Search for: "CONNECTIONS CONSULTANT SERVICES, LLC" Results 61 - 80 of 974
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9 Feb 2012, 8:02 am
Postal Inspection Service announced that Boca Raton, Florida resident, James Cummings ("Cummings"), was sentenced to one year and a day in prison in connection with a fraudulent coffee machine business opportunity. [read post]
She is also the founder and owner of Equity LDI, LLC, a consulting firm that provides guidance in leadership development, diversity, equity, and inclusion. [read post]
14 Apr 2022, 11:37 am by Ben Vernia
On April 4, the Department of Justice announced that it had filed a complaint intervening in a suit alleging that several entities and numerous individuals violated the Antikickback Statute and Stark Law in connection with laboratory services. [read post]
4 Jun 2020, 2:39 pm by Ben Vernia
 The settlement resolves allegations that beginning in 2012, MDHS contracted with a consultant known as Julie Osnes Consulting, LLC (Osnes Consulting) to provide advice and recommendations designed to lower its SNAP quality control error rate. [read post]
30 Nov 2018, 2:54 am
One Technologies, LLC, Opposition No. 91233945 [Priority contest over the mark BETTER CREDIT BETTER LIFE for the same goods and services related to credit repair and counseling].December 4, 2018 - 2 PM: Marc Fisher, LLC v. [read post]
5 Nov 2015, 9:51 am by Corey Harris
Disclose to the Fund or its investors the creation of the affiliated entity Fenway Consulting Partners, LLC (“Fenway Consulting”). [read post]
1 Dec 2019, 7:00 am by Race to the Bottom
Instead, under the rebranded GoodRx Care, GoodRx will combine its prescription discount services with HeyDoctor’s services to offer treatments, lab tests, and prescriptions for routine medical issues though virtual connections between patients and doctors on its website and app platforms. [read post]
8 Dec 2015, 3:58 am by Marx Sterbcow
., PHH Mortgage Corporation, PHH Home Loans LLC, RMR Financial LLC, NE Moves Mortgage LLC, PHH Broker Partner Corporation, REALOGY GROUP LLC, REALOGY Intermediate Holdings, Title Resources Group LLC, West Coast Escrow Company, TRG Services Escrow Inc., NRT LLC, REALOGY Services Group LLC, and REALOGY Services Venture Partner LLC in United States District Court for the Central District of California. [read post]
10 Aug 2016, 1:01 pm by D. Daxton White
On August 4, 2016, Patrick Churchville, a defendant in an ongoing SEC lawsuit, pled guilty to charges including five counts of wire fraud and one count of tax evasion in connection with orchestrating a $21 million Ponzi scheme and additional misappropriation from funds he advised at ClearPath Wealth Management, LLC in Providence, RI. [read post]
28 Jan 2022, 4:01 am
Spagnuolo & Associates, P.C., Serial No. 88789748 [Section 2(d) refusal of MLG MACOMB LAW GROUP & Design for "legal services; providing customized legal information, counseling, and advice, and litigation services in the field of tort law" [MACOMB LAW GROUP disclaimed] in view of the registered mark MLG AUTOMOTIVE LAW for "Legal consultation services; Legal consulting services in the field of automotive related legal cases;… [read post]
6 May 2019, 12:26 am by Peter Mahler
No. 11255-VCG [Del Ch Apr. 30, 2019], tells the fascinating story of two individuals — Neil Smith, a seasoned management consultant in the profit improvement field, and Eugene Ludwig, a former U.S. comptroller of the currency and head of a financial services advisory firm — who together formed a Delaware company called Promontory Growth and Innovation, LLC (PGI), to provide management consulting services to financial services… [read post]
10 Aug 2017, 9:26 am by Renae Lloyd
FINRA Sanctions MSI Financial Services for Customer Overcharges According to FINRA, on May 12, 2017, MSI Financial Services Inc. [read post]
4 Apr 2018, 6:36 am by Joy Waltemath
An auto dealership’s service advisors, “who consult with customers about their servicing needs and sell them servicing solutions,” are exempt from overtime under the FLSA, the U.S. [read post]
1 Oct 2013, 6:23 am
  The "copyright case arises from a dispute over payment for computer programming and digital design services rendered in connection with the virtual world Second Life. [read post]
28 Jul 2022, 9:51 am by The White Law Group
Morgan Securities LLC, UBS Financial Services Inc., and TradeStation Securities, Inc. for deficiencies in their programs to prevent customer identity theft, in violation of the SEC’s Identity Theft Red Flags Rule, or Regulation S-ID. [read post]