Search for: "Settlement Collection Service, LLC"
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19 Aug 2022, 4:42 am
The plaintiff merely alleged that had the defendant shared with him information imparted by Ameriprise’s attorney concerning the low rate of success of challenges to note collection proceedings, he would have insisted on settlement discussions (see Katsoris v Bodnar & Milone, LLP, 186 AD3d at 1506; Janker v Silver, Forrester & Lesser, P.C., 135 AD3d 908, 909; see also Bauza v Livington, 40 AD3d 791, 793). [read post]
11 Aug 2022, 2:40 pm
Consumers are charged a $5 monthly subscription fee for this service. [read post]
10 Aug 2022, 12:00 pm
We also tap attorneys from the firm’s other practice groups and our subsidiary McGuireWoods Consulting LLC. [read post]
3 Aug 2022, 3:08 pm
On July 29, the Federal Trade Commission (“FTC”) announced a settlement with First American Payment Systems LP, a Texas-based nationwide payment processor, and two of its sales agent affiliates, Think Point Financial LLC and Eliot Management Group LLC (collectively, “First American”), in an action alleging hidden terms, “surprise” exit fees, and charges made to merchants without their consent. [read post]
25 Jul 2022, 6:48 am
According to DOJ’s press release: Metric Lab Services LLC and Metric Management Services LLC (collectively, Metric) and Spectrum Diagnostic Labs LLC (Spectrum) and two of their owners and operators, Sherman Kennerson and Jeffrey Madison, have agreed to pay $5.7 million to resolve allegations that they caused the submission of false claims to Medicare by paying kickbacks in return for genetic testing samples, the Department of … [read post]
18 Jul 2022, 2:46 pm
The increase in collective investor actions has been particularly noteworthy in Europe. [read post]
14 Jul 2022, 4:00 pm
PSCs are locations where BioReference collects patients’ blood samples for testing. [read post]
14 Jul 2022, 1:32 pm
The report details the collection of just under $1.9 billion in healthcare fraud settlements and judgments in fiscal year 2021. [read post]
10 Jul 2022, 1:53 pm
For example, identifying “like matters” and calculating average settlement costs creates a baseline to counteract the claims of opposing counsel. [read post]
5 Jul 2022, 9:04 am
Henry Moore LPL Financial LLC Summit Brokerage Services, Inc. [read post]
19 Jun 2022, 1:20 am
Covid-19 and Rights of Citizens: Tracking the Vaccinated The federal government’s swift action to collect citizens’ data to stem the [read post]
14 Jun 2022, 6:37 pm
(collectively KBR). [read post]
14 Jun 2022, 1:57 pm
(collectively KBR). [read post]
13 Jun 2022, 8:25 am
AIM Directional Services, LLC, No. 21-40496 (5th Cir. [read post]
13 Jun 2022, 7:51 am
While the settlement agreement also notes that Brockton Urology and A&P provided on-call services to GSMC, neither entity provided the services for which GSMC had agreed to pay them, and they did refer patients to GSMC. [read post]
10 Jun 2022, 12:01 pm
The FTC brought successful litigation against BlueHippo Funding, LLC for violations of the TILA and engaging in deceptive practices in violation of the FTC Act, by promising to finance new computers, collecting money from consumers and failing to provide computers. [read post]
10 Jun 2022, 11:26 am
After blowing the whistle to HR, there was supposedly a settlement agreement reached. [read post]
1 Jun 2022, 8:31 am
According to FINRA Disciplinary actions for May 2022, the following individuals were suspended from FINRA for failing to comply with a FINRA arbitration award or settlement agreement pursuant to FINRA rules: NAME FORMER EMPLOYERS Kevin Harms Chelsea Financial Services Salomon Whitney Financial David Morris Stifel, Nicolaus & Company, Incorporated UBS Financial Services Inc. [read post]
10 May 2022, 6:17 am
According to the DOJ’s press release, TriMark, USA, LLC and its subsidiaries, TriMark Gill Marketing and TriMark Gill Group, Inc., will collectively pay a record $48.5 million to resolve the procurement fraud case. [read post]
27 Apr 2022, 12:56 pm
Jeanette Stofleth Cetera Investment Services LLC Morgan Stanley Brokers and brokerage firms are obligated to satisfy all FINRA arbitration judgements, without any unreasonable or unwarranted delay. [read post]
