Search for: "Financial Recovery Services Inc" Results 161 - 180 of 1,374
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26 Aug 2013, 11:10 am by Fraud Fighters
The Department of Justice recently announced that ATI Enterprises Inc. agreed to pay the Government $3.7 million in a settlement to resolve claims that the company had defrauded federal student financial aid programs. [read post]
23 Nov 2019, 8:55 am by Staff Attorney
  From December 2012 until June 2015 Rockwell was registered with Suntrust Investment Services, Inc. [read post]
14 Oct 2011, 12:51 pm
After the Financial Industry Regulatory Authority, or FINRA, found that Raymond James Financial Services Inc. had charged excessive commissions in about 13,500 customer accounts due to a failure to supervise, the firm agreed to pay more than $750,000 plus interest to the customers, as well as a $200,000 fine. [read post]
21 Oct 2013, 4:28 am by Susan Brenner
The opinion begins by explaining that American Recovery Solution Services, Inc. [read post]
19 Jun 2023, 2:05 pm by Silver Law Group
  Morgan Stanley   Bridget Fernandez   Ultimate Financial Investments, LLC   UBS Financial Services Inc. [read post]
29 Mar 2016, 7:01 pm by Robert Duff
 On the other hand, Allied Interstate LLC, CCS Financial Services, Inc. and Resurgent Capital Services L.P. saw the largest percentage decrease in complaints compared to the October to December period a year earlier. [read post]
29 Mar 2016, 7:01 pm by Robert Duff
 On the other hand, Allied Interstate LLC, CCS Financial Services, Inc. and Resurgent Capital Services L.P. saw the largest percentage decrease in complaints compared to the October to December period a year earlier. [read post]
29 Mar 2016, 7:01 pm by Robert Duff
 On the other hand, Allied Interstate LLC, CCS Financial Services, Inc. and Resurgent Capital Services L.P. saw the largest percentage decrease in complaints compared to the October to December period a year earlier. [read post]
29 Mar 2016, 7:01 pm by Robert Duff
 On the other hand, Allied Interstate LLC, CCS Financial Services, Inc. and Resurgent Capital Services L.P. saw the largest percentage decrease in complaints compared to the October to December period a year earlier. [read post]
13 Sep 2017, 8:04 pm by Ben Vernia
The settlement resolves allegations that the defendants submitted false claims to the Medicare program for services rendered to patients referred by physicians with whom the defendants had improper financial relationships. [read post]
28 Aug 2022, 8:09 am by Staff Attorney
  According to records kept by The Financial Industry Regulatory Authority (FINRA), Reed was employed by Wells Fargo Clearing Services, LLC (Wells Fargo) at the time of the activity. [read post]
9 Nov 2011, 6:59 am
Circuit Court of Appeals partially vacated a judgment of the court below with the result that a married couple from Illinois can pursue suitability and other claims against Ameriprise Financial Services Inc., the defendant below. [read post]