Search for: "Settlement Collection Service LLC"
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12 Apr 2024, 11:27 am
Northwestern Mutual Investment Services LLC (NMIS), Northwestern Mutual Investment Management Co. [read post]
1 Jul 2009, 2:24 pm
The suit was CLRB Hanson Industries, LLC v. [read post]
25 Apr 2019, 11:56 am
According to FINRA Disciplinary actions for April 2019, 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 Boj, Pedro UBS Financial Services Inc BBVA Securities of PR Brooks, Carter Wells Fargo Clearing Services LLC Edward Jones Lofaro, Patrick Rockwell Global Capital LLC… [read post]
7 Nov 2022, 8:56 am
At the first and only day of trial before settlement, plaintiffs’ counsel reportedly argued that independent service providers like Bay Rim are typically “mom-and-pop” operations working exclusively with FedEx with few drivers and trucks, and are required by FedEx to become LLCs and comply with company rules. [read post]
5 Feb 2019, 6:30 am
Author Michael Stack, CEO Amaxx LLC. [read post]
6 Aug 2019, 8:45 am
Dewaay Financial Network, LLC VSR Financial Services, Inc Freeman, Michael Spartan Capital Securities, LLC Legend Securities, Inc Fuzie, Cindy Morgan Stanley MML Investors Services, LLC Hernandez, Evelyn Morgan Stanley Chase Investment Services Barry, Jin Spartan Capital Securities, LLC Lampert Capital Markets Inc LaVolpe, Michael… [read post]
31 Aug 2016, 6:00 am
The SEC entered into a $52.5 million settlement with four private equity fund advisers affiliated with Apollo Global Management LLC (collectively “Apollo”) arising out of insufficient disclosures and supervisory failures. [read post]
9 Oct 2023, 1:52 pm
LLC, No. 23-51 (U.S. [read post]
1 Oct 2012, 3:59 am
Preferred Freezer Services LBF, LLC to read the entire Order Granting Plaintiff’s Motion for an Order for Corrective Action. [read post]
18 Oct 2022, 3:09 pm
On October 18, the Department of Justice announced that Carter Healthcare, LLC, two affiliated companies and two senior managers have agreed to pay $7.175 million to settle a whistleblower’s allegations that they submitted claims for medically unnecessary services. [read post]
30 Jun 2020, 4:00 am
Specifically, they were determined by collective agreement; they set a minimum price floor for the MSC; the non-negotiable MIF element of the MSC was set by collective agreement rather than competition; the counterfactual was no default MIF with settlement at par; there would be no bilaterally agreed interchange fees in the counterfactual; and in the counterfactual the MSC would be lower because it would be determined by competition. [read post]
14 Jul 2022, 4:00 pm
PSCs are locations where BioReference collects patients’ blood samples for testing. [read post]
20 Aug 2015, 5:09 pm
Investigations Services, LLC, No. 14-cv-00726-RMC (D.D.C.). [read post]
19 Apr 2024, 1:23 pm
Lincoln Investment Ameriprise Financial Services, Inc. [read post]
22 Mar 2010, 12:10 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]
2 Dec 2013, 4:15 pm
He basically hires himself to collect the accounts that he buys up and owns through his LLC (Limited Liability Company). [read post]
1 Oct 2019, 3:44 am
Jacobson, Esq. of Jared Jacobson Law, LLC. * * * [read post]
4 Oct 2017, 9:57 am
The Settlement Agreement is available here. [read post]
18 Aug 2011, 8:19 am
"COPPA prohibits the unauthorized collection of personal information from children by operators of websites or online services. [read post]
23 Jan 2014, 7:33 am
Interestingly it involved a broad range of companies, including collection agencies and NFL teams(!) [read post]
