Search for: "Accounts Receivable Services, LLC"
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8 Nov 2016, 4:30 am
Pel-State Bulk Plant, LLC ________________________________________________________________________ Just received notice of a Texas subcontractor’s mineral lien? [read post]
9 Dec 2019, 1:05 am
It also sought injunctive relief and appointment of a temporary receiver. [read post]
4 Sep 2019, 6:35 am
Genlyte Thomas Group LLC, 2018-1076. [read post]
17 May 2022, 12:15 pm
On April 25, 2022, the Government Accountability Office (GAO) sustained a protest filed by Rice Solutions LLC, challenging the award of a Department of Health and Human Services Indian Health Service (IHS) contract to SOPOR LLC. [read post]
26 Apr 2008, 9:36 pm
The legal, tax, and accounting paperwork involved with these entities is normally a bear of a task. [read post]
2 Dec 2021, 1:55 pm
The United States alleges that Flower Mound Hospital impermissibly took into account the volume or value of certain physicians’ referrals when it (1) selected the physicians to whom the shares would be resold and (2) determined the number of shares each physician would receive [read post]
7 Nov 2014, 10:14 am
If the adviser has a reasonable basis, after due inquiry, for believing that the qualified custodian sends at least a quarterly account statement to each of the adviser’s clients for which it maintains funds or securities, identifying the amount of funds and each security in the account at the end of the period and setting forth all transactions in the account during that period, then the adviser satisfies his obligation of ensuring that customers are… [read post]
5 Sep 2011, 9:58 am
Jane was concerned because Joe was engaging in activities that could jeopardize reimbursements the company receives from the government for the services it provides. [read post]
8 May 2020, 9:25 am
Wells Fargo Clearing Services, LLC Raymond James & Associates, Inc. [read post]
15 Jul 2015, 11:07 am
On July 6, 2015, the Financial Industry Regulatory Authority (“FINRA”) announced that Wells Fargo Advisors, LLC, Wells Fargo Advisors Financial Network, LLC (collectively, “Wells Fargo”), Raymond James & Associates, Inc., Raymond James Financial Services, Inc. [read post]
14 Jun 2014, 8:19 am
Hagstrom was an accountant and then controller of the Irvine-based Sentinel Offender Services, LLC, pleaded guilty to one count of embezzlement before United States District Judge David O. [read post]
23 Nov 2015, 12:07 pm
Our attorneys draw on a combined experience of nearly 65 years in delivering the highest quality legal services. [read post]
21 Mar 2016, 3:28 am
The LLC and the medical practice entered into a management services organization agreement under which the LLC earned handsome fees providing the practice with office space, non-medical personnel, billing and collection services, and other benefits. [read post]
21 Mar 2016, 3:28 am
The LLC and the medical practice entered into a management services organization agreement under which the LLC earned handsome fees providing the practice with office space, non-medical personnel, billing and collection services, and other benefits. [read post]
2 Mar 2015, 3:26 am
” When asked whether the ex-partner received a W–2 or a 1099 for tax purposes Feureman stated he would have received something from the accountant but was “not sure what” he would have received.6 1. [read post]
21 Dec 2016, 6:54 am
Cordisco & Saile LLC helps victims and their families identify the liable parties and hold them accountable for damages. [read post]
21 Dec 2016, 6:54 am
Cordisco & Saile LLC helps victims and their families identify the liable parties and hold them accountable for damages. [read post]
22 Mar 2021, 11:21 am
In Creative Management Services, LLC, dba MC-2 v. [read post]
27 Jan 2020, 12:50 pm
An attorney received an email from a person named James Marshall, who claimed to be with a company called Compass Upstream Services LLC, based out of Austin or Houston. [read post]
8 Jul 2013, 8:02 am
Dear Amaq, If you register a company in the US, and you set up a bank account or merchant credit card account in the US to receive the funds, you HAVE EARNINGS IN THE US. [read post]
