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23 May 2019, 7:43 am by Silver Law Group
  If you have any questions about how your account has been handled, call to speak with an experienced securities attorney. [read post]
27 Jan 2015, 2:37 pm by James Hamilton
Against the backdrop of a judicial challenge to the Financial Stability Oversight Council’s (FSOC) designation of  Met Life, Inc. as a systemically important financial institution (SIFI) under the Dodd-Frank Act, the House Financial Services Committee said that it would conduct significant oversight of the FSOC this year to assess its effectiveness in carrying out its statutory responsibility to make financial markets more stable and resilient and to ensure that it… [read post]
28 Jan 2022, 11:43 am by Venkat Balasubramani
The property-vs-contract vibe from the panel ruling reminds me of domain name / collections cases. [read post]
31 Jul 2018, 12:35 pm by Amanda Pickens Nitto
July 11, 2018) (purported collective and class action removed from state to federal court alleging defendant manipulated time records of sales and account managers and failed to pay employees overtime) Compton v. [read post]
10 Jul 2020, 11:07 am by luiza
Oklahoma Center for Orthopaedic and Multi-Specialty Surgery (OCOM), a specialty hospital affiliated with Tenet Healthcare in Oklahoma City, Oklahoma, its part-owner and management company, USP OKC, Inc. and USP OKC Manager, Inc. [read post]
18 Aug 2010, 1:56 pm by Brian
Here is some of the original email chain (names of course have been changed to protect the innocent): The original contact email and ensuing emails:   Your Name: Andrew Scammer Your Email: andrewScammer4u@gscammerbla.com Subject: Collection Matter Message: Dear Counsel, On behalf of Scammer Machinery Inc., we request your legal services and possible representation on a Debt Recovery matter involving Scammer Machinery Inc and a client in your… [read post]
7 Oct 2014, 5:13 pm by Allison Tussey
Thomas Richard Jager, was the owner and managing employee of Whitehall Funding, Inc., a mortgage servicing company located in Davenport, Iowa. [read post]
23 Jul 2010, 9:22 am by Page Perry LLC
The Financial Industry Regulatory Authority (FINRA) has ordered SunTrust Investment Services, Inc. of Atlanta, GA (“SunTrust”), to pay $1.44 million in fines and restitution for misconduct arising out of unsuitable recommendations and churning the accounts of 17 mostly elderly customers, according to an article by J. [read post]
9 Dec 2010, 9:41 am by Richard Alderman
Although the transaction involved a sale, the sale was of a personal computer, the account was a PayPal "personal account," and the money received by the seller went into a personal bank account. [read post]
6 Oct 2017, 11:39 pm by Wolfgang Demino
— San Antonio 2011, no pet).A cause of action on open account may seem to have no application to a student loan, but creditors’ attorneys have been successful in persuading several appellate courts in Texas to bless the open account and account-statedtheory for collection of credit card debt even though credit card debt is – like a loan – in the nature of bank debt and does not involve a sale of goods or services by the creditor to… [read post]
28 Sep 2011, 1:28 pm
Blum & Silver, LLP is pursuing claims against National Financial Services, LLC (“NFS”) for investors who lost money investing over $100 million in more than 20 unregistered debt offerings sold by McGinn, Smith & Co., Inc., (“McGinn Smith”) and other entities under its ownership or control. [read post]
12 Apr 2019, 8:22 am by Silver Law Group
  If you have any questions about how your account has been handled, call to speak with an experienced securities attorney. [read post]
7 Mar 2012, 6:33 am by Matt Brown
They actually went so far as to turn me over to a collection agency called Transworld Systems Inc. [read post]