Search for: "Settlement Collection Service LLC"
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19 Mar 2020, 10:35 am
Introduction Murray Metallurgical Coal Holdings, LLC (“Met Holdings”) and its affiliated debtors and debtors in possession (collectively, the “Debtors”) have filed a motion—commonly known as a “critical vendors motion”—seeking authority to pay the prepetition claims of certain creditors that supply them with critical goods and services (the “Motion”) (Doc. 8). [read post]
30 Jun 2015, 4:04 am
The recording Industry Associatoin of America (RIAA) claim settlement also includes ABKCO – the owner of classic Rolling Stones copyrights – and the claimants (Capitol Records LLC, Sony Music Entertainment, UMG Recordings Inc, Warner Music Group and ABKCO) have jointly been awarded $210m as part of a settlement with Sirius. [read post]
28 May 2014, 3:59 pm
Part 3500)(collectively, RESPA). [read post]
13 Apr 2015, 5:44 am
The Recovery Home Care entities provide home health care services to Medicare beneficiaries and were purchased by National Home Care Holdings LLC in 2012, after the conduct addressed by the settlement occurred. [read post]
9 Jul 2018, 12:37 pm
Lincoln Investment Matthew Jacob Paparazzo Wells Fargo Clearing Services, LLC J.P. [read post]
22 Jun 2012, 6:45 am
Hospice Care of Kansas LLC, based in Witchita, Kansas, and its parent company, Voyager HospiceCare, Inc. based in Fort Worth, Texas (collectively "HospiceCare"), have agreed to settle a whistleblower suit for $6.1 million. [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]
9 May 2014, 7:23 am
The Pate Law Firm LLC [read post]
21 Aug 2018, 5:20 am
Securities, LLC Robert Lee Maupin Fidelity Brokerage Services LLC Cuso Financial Services, L.P. [read post]
18 Jun 2021, 12:35 pm
SavaSeniorCare LLC (Sava), a Georgia-based nursing home operating company, has agreed to pay the federal government $11.2 million to settle whistleblower allegations of “medically unnecessary rehabilitation therapy services and grossly substandard skilled nursing services,” according to a U.S. [read post]
2 Mar 2021, 6:30 am
Author Michael Stack, CEO Amaxx LLC. [read post]
2 Nov 2017, 2:28 pm
Of that amount, $208.5 million will be collected by Swedish or Dutch authorities, and $208.5 million will be paid to the SEC. [read post]
20 Jan 2009, 3:25 am
The Complaint alleges that Hutchinson will not be able to take advantage of the Settlement’s buy back provisions until after mid-2010 and that any loan it can obtain from UBS under the Settlement can be collected by UBS at any time. [read post]
4 Sep 2019, 6:35 am
Genlyte Thomas Group LLC, 2018-1076. [read post]
25 Jun 2019, 12:13 pm
Thus far, the United States has reached settlements with three of the states at issue, Virginia, Wisconsin, and Alaska, resulting in recoveries collectively of more than $17 million. * * * [read post]
11 Jan 2011, 3:30 am
Equifax Information Services, LLC, No. 09-15030, 2010 WL 5127974 (9th Cir. [read post]
Madoff Trustee Files Clawback Lawsuits Collectively Seeking Over $1B For BLMIS Feeder Fund Transfers
12 Jun 2012, 8:06 pm
Picard has been working to recover the money of the victims of the Madoff’s Ponzi scam who were collectively bilked of billions of dollars. [read post]
1 Oct 2015, 1:56 pm
Government will receive $4.63 million from L-3 Communications Corporation, Vertex Aerospace LLC and L-3 Integrated Systems LP (collectively L-3) for allegedly violating the False Claims Act (FCA), when it knowingly submitted overinflated bills to the U.S. [read post]
28 Oct 2009, 10:40 am
" 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]
18 Jun 2014, 7:41 am
For example, a federal district court in Georgia recently approved the proposed settlement of an FLSA collective action brought against Russell Stover Candies by a class of "sales representatives. [read post]
