Search for: "Accounts Receivable Services, LLC"
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17 Sep 2022, 8:22 am
GWG reported that it had expected to receive approximately $453.8 million cumulative policy benefits as of December 31, 2018, and in fact received only $262.1 million. [read post]
21 Jun 2023, 2:27 pm
* * * The government announced that the company has agreed to a five-year Corporate Integrity Agreement, and that the whistleblower, a former accounting employee, will receive $581,094 of the federal portion of the recovery (an 18% relator’s share). [read post]
1 Nov 2011, 5:05 am
” “One of the best things about Aisha is that she understands investment managers must contain costs yet receive a premier value-added service. [read post]
16 Sep 2015, 3:00 am
(“CHS”), Professional Account Services Inc. [read post]
8 Nov 2021, 6:15 pm
The lawsuit seeks to hold the government accountable once and for all for the exorbitant processing times taking place for work permit applications to be adjudicated, especially those at the California Service Center. [read post]
28 Feb 2023, 9:19 am
Still, as the protester pointed out, MTSPi, LLC – while having a similar name to awardee – was a different joint venture between MTS and TSPi than that which received the award. [read post]
14 Sep 2014, 5:50 pm
Facts Jonathan Dorris, a floor hand for TXD Services and a member of the Arkansas National Guard, received orders that he was being mobilized in September 2007. [read post]
21 Sep 2021, 1:23 pm
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois. [read post]
8 Jun 2016, 7:14 am
The judge begins the opinion by explaining thatKhan receives treatment at Children's Hospital in Washington, D.C., a hospital operated by CNHS. [read post]
22 Apr 2019, 7:38 am
While “principal trading” (where the adviser buys or sells for its own proprietary account) and “agency cross trading” (where the adviser acts as a broker and receives compensation) are accorded heightened scrutiny and require additional disclosures and consents, this recent pair of Orders show that even ordinary cross trades can be highly problematic when one client is favored over another. [read post]
11 Apr 2010, 10:53 pm
And what information do they receive from sellers and seek from consumers after the purchase? [read post]
9 Aug 2023, 7:50 pm
A spouse may receive alimony in South Carolina. [read post]
26 Oct 2018, 12:29 pm
/Reefpoint Group, LLC, SBA No. [read post]
31 Mar 2012, 8:17 pm
Sung Hyun Min, formerly with Etech Securities Inc., in Pasadena, California, was fined $5,000 and suspended from association with any FINRA member in any capacity for 30 business days in relation to a finding that he permitted a non-registered person to service his customer accounts resulting in a loss of $60,000 in one of those accounts. [read post]
13 Sep 2019, 6:42 am
Nelson, J.D.XY Planning Network, LLC (XYPN) and Ford Financial Solutions, LLC have sued the SEC alleging that the recently effective Regulation Best Interest (Regulation BI) is legally infirm because it exceeded the SEC’s statutory authority, its adoption failed to comply with the law, and that the resulting final rule is arbitrary or capricious. [read post]
11 Mar 2015, 7:00 am
The SEC alleged that GWG Life, LLC is a Delaware operating out of Minneapolis, Minnesota that offers services in the secondary market for life insurance. [read post]
21 Jan 2022, 2:17 pm
LLC, J.P. [read post]
21 Jan 2022, 2:17 pm
LLC, J.P. [read post]
5 Jan 2015, 6:18 am
International Web Services, LLC, 2014 WL 4913528 (U.S. [read post]
8 May 2019, 1:21 pm
; New York Party Shuttle, LLC v. [read post]
