Search for: "International Collection Services, LLC."
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29 Aug 2024, 6:22 am
In 2011, the SEC launched an investigation into George Jaresky and Patriot28, LLC., his firm. [read post]
29 Aug 2024, 6:22 am
In 2011, the SEC launched an investigation into George Jaresky and Patriot28, LLC., his firm. [read post]
9 Mar 2012, 10:19 am
By Robert Milligan and Jeffrey Oh In its order denying defendants’ motion to dismiss in SBM Site Services, LLC v. [read post]
19 May 2010, 8:59 am
Adams & Assoc., LLC v. [read post]
27 Jun 2022, 11:08 am
The phrase “likely to be accessed by a child means it is reasonable to expect, based on the nature of the content, the associated marketing, the online context, or academic or internal research, that the service, product, or feature would be accessed by children. [read post]
1 Nov 2023, 11:41 am
Freeport, like Masterworks, do not tokenize the objects themselves; Rather, they set up series LLC who acquires an artwork, via affiliated Freeport Curation LLC, which then becomes the series LLC’s primary asset and subject to investment under Tier 2 Regulation A of the Securities Act.[16] The tokens registered on the blockchain are just a corresponding visual representation of the ownership interest to a particular series, not conferring any rights that the share… [read post]
6 May 2014, 7:29 am
During the off-season, tax preparers are eligible to collect unemployment, and many work other jobs. [read post]
8 Oct 2020, 1:09 pm
In the same span of years, spending for IoT services could grow from $69.5 billion to $263 billion. [read post]
10 Jun 2021, 9:37 am
Ramejo LLC, No. 21-01171 (D. [read post]
9 Dec 2017, 1:07 am
Butterfield & Stamford, LLC). [read post]
21 Dec 2008, 2:35 pm
Plaintiff Leslie Purnell brought this action against defendant Arrow Financial Services, LLC, alleging that Arrow’s efforts to collect on a long-closed Montgomery Wards account in his name violated federal and state statutes governing debt collection practices. [read post]
21 Dec 2008, 2:35 pm
Plaintiff Leslie Purnell brought this action against defendant Arrow Financial Services, LLC, alleging that Arrow’s efforts to collect on a long-closed Montgomery Wards account in his name violated federal and state statutes governing debt collection practices. [read post]
13 Dec 2010, 5:01 am
Service Performance Group, Inc. [read post]
1 Jan 2020, 10:35 am
While not topping this record, OCR during 2019 now has collected civil monetary penalties and resolution payments totaling more than $15 million from HIPAA Covered Entities and their business associates including: A $3 Million Resolution Payment from Cottage Health; A $3 Million Resolution Payment From A Tennessee Diagnostic Medical Imaging Services Company; A $100,000 Resolution Payment From An Indiana Medical Records Service Business Associate;… [read post]
24 Apr 2024, 4:52 am
However, when a provider has a policy of not attempting to collect co-pays that becomes illegal. [read post]
31 Mar 2007, 6:40 pm
Defendant, Timothy Kosinski, was convicted of one count of conspiring to defraud the Internal Revenue Service ("IRS") and to structure currency transactions to evade IRS reporting requirements, in violation of 18 U.S.C. [read post]
19 Nov 2013, 7:04 pm
Amazon.com, LLC v. [read post]
1 Sep 2017, 6:49 am
PARKER, Appellants,v.INTERACTIVE BROKERS LLC, Appellee. [read post]
23 Jul 2018, 4:00 am
It demands that Morrison satisfy certification requirements dictated by the New York Department of Civil Service and the New York State Education Department. [read post]
26 Jan 2024, 10:36 am
Lulifama.com LLC, 2023 U.S. [read post]
