Search for: "Settlement Collection Service, LLC"
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19 Apr 2022, 11:38 am
In response to the complaint filed by Opportunity Financial, LLC (OppFi) seeking to block the California Department of Financial Protection and Innovation (DFPI) from applying California usury law to loans made through OppFi’s partnership with FinWise Bank (Bank), the DFPI has filed a cross-complaint seeking to enjoin OppFi from collecting on the loans and to have the loans declared void. [read post]
9 Apr 2022, 3:01 am
With these legal threats bearing down on the former president from nearly every direction, this tracker collects them in one place. [read post]
14 Mar 2022, 11:38 am
Investors were directed to form an LLC to earn their return on investment. [read post]
9 Mar 2022, 1:46 pm
Our legal team can fight the agency and file a claim on your behalf that may result in a substantial settlement. [read post]
22 Feb 2022, 1:23 pm
Robert Satterfield Morgan Stanley UBS Financial Services Inc. [read post]
22 Feb 2022, 12:45 pm
Amazon Web Services, Inc the District of Delaware dismissed a BIPA claim against Amazon Web Services (AWS) and Pindrop Security on extraterritoriality grounds, holding that the plaintiffs’ location in Illinois where their biometric data was allegedly collected was not enough to establish conduct by defendants in Illinois. [read post]
12 Feb 2022, 5:42 am
Falcon Brands, Inc. and Coastal Harvest II, LLC (collectively Falcon) appeal here from an order granting respondent’s special motion to strike both causes of action in Falcon’s cross-complaint pursuant to Code of Civil Procedure section 425.16 (the anti-SLAPP law). [read post]
4 Feb 2022, 8:56 am
In addition to the settlement agreement, the FTC also announced that it was sending warning letters to ten companies offering review management services regarding the collection or publication of online customer reviews. [read post]
1 Feb 2022, 4:08 pm
In addition to pursuing improper payments by drug manufacturers, the department resolved other schemes involving the willful solicitation or payment of illegal remuneration to induce the purchase of a good or service paid for by a federal health care program.For example, mail-order diabetic testing supply company Arriva Medical LLC and its parent, Alere Inc., agreed to pay $160 million to settle allegations that Arriva paid kickbacks to Medicare beneficiaries by … [read post]
1 Feb 2022, 1:21 am
There wasn't a lot that we could actually do as a collective, unless we mounted some type of strategy around that. [read post]
25 Jan 2022, 1:19 pm
A personal injury lawyer like one from Wieand Law Firm, LLC will receive around 33 percent (or one-third) of any settlement or award in most cases. [read post]
24 Jan 2022, 1:43 pm
Morgan Securities LLC Ganesh Iyer Morgan Stanley LPL Financial LLC Calvin Kleinmann Wells Fargo Clearing Services, LLC Wells Fargo Advisors, LLC Christopher Pierce Oppenheimer & Co. [read post]
12 Jan 2022, 12:13 pm
DoorDash, an on-demand food delivery service, and delivery drivers and have reached a $100 million proposed settlement of the drivers’ IC misclassification claims in California and Massachusetts. [read post]
12 Jan 2022, 11:39 am
The FTC announced last week that it has entered into a settlement with ITMedia Solutions LLC, a lead generation company, and a group of affiliated companies (collectively, ITMedia), and several individuals who served as officers of ITMedia, to resolve a complaint filed by the FTC in a California federal district court alleging that the defendants’ conduct violated the FTC Act and FCRA. [read post]
7 Jan 2022, 2:20 pm
TIAA-CREF Individual & Institutional Services LLC (TC Services) – TIAA-CREF Individual & Institutional Services LLC (TC Services), a subsidiary of Teachers Insurance and Annuity Association of America (TIAA), paid the SEC and New York Attorney General a combined $97 million to settle charges that it misled thousands of investors and failed to disclose conflicts of interest in connection with TIAA employer-sponsored retirement plans… [read post]
7 Jan 2022, 2:20 pm
TIAA-CREF Individual & Institutional Services LLC (TC Services) – TIAA-CREF Individual & Institutional Services LLC (TC Services), a subsidiary of Teachers Insurance and Annuity Association of America (TIAA), paid the SEC and New York Attorney General a combined $97 million to settle charges that it misled thousands of investors and failed to disclose conflicts of interest in connection with TIAA employer-sponsored retirement plans… [read post]
5 Jan 2022, 3:00 am
Here, the appellant argued that the unusual circumstances applied because of (1) potential soil contamination from the former operations of the Goodyear Service Center, (2) unusually large number of fueling pumps, and (3) the efforts required to reroute traffic. [read post]
27 Dec 2021, 7:12 am
Voyager Capital Management, LLC Jude Colangelo Wells Fargo Securities, LLC UBS Securities LLC Derek D’Alonzo Ameriprise Financial Services, LLC SunTrust Advisory Services, Inc. [read post]
27 Dec 2021, 7:02 am
” Prime Healthcare Services and Two Doctors: $37.5 Million Settlement On July 19, the DOJ announced that “Prime Healthcare Services system (Prime), Prime’s Founder and Chief Executive Officer Dr. [read post]
20 Dec 2021, 4:44 pm
The resolution payment is the second largest collected by OCR to date. [read post]
