Search for: "International Collection Services, LLC."
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3 Oct 2015, 10:17 am
International Trading Services, LLC and Julio Lorza. [read post]
9 Sep 2019, 8:41 pm
Internal Revenue Service (a case we covered back in June). [read post]
15 May 2020, 7:44 pm
But simply forming a Series LLC doesn’t entitle you to the internal asset-by-asset protection of a Series LLC. [read post]
12 Dec 2018, 1:05 pm
Former MRI International Head is Found Guilty in $1.5B Ponzi Scam Edwin Fujinaga, the ex-CEO of medical billings collections company MRI International, has been convicted of multiple counts of wire fraud, mail fraud, and money laundering. [read post]
22 Jun 2011, 6:07 pm
BELOW THE FOLD IS TEXT VERSION OF DATABASE OF DEBT COLLECTORS __________________________________________________________________________________ 1ST CREDIT OF AMERICA LLC 300 N ELIZABETH ST STE 220-B CHICAGO, IL 60607 6464 INVESTMENTS LLC 1625 S IRIS WY LAKEWOOD, CO 80232-6347 A COMPLETE FINANCIAL INC 2016 OGDEN ST DENVER, CO 80205 AAA COLLECTORS INC DBA TRIPLE CHECK INC 2950 N ACADEMY BLVD UNIT 201 COLORADO SPRINGS, CO 80917 Aargon Agency Inc 3160 S… [read post]
22 Jun 2011, 6:07 pm
BELOW THE FOLD IS TEXT VERSION OF DATABASE OF DEBT COLLECTORS __________________________________________________________________________________ 1ST CREDIT OF AMERICA LLC 300 N ELIZABETH ST STE 220-B CHICAGO, IL 60607 6464 INVESTMENTS LLC 1625 S IRIS WY LAKEWOOD, CO 80232-6347 A COMPLETE FINANCIAL INC 2016 OGDEN ST DENVER, CO 80205 AAA COLLECTORS INC DBA TRIPLE CHECK INC 2950 N ACADEMY BLVD UNIT 201 COLORADO SPRINGS, CO 80917 Aargon Agency Inc 3160 S… [read post]
6 May 2014, 7:26 am
The decision to take this case was announced within two weeks of the Sixth Circuit’s publication of its retiree health care decision in United Steel, Paper and Forestry, Rubber, Manufacturing Energy, Allied Industrial And Service Workers International Union, AFL-CIO-CLC v. [read post]
6 Dec 2022, 4:25 am
In re Knitpro International, Serial No. 90064151 (November 30, 2022) [not precedential] (Opinion by Judge Marc A. [read post]
28 Mar 2023, 5:01 am
[Results in first comment].In re 77 Enterprises LLC, Serial No. 87639234(March 24, 2023) [not precedential] (Opinion by Judge Marc A Bergsman) [Section 2(d) refusal of 77 SPORTBAR for “bar and restaurant services, namely providing of food and beverages for consumption on the premises; restaurant and sports bar services with televisions on premises,” in view of the registered mark 77 SOCIAL CLUB and design for “catering services; restaurant and… [read post]
18 Sep 2014, 12:20 pm
Gawker Media LLC.) [read post]
1 Sep 2022, 3:17 am
., LLC v. [read post]
8 Mar 2016, 1:08 pm
On February 22, 2016, a Financial Industry Regulatory Authority (“FINRA”) panel (the “Panel”) rendered an award (the “Award”) dismissing Morgan Stanley Smith Barney, LLC and Morgan Stanley Smith Barney FA Notes Holding, LLC’s (collectively “Morgan Stanley”) promissory note claim against one of its registered representatives, Brandon Neal (“Neal”), and granting Neal’s counterclaims, finding that Morgan… [read post]
6 Dec 2018, 5:48 pm
The Attorneys General of 42 states and the District of Columbia (collectively, the States) have entered into an Assurance of Voluntary Compliance/Assurance of Discontinuance (Agreement) with Encore Capital Group, Inc. and its subsidiaries, Midland Funding, LLC and Midland Credit Management, Inc., (collectively, Midland) to settle allegations relating to Midland’s debt collection practices. [read post]
3 Aug 2016, 11:51 am
A corporation begins its life by filing articles of incorporation (sometimes called a certificate of incorporation) in the appropriate state and paying the necessary filing fee.S CorporationAn S corporation is a standard corporation that has filed for S corporation status with the Internal Revenue Service (IRS). [read post]
3 Aug 2016, 11:52 am
A corporation begins its life by filing articles of incorporation (sometimes called a certificate of incorporation) in the appropriate state and paying the necessary filing fee.S CorporationAn S corporation is a standard corporation that has filed for S corporation status with the Internal Revenue Service (IRS). [read post]
27 Jul 2010, 7:46 am
However, the Internal Revenue Service, the Department of Health and Human Services and the Department of Labor (referred to collectively as "the agencies") recently issued interim regulations which explain two of the most significant requirements: (1) the internal claim and appeal and external review processes; and (2) availability of certain preventive health services at no cost. [read post]
24 Jun 2010, 7:02 am
Lancaster Foods LLC, of Jessup, Maryland, recalled 10-ounce packages of Krisp-Pak Ready to Eat Hydro-Cooled Fresh Spinach yesterday after tests by the North Carolina Department of Agriculture and Consumer Services confirmed the presence of Listeria monocytogenes in product samples. [read post]
3 Mar 2017, 6:30 am
Florida’s Department of Financial Services’ Division of Investigative and Forensic Services (DIFS) recently announced the arrest of Sheyla Veronica White following her attempt to fraudulently collect workers compensation payments following an alleged on-the-job injury. [read post]
16 Jun 2023, 6:11 am
PME: A Powerful Tool for Targeted Remote Collections Mobile eDiscovery is currently facing a number of challenges. [read post]
7 Apr 2009, 4:00 am
Members of the Service Employees International Union, were employed to provide security services to a New York City office building owned and managed by 14 Penn Plaza. [read post]
