Search for: "Settlement Collection Service LLC"
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30 Sep 2023, 4:17 am
Semmes’ first point of contact was with a third-party marketing firm, Tort Network LLC, d/b/a Velawcity. [read post]
29 Sep 2023, 6:40 am
Award-Winning Service Founding Attorney John F. [read post]
22 Sep 2023, 6:41 am
One case yielded a $90 million settlement. [read post]
19 Sep 2023, 11:56 pm
If this demand letter is sent by an outside collection agency, including an outside law firm, the demand letter is required to be in compliance with the Fair Debt Collection Practices Act. [read post]
1 Sep 2023, 6:30 am
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, September 1, 2023 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of August 25-31, 2023. [read post]
1 Sep 2023, 6:30 am
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, September 1, 2023 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of August 25-31, 2023. [read post]
30 Aug 2023, 8:29 am
Due to Giuliani's discovery conduct, plaintiffs have filed two motions to compel production from Giuliani and his eponymous businesses, Giuliani Communications LLC and Giuliani Partners LLC (collectively, the "Giuliani Businesses"), resulting in two discovery hearings, the issuance of multiple orders seeking his discovery compliance or otherwise sanctioning him for noncompliance. [read post]
24 Aug 2023, 12:12 pm
" Thus, a claim that police services were administered in a discriminatory manner and denied a victim protection is a viable equal protection claim. [read post]
22 Aug 2023, 8:46 am
Collectively, the investors paid Moon $3,000 in fees for his services. [read post]
22 Aug 2023, 8:13 am
According to DOJ’s press release: BestCare Laboratory Services LLC (BestCare), a now defunct Texas-based company that operated as a clinical laboratory, and its owner and founder, Karim A. [read post]
21 Aug 2023, 9:42 am
These resolutions include settlements with the following banks, mortgage originators, and rating agencies: Ally Financial; Aurora Loan Services; Bank of America; Barclays; Citigroup; Credit Suisse; Deutsche Bank; General Electric; Goldman Sachs; HSBC; JPMorgan; Moody’s; Morgan Stanley; Nomura; Royal Bank of Scotland; S&P; Société Générale; Wells Fargo. [read post]
9 Aug 2023, 3:17 pm
Eagle (Concurrent Sentences) Skull Valley Health Care, LLC v. [read post]
4 Aug 2023, 7:34 am
According to FINRA Disciplinary actions for July 2023, the following individuals were suspended from FINRA for failing to comply with a FINRA arbitration award or settlement agreement pursuant to FINRA rules: NAME FORMER EMPLOYERS Michael Borning Pruco Securities, LLC Wells Fargo Clearing Services, LLC Conway Donaldson Morgan Stanley Smith Barney Merrill Lynch, Pierce, Fenner & Smith Incorporated Bridget… [read post]
4 Aug 2023, 6:00 am
Parties have agreed upon, however, a number of payment options that would satisfy the judgment and vary depending on the time of payment and the collective aggregate gross annual income and assets; it’s unclear how much BINT will ultimately pay, but the priority in the settlement is payment towards restitution. [read post]
3 Aug 2023, 9:00 pm
Parties have agreed upon, however, a number of payment options that would satisfy the judgment and vary depending on the time of payment and the collective aggregate gross annual income and assets; it’s unclear how much BINT will ultimately pay, but the priority in the settlement is payment towards restitution. [read post]
13 Jul 2023, 9:56 am
[7] ISS Securities Class Action Services Settlement Data [8] “D&O Insurer Challenges Amid Market, Economic Turbulence,” Law360, Nessim Mezrahi and Stephen J. [read post]
12 Jul 2023, 1:09 pm
On January 28, 2019, the DOJ announced that Avanti Hospitals LLC in Los Angeles and six of its owners will pay $8.1 million to settle claims that they violated the False Claims Act by submitting false claims to the Medicare and Medicaid programs for medical services referred by a physician who received kickbacks and other improper payments from a hospital owned by Avanti Hospitals LLC. [read post]
9 Jul 2023, 2:33 pm
Hldngs LLC, 125 A.3d 304 (Del. 2015). [read post]
19 Jun 2023, 2:05 pm
Morgan Stanley Bridget Fernandez Ultimate Financial Investments, LLC UBS Financial Services Inc. [read post]
