Search for: "United Collections Recovery, LLC"
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8 Dec 2015, 2:22 pm
Two of the largest health care recoveries this past year were from DaVita Healthcare Partners, Inc., the leading provider of dialysis services in the United States. [read post]
25 May 2023, 11:33 am
Under those provisions, a private party can file an action on behalf of the United States and receive a portion of any recovery. [read post]
10 Jan 2023, 7:39 am
Cybersecurity and Digital Communications The SEC fined 16 broker-dealers and investment advisory units for failing to maintain records of digital communications sent from employees’ personal devices. [read post]
2 Jul 2013, 9:50 am
In 2009, the Trustee initiated a proceeding in the United States Bankruptcy Court for the Southern District of New York against more than thirty-five major international banks, alleging unjust enrichment, breach of fiduciary duty, aiding and abetting fraud, negligence (collectively, the “common law claims”) and contribution, and seeking recovery of $2 billion in preferential or fraudulent transfers. [read post]
23 Jan 2023, 10:40 am
In October 2022, the United States settled our case against DermaTran Health Solutions, LLC, its parent State Mutual Insurance Company, President Delos Yancey, and other defendants. [read post]
3 Dec 2019, 1:53 pm
Roy Miller Freight Lines, LLC (2019) 34 Cal.App.5th 1056, 1062, “the [United States] Supreme Court reasoned the plain meaning of ‘engaged in’ interstate commerce in section 1 is narrower in scope than the open-ended phrase ‘involving’ commerce in section 2. [read post]
U.S. Department of Justice 2018 False Claims Act Statistics -- not a banner year for DOJ or Relators
25 Dec 2018, 5:40 pm
That is the lowest amount collected in this category since 2008. [read post]
12 Nov 2020, 9:16 am
For their collective efforts, the four whistleblowers will receive $13.75 million of the settlement amount. [read post]
18 Jul 2022, 2:46 pm
Regular readers of this blog know my view that the rise of collective investor actions outside the United States is one of the most important developments in the world of directors’ and officers’ liability in recent years. [read post]
20 Dec 2010, 9:45 am
The United States reads all of the provisions of the Declaration in light of this understanding of human rights and collective rights. [read post]
16 Jun 2023, 3:47 am
appeared first on Cordisco & Saile LLC. [read post]
1 Jul 2020, 4:05 am
On Monday, June 29, Chief Judge Colleen McMahon, of the United States District Court for the Southern District of New York, issued a 37-page opinion which threw out a lawsuit filed by three landlords who alleged that New York State’s moratorium -- on evicting tenants facing financial hardship as a result of the COVID-19 pandemic, as well as the directive permitting tenants to have their landlords apply their security deposits to any outstanding rent -- was constitutionally… [read post]
1 Jul 2020, 4:05 am
On Monday, June 29, Chief Judge Colleen McMahon, of the United States District Court for the Southern District of New York, issued a 37-page opinion which threw out a lawsuit filed by three landlords who alleged that New York State’s moratorium -- on evicting tenants facing financial hardship as a result of the COVID-19 pandemic, as well as the directive permitting tenants to have their landlords apply their security deposits to any outstanding rent -- was constitutionally… [read post]
5 Aug 2017, 11:50 am
Portfolio Recovery Assocs., LLC, 837 F.3d 918, 932 (8th Cir. 2016) (finding viable FDCPA claims based on amounts "misstated by $1.29, $1.84, and $0.65" because "there [i]s no de minimis exception to FDCPA liability based upon low dollar amounts").[4]FULL TEXT OF DISSENTING OPINION STEPHEN A. [read post]
5 Jan 2021, 6:33 pm
United Healthcare of Arizona, Inc., 770 F.3d 1282, 1296 (9th Cir. 2014). [read post]
29 Mar 2020, 7:46 am
Sufficiency required more than bald accusation or mere speculation, but less than detailed factual allegations: enough to suggest a cause of action even if the actual proof was improbable or recovery was unlikely. [read post]
6 Mar 2015, 2:46 pm
However, in United States v. [read post]
3 Jan 2019, 12:30 am
The Deed of Trust contained the following provision: Grantor [James] represents that this deed of trust and the Note are given for the following purposes: The Grantor has requested and authorized the Lender [Moncor] to pay the ad valorem taxes, penalties, interest and collection costs assessed against the Property for [James's account number] for taxes on the Property that are not delinquent and taxes on the Property that are delinquent and due and owing by the Grantor to Harris… [read post]
24 Mar 2016, 9:18 am
Conklin, the former owner, operator and sole shareholder of Recovery Home Care Inc. and Recovery Home Care Services Inc. [read post]
29 Apr 2015, 1:16 pm
Rafel, LLC for a consultation to ensure that your ERISA rights are protected. [read post]
