Search for: "Federal Receiver"
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11 Mar 2013, 6:28 am
The Courtlink app allows users to receive alerts on newly filed cases and track new developments in existing federal and state cases. [read post]
23 May 2012, 12:20 pm
A federal appeals court affirmed that companies using automated dialers can be sued for calling a telephone number, even if they had permission to call the number from the prior subscriber to that phone number. [read post]
30 Jun 2015, 11:00 pm
Bryan Manno from The Federated Law Group, PLLC was representing CACH LLC. [read post]
12 Jun 2012, 4:11 am
The Consumer Federation of America has issued this report that finds "that computerized claims’ systems used by most of the nation’s largest insurance companies can be easily adjusted to make broad-scale 'lowball' claims’ payments to injured consumers that are less than what they should receive under their insurance policies. [read post]
7 Nov 2019, 7:09 pm
Consumer complaints to the federal government and Rastelli Bros. [read post]
23 Mar 2012, 6:54 am
§§ 1692-1692p, is a federal law that was instituted to regulate the collection practices of debt collectors and to protect consumers from abusive debt collection practices. [read post]
9 Apr 2017, 10:39 am
EEOC is federal agency, while DFEH is its California counterpart. [read post]
5 Sep 2014, 10:33 am
Hawk, Jr. was sentenced to serve 18 months in federal prison followed by two years of supervised release for his role in preparing fraudulent tax returns. [read post]
5 Oct 2010, 2:06 am
In this capital case, Pennsylvania police received word in 1994 that defendant in Leavenworth Federal Penitentiary was a suspect in a 1988 Tennessee murder. [read post]
23 Jun 2011, 2:59 am
Inc. in Rhode island, and Euro International Inc. in Washington state, received warning letters publicly released June 14 by the FDA about their "serious violations" of federal food safety laws.A Feb. 28 warning letter to Newport stemmed from inspections at the Auburn facility last Nov. 23 to Dec. 15. [read post]
29 May 2007, 2:08 pm
" I have now received an email on this story from 5 different attorneys, including my brother-in-law in Arizona. [read post]
24 May 2019, 12:45 pm
The SEC allocates received fines, amongst other things, to compensate victims of securities violations. [read post]
29 Dec 2023, 9:16 am
However, federal regulators have shared that the mandate may take up to three years to finalize. [read post]
7 Jul 2007, 10:30 pm
The Securities and Exchange Commission filed an emergency action in a Dallas federal court against Amerifirst Funding, Inc. and Amerifirst Acceptance Corporation alleging fraud. [read post]
21 Feb 2012, 2:58 pm
An $18.2 million settlement was awarded to a Wisconsin woman by the Federal government who funded the former Sinai-Samaritan Hospital in Milwaukee. [read post]
9 Nov 2012, 5:00 am
Plaintiffs filed a wrongful death lawsuit in federal court following the death of Employee, who was murdered while performing aid work in Pakistan. [read post]
12 Oct 2007, 6:09 am
This position will be considered federal law enforcement, so the employee will receive the law enforcement pay and retirement. [read post]
9 Sep 2008, 1:13 am
Under California and federal law, salaried workers are generally exempt from receiving over time pay while hourly employees usually qualify for over time pay. [read post]
10 Aug 2009, 7:13 am
., whose brokerage arm is Morgan Keegan & Company, has revealed in its Aug. 5 10-Q filing with the Securities and Exchange Commission (SEC) that Morgan Keegan, Morgan Asset Management Company and three employees each received a Wells notice in July from the SEC's office in Atlanta, alerting them to prepare for future enforcement actions for possible violations of the federal securities laws. [read post]
29 May 2007, 2:08 pm
" I have now received an email on this story from 5 different attorneys, including my brother-in-law in Arizona. [read post]
