 11:30 am
Louis appeared first on Zevan Davidson Roman, LLC. [read post]
13 Feb 2023, 5:26 pm
” * * * The government announced that the whistleblowers, former Spacelabs employees, will receive $437,500 (a 17.5% relators’ share). [read post]
20 Jun 2011, 10:39 am
The News Tribune of Tacoma, Washington, of May 26, 2011 reported: With veterans now accounting for one of every five suicides in the nation, the Department of Veterans Affairs is under pressure from both the courts and Congress to fix its mental-health services in an attempt to curb the death toll. [read post]
7 Sep 2013, 10:19 am
Ajiri signed a personal financial statement on December 31, 2012, stating that he received $1.5 million in annual partnership income from a corporate entity, Mobile Doctors LLC, which has a complex ownership structure involving Mr. [read post]
5 Nov 2015, 10:11 am
That hearing is usually thirty (30) days after the summons is received by you. [read post]
9 May 2024, 2:00 pm
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
5 Oct 2023, 7:26 am
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
26 Jun 2011, 2:18 pm
The company will continue to service current borrowers. [read post]
14 Feb 2018, 3:30 am
The purpose of the lawsuit is to “hold accountable Harvey Weinstein, his brother Robert Weinstein, and the company for which they served as co-owners, co-Chairmen of the Board, and co-Chief Executive Officers, The Weinstein Company LLC and its parent holding company, The Weinstein Company Holdings LLC for repeated, persistent, and egregious violations of law, to vindicate the rights of TWC’s employees, and to prevent future recurrence of such misconduct. [read post]
26 Jan 2016, 5:00 am
Parker MacIntyre, LLC provides legal and compliance services to investment advisers, broker dealers, registered representatives, hedge funds, and issuers of securities, among others. [read post]
1 Oct 2019, 3:45 am
Dougherty and Green were aware that Medicare and Medicaid only reimbursed claims for non-emergency ambulance services provided to Medicare recipients who were transported to certain locations, such as a hospitals, skilled nursing facilities or renal dialysis facilities, and only where the patients were being transported to receive Medicare or Medicaid covered services or returning from receiving care for such services. [read post]
22 Sep 2015, 8:01 am
One of these accounts, the "703 Account," received and remitted the majority of funds invested in BLMIS by Madoff's victims, amounting to approximately $150 billion over the course of the scheme. [read post]
14 May 2012, 5:49 am
The accountant was then paid $59,405 for her services. [read post]
30 Jul 2019, 11:35 am
A client, based on a Complaint received by AllMerica Financial Life Insurance Company, also alleged that a loan was taken out on his life insurance policy in 2004 for which he has never received the proceeds, according a Denied Customer Dispute filed on May 6, 2016, FINRA reports. [read post]
30 Jul 2019, 11:35 am
A client, based on a Complaint received by AllMerica Financial Life Insurance Company, also alleged that a loan was taken out on his life insurance policy in 2004 for which he has never received the proceeds, according a Denied Customer Dispute filed on May 6, 2016, FINRA reports. [read post]
11 Apr 2016, 11:28 am
· Fenway Partners LLC and its principals who paid more than $10 million for failing to disclose conflicts of interest relating to consulting services provided by an affiliated entity and payments to former firm employees that were paid for with fund and portfolio company assets. [read post]
14 Jul 2022, 4:00 pm
Whistleblower Law Collaborative LLC attorney Linda C. [read post]
11 Sep 2016, 2:07 pm
Pollock LLC and helps to run the Estate and Probate Administration Department at the firm. [read post]
9 May 2017, 9:50 pm
Pollock LLC and helps to run the Estate and Probate Administration Department at the firm. [read post]
7 May 2014, 11:45 am
Embattled Massachusetts Telecommunications and Marketing Firm Tapped Immigrants By some accounts, the history of TelexFree, LLC is a bit of a Cinderella story gone awry. [read post]
