Search for: "Settlement Collection Service, LLC"
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30 Mar 2023, 6:52 am
Specifically, broker-dealers must: Disclose Material Facts: Broker-dealers must provide customers with clear and concise information about the products and services they offer, including any potential conflicts of interest that may arise from the recommendation. [read post]
20 Mar 2023, 1:13 pm
On Oct. 31, 2013, FHKC contracted with Jelly Bean for “website design, programming and hosting services. [read post]
6 Mar 2023, 1:41 am
YouTube has said its services are intended for persons older than 13 and should make an account with YouTube Kids. [read post]
1 Mar 2023, 12:24 pm
Leon Melohn; Alan “Ari” Schwartz; Jeffrey Vegh; Jack Jaffa; 149 Ballston Ave., LLC; Ballston Two, LLC; Saratoga Center for Care, LLC; and Saratoga Care and Rehabilitation Center, LLC (the Settling Parties) collectively agreed to pay $7,168,000 to resolve allegations that they violated the False Claims Act by causing the submission of false claims to the Medicaid program for worthless services provided to residents. [read post]
28 Feb 2023, 8:11 am
And Bui said he only collects 5 percent of Mellaconic’s settlement money (p. 91), which has amounted to about $11,000 (p. 98). [read post]
28 Feb 2023, 7:41 am
Raymond James Financial Services David Weigel PBC Capital Markets, LLC Morgan Stanley Jamie Worden Worden Capital Management LLC Salomon Whitney LLC Brokers and brokerage firms are obligated to satisfy all FINRA arbitration judgements, without any unreasonable or unwarranted delay. [read post]
28 Feb 2023, 6:55 am
All parties are encouraged to reach a settlement, however, if a settlement is not able to be reached, the parties will attend one or more hearings. [read post]
28 Feb 2023, 6:55 am
All parties are encouraged to reach a settlement, however, if a settlement is not able to be reached, the parties will attend one or more hearings. [read post]
7 Feb 2023, 6:19 pm
The government and whistleblowers were party to 351 settlements and judgments, the second-highest number of settlements and judgments in a single year. [read post]
6 Feb 2023, 11:15 am
LLC, currently pending in U.S. [read post]
27 Jan 2023, 11:31 am
MOX Services LLC – $10 Million. [read post]
23 Jan 2023, 10:40 am
The SEC awarded our client 30% of the monetary sanctions collected (which exceeded $50 million). [read post]
12 Jan 2023, 9:08 am
USA Today Sports Media Group LLC, No. 22-cv-01407 (E.D.Va. [read post]
9 Jan 2023, 4:19 am
The information was reportedly collected using a flaw in Twitter’s system that allowed outsiders to gain access to an unlimited list of email addresses and phone numbers, the Washington Post reports Art, Music and Copyright The Intellectual Property Office (IPO) has published the new guidance in conjunction with Meta, saying that password sharing for streaming services like Netflix, Amazon and Disney+ breaks copyright laws. [read post]
30 Dec 2022, 8:04 am
James Kirschner Cetera Advisors LLC Ameriprise Financial Services, Inc. [read post]
26 Dec 2022, 6:16 am
The personal injury attorneys at Nursing Home Law Center, LLC are helping Camp Lejeune families through the legal process. [read post]
22 Dec 2022, 8:28 am
., and its subsidiary CardioNet, LLC (collectively, “BioTelemetry”), agreed to pay almost $45 million to resolve allegations that they violated the False Claims Act by knowingly submitting claims to Federal healthcare programs for heart monitoring tests that were performed, in part, outside the United States, and in many cases by technicians who were not qualified to perform such tests. [read post]
15 Dec 2022, 4:50 pm
Patel allegedly received thousands of dollars in payments from a purported management service organization (MSO) named Indus MG LLC (Indus) in return for ordering laboratory tests from True Health Diagnostics LLC (True Health), a clinical laboratory in Frisco, Texas. [read post]
11 Dec 2022, 6:43 pm
The Florida Department of Agriculture and Consumer Services (FDACS) collected samples of ice cream and environmental samples from the ice cream production area at the Big Olaf Creamery facility in Sarasota, Florida. [read post]
9 Dec 2022, 7:04 am
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
