Search for: "United Collections Recovery, LLC"
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17 Feb 2012, 6:00 am
Brian (@infraredscans)is a professionally certified Level III Thermographer at IR Services, LLC. [read post]
22 Feb 2020, 6:11 am
Factual and Procedural Background GYPC, Inc., a Chapter 11 debtor, filed a complaint against Mindstream Media, LLC (“Mindstream”) for the avoidance and recovery of certain preferential transfers. [read post]
7 Sep 2010, 6:58 pm
§ 78j(b), because - even though the firm was in bankruptcy - the plaintiff was entitled to seek recovery from the advisor as a joint tortfeasor. [read post]
9 Feb 2009, 12:25 am
See Eurowest Cinemas LLC v. [read post]
12 Jan 2024, 5:48 am
Fourth, from 2019 to 2020, RDx marketer Seaworthy Recovery Services Inc. allegedly paid thousands of dollars in kickbacks to one or more principals of certain substance abuse recovery centers to induce their referrals to RDx for laboratory testing. [read post]
21 Jul 2021, 2:22 pm
But this settlement is a much-needed start on that long road to recovery. [read post]
31 May 2023, 1:56 pm
Qui tam whistleblowers are eligible to receive between 15 and 30% of the government’s recovery. [read post]
31 Dec 2010, 7:30 am
(read more here) In MC Asset Recovery, LLC v. [read post]
20 Nov 2023, 9:01 pm
Madoff Investment Securities LLC (BLMIS) was a Ponzi scheme led to its liquidation under the Securities Investor Protection Act (SIPA).1 A SIPA liquidation is designed to collect “customer property” for ratable distribution among customers based on their “net equity” — investments minus withdrawals (i.e., loss of principal).2 SIPA largely incorporates the Bankruptcy Code and allows the SIPA trustee to recover property transferred by the debtor that… [read post]
9 Apr 2009, 3:48 pm
Page Perry, LLC is an Atlanta-based law firm with over 125 years collective experience representing investors in securities-related litigation and arbitration. [read post]
6 Dec 2013, 12:42 pm
The standard VINCENT pleading typically ignores the choice-of-law issue, and invokes theories of recovery which are not even viable for collection of a credit card debt (which requires written credit terms under federal and state laws regulating the banking sector). [read post]
22 Sep 2009, 7:00 am
BCT will purchase and install MiniHybrid Thermal Systems ("MH8") from EMP Advanced Development LLC (EMP) which will increase fuel efficiency by 5 percent. [read post]
12 Jul 2016, 6:30 am
Fraud recoveries are collected. [read post]
17 Dec 2017, 3:28 pm
Madden v Midland Funding, LLC, 786 F.3d 246 (2d Cir. 2015), cert. denied, 136, S. [read post]
3 Jun 2014, 7:45 am
On April 29, 2014, the United States Supreme Court issued opinions in both Octane Fitness, LLC v. [read post]
9 Aug 2012, 10:35 am
– that had collected the plaintiff’s personally identifiable information and that the terms of Blockbuster LLC’s purchase of that entities’ assets out of Chapter 11 proceedings barred plaintiff’s action. [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]
2 Apr 2014, 11:29 pm
CLS Transportation Los Angeles, LLC, our series of previews concludes with a look at the parties’ merits briefs. [read post]
16 Aug 2019, 1:28 pm
United States ex rel. [read post]
13 Apr 2010, 1:19 pm
(Cytec), Ford Motor Company (Ford), SPS Technology, LLC (SPS), and TI Automotive Systems LLC (TI) (collectively plaintiffs or appellees) -- filed the present suit against twenty-three defendants for cost recovery and contribution under CERCLA and the Pennsylvania Hazardous Sites Cleanup Act (HSCA), to recover costs that the plaintiffs had paid to the EPA pursuant to certain consent decrees or that they had provided as a consequence of the cleanup of … [read post]
