Search for: "International Collection Services, LLC."
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7 May 2018, 10:25 pm
at ¶ 16)In 2014, the owners of the beneficial interests in the Trusts were an affiliate of Citibank named SL Resid Holdings, LLC ("Citibank';) and NC Owners, LLC ("NC Owners") (collectively, the "Owners"). [read post]
24 May 2023, 5:16 pm
The breach affected the PHI of a total of 230,572 individuals at two covered entities for which MedEvolve provided software and revenue cycle management services: Premier Immediate Medical Care, LLC (204,607 individuals affected) and the office of Dr. [read post]
11 Apr 2009, 7:48 am
Page Perry, LLC is an Atlanta-based law firm with over 125 years collective experience representing clients in securities-related matters. [read post]
31 Jan 2015, 4:23 pm
OXY Resources California LLC v. [read post]
19 Jun 2012, 8:33 am
On Monday, June 18, 2012, DOJ announced that it had entered into a two-year Deferred Prosecution Agreement with Data Systems & Solutions LLC ("DS&S"), a company that provides design, installation, maintenance and other services at nuclear and fossil fuel power plants, to resolve violations of the Foreign Corrupt Practices Act. [read post]
20 Dec 2019, 2:00 am
Previously, owners of S corporations, limited liability companies (LLCs), and partnerships paid this tax every other year in the amount of $250. [read post]
4 Jun 2015, 8:57 am
Kitchen, Special Agent-in-Charge of the New York Field Office of the Internal Revenue Service’s Criminal Investigation Division (“IRS”), announced the charges. [read post]
1 Apr 2009, 9:33 pm
In 14 Penn Plaza LLC v. [read post]
7 Dec 2023, 1:30 am
He regularly advises clients on compliance with international and domestic privacy laws advises on compliance with advertising laws and rules. [read post]
1 May 2012, 11:33 am
The article titled “Supreme Court restrains IRS in tax shelter case” discusses a recent Supreme Court ruling in favor of Home Concrete & Supply LLC, stating the Internal Revenue Service could not collect back taxes from the business in a tax shelter case since it was outside the three-year statue of limitations. [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]
29 Nov 2011, 7:25 am
Among other things, they listed incorrect dates of service, billed for charges on services that had never been provided and even claimed an expense for skin cream purportedly dispensed to a dead person. [read post]
27 Oct 2022, 10:07 am
Last week, the CFPB filed a lawsuit against ACTIVE Network LLC (“Active”), an online event registration company, in a Texas federal district court alleging that the company is deceiving customers into joining its fee-based membership club, “Active Advantage. [read post]
20 Mar 2020, 6:17 am
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, March 20, 2020 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of March 13-19, 2020. [read post]
10 Sep 2017, 3:07 pm
Molina-Rodríguez, 711 F.3d 49, 53 (1st Cir. 2013) (internal quotation omitted). [read post]
1 Feb 2011, 12:36 pm
Comptree Ink, InkPlusToner.com, SmartOne Services LLC, and Zhuhai Gree Magneto-Electric Co., Ltd. were terminated from the Investigation due to settlement agreements or consent orders. [read post]
2 Jul 2023, 4:15 am
Following the attack, Gonzalez’s parents and brothers filed a lawsuit against Google, LLC, citing violations of 18 U.S.C. [read post]
13 Jun 2022, 8:25 am
AIM Directional Services, LLC, No. 21-40496 (5th Cir. [read post]
23 Jan 2024, 11:58 am
The American market is known for embracing a wide range of products and services, providing a platform for international brands to flourish. [read post]
14 Oct 2014, 8:15 am
After purchase, Ocean 18, LLC would service the loans and collect monthly payments from the borrowers, or would initiate foreclosure proceedings when the borrowers defaulted. [read post]
