Search for: "Accounts Receivable Services, LLC"
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26 Jun 2023, 7:50 am
But medical practices that seek to misrepresent the services they provide to patients, and to improperly profit from such practices, must be held accountable,” said U.S. [read post]
27 Dec 2022, 10:10 am
According to the complaint, Coggeshall allegedly made multiple misrepresentations to investors, including that they were investing in BOTR, LLC, a successful mergers and acquisition firm based in New York, their investments were safe and insured, and they would receive periodic interest payments at a high, fixed rate. [read post]
18 Jun 2016, 4:55 am
To be more certain of how this may apply to your circumstances, we are happy to discuss it with you or your accountant. [read post]
18 Jun 2016, 4:55 am
To be more certain of how this may apply to your circumstances, we are happy to discuss it with you or your accountant. [read post]
23 Sep 2014, 6:59 am
In response to this, and declarations by the database service manager and the VP of HR stating essentially the same thing, the employee submitted her own sworn statement that she never received any notification that EM implemented an ADR policy, and that if she had, she would not have agreed but would have resigned instead. [read post]
25 Jan 2008, 12:35 am
The GSA allows government agencies to receive special rates that have established price ceilings for those products and services that are listed on the GSA by vendors and other contractors. [read post]
20 Nov 2013, 2:22 pm
About Sansome Strategies LLC Sansome Strategies is a compliance consulting firm specializing in high-touch, outsourced compliance services for businesses in the investment management industry. [read post]
2 Jan 2013, 8:38 pm
He placed an almost impossible burden on the Counties, suggesting that they point to evidence "that identifies: (1) the accounts from which the allegedly converted funds were derived, (2) the accounts to which he funds were transferred, or (3) the specific amounts that were sent and received." [read post]
4 Aug 2014, 8:41 am
Holloway of San Diego, California, and US Ventures, LLC of Salt Lake City, Utah. [read post]
1 Mar 2017, 10:00 am
Client receives Invoice and Ownership Certificate6. [read post]
6 Feb 2017, 6:26 am
Wunderlich was a principal at Discovery Economics, a professional services firm that consults on economic, financial, and accounting issues. [read post]
8 Mar 2021, 12:53 pm
Paul Stanford Santander Securities LLC Ameriprise Financial Services, Inc. [read post]
3 Sep 2020, 8:21 am
Cindy Fuzie Morgan Stanley MML Investors Services, LLC Michael Garris Wells Fargo Clearing Services, LLC Morgan Stanley Smith Barney Rajesh Gupta Morgan Stanley Smith Barney JP Morgan Securities LLC James McEnerney, Jr. [read post]
9 Oct 2012, 1:56 pm
If you receive a fax, MyFax will convert it to a PDF and send it to your email inbox for you to print. [read post]
1 Jun 2020, 4:57 am
At the start of the appraisal process, Yakuel and Gluck each vetoed one of the five accounting firms. [read post]
24 Feb 2010, 1:18 am
Prominent Miami Receiver Charged in Multimillion-Dollar Fraud Daily Business Review Miami attorney and forensic accountant Lewis Freeman, who literally wrote the manual on court-appointed receiverships, has been accused of skimming $2.6 million from court-supervised accounts and misappropriating $6 million in those accounts. [read post]
29 Mar 2015, 2:16 am
The defendants raised several affirmative defenses, including ineffective service of process (on each defendant other than Pasternak LLC); defective summons; acquiescence, waiver, and estoppel; account stated and Pasternak LLC’s right to setoff; plaintiff’s repudiation and breach; plaintiff’s unclean hands; and failure to state a cognizable claims. [read post]
5 Jan 2012, 8:54 am
American Express Travel Related Services Co. v Seidenfeld, 781 NYS2d 662 [NY Sup. [read post]
1 Sep 2011, 4:15 pm
Carla Wendy Cooper, formerly with Crowell, Weedon & Co. in Los Angeles, CA, was barred from association with any FINRA member in connection with forging a LOA for a customer to authorize the transfer of funds into the account of Cooper's relatives' account. [read post]
17 Dec 2014, 8:00 am
According to documents filed in this case and statements made in court: From May 2004 through June 2008, Green was a registered representative associated with Crocker Securities, a broker dealer that used the clearing services of Pershing LLC. [read post]
