Search for: "American Servicing and Recovery Group LLC"
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9 Nov 2014, 2:38 pm
Plaintiff: CACH LLC Original Creditor: G.E. / PayPal Credit Services Plaintiff’s Law Firm: Federated Law Group, PLLC Plaintiff’s Attorneys: Bryan Manno, Esq., Jeremy A Soffler, Esq., Jonathan M. [read post]
19 Oct 2023, 12:28 pm
Spreading The Word To New Investors Because affinity fraud targets specific groups, including immigrant and ethnic communities, they recruit the group’s leaders to disseminate information, endorse the product or service, and bring in more members and investors. [read post]
22 Apr 2024, 12:55 pm
The largest recovery in a government-intervened case in FY 2023 was against The Cigna Group. [read post]
13 Dec 2018, 12:04 pm
The White Law Group announces the filing of a FINRA Arbitration claim against Capital Financial Services, Inc. [read post]
20 Jul 2019, 11:50 am
Forrest Allegedly Advised Thirteen American Portfolio Financial Services Customers to Buy Promissory Notes in the Woodbridge Group of Companies LLC Gary Arthur Forrest, a Flint, Michigan stockbroker formerly employed by American Portfolio Financial Services, allegedly made recommendations to thirteen customers of American Portfolio Financial Services and two additional investors to make purchases of promissory notes in… [read post]
6 Jan 2022, 1:18 pm
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Seattle, Washington. [read post]
7 Feb 2023, 6:19 pm
These recoveries restore funds to federal programs such as Medicare, Medicaid, and TRICARE, the health care program for service members and their families. [read post]
24 Jan 2020, 10:34 am
The ADR Cases – Throughout 2019, the SEC closed settlements with numerous brokers—including Industrial and Commercial Bank of China Financial Services LLC (ICBCFS), Wedbush, Merrill Lynch, Jeffries, BMO, and Cantor Fitzgerald—over their improper handling of pre-released American Depository Receipts (ADRs). [read post]
8 Jan 2021, 11:01 am
Memorial Health Services – California – $31.5 million. [read post]
17 May 2023, 11:01 am
When corporations choose to supply the American military and American government agencies with goods, the law is clear: we expect those goods to be American made. [read post]
18 Jan 2021, 6:02 am
Posted by Subodh Mishra, Institutional Shareholder Services, on Monday, January 18, 2021 Editor's Note: Jeff Lubitz is Executive Director at ISS Securities Class Action Services LLC. [read post]
5 Mar 2019, 10:03 am
Accelerated Capital Group Advisory Group Equity Services, Ltd Aegis Capital Corp Aeon Capital, Inc. [read post]
17 Nov 2017, 5:54 am
BRADLEY COUSINS,v.PORTFOLIO RECOVERY ASSOCIATES, LLC and WESTERN SURETY COMPANY.No. 1:16-CV-852-LY.United States District Court, W.D. [read post]
17 Nov 2017, 5:54 am
BRADLEY COUSINS,v.PORTFOLIO RECOVERY ASSOCIATES, LLC and WESTERN SURETY COMPANY.No. 1:16-CV-852-LY.United States District Court, W.D. [read post]
27 Jan 2020, 5:26 pm
, Alexion Pharmaceuticals, Inc., Jazz Pharmacueticals Inc., Lundbeck LLC, and US Worldmeds LLC – paid a combined total of over $624 million to resolve claims that they illegally paid patient copays for their own drugs through purportedly independent foundations that the companies in fact treated as mere conduits.The department also reported substantial recoveries involving a variety of other healthcare providers. [read post]
24 Aug 2009, 10:17 pm
Since then, Chrysler LLC has been reorganized into a new company called Chrysler Group LLC, of which Fiat is part owner. [read post]
9 May 2013, 3:31 am
Violation of these rules exposes the applicable plan to double damages and other costs of recovery. [read post]
19 Oct 2010, 10:56 am
The loan will finance the Caithness Shepherds Flat wind project, an 845 megawatt wind-powered electrical generating facility located in eastern Oregon sponsored by Caithness Energy LLC and General Electric (GE) Energy Financial Services. [read post]
22 Jun 2011, 6:07 pm
BELOW THE FOLD IS TEXT VERSION OF DATABASE OF DEBT COLLECTORS __________________________________________________________________________________ 1ST CREDIT OF AMERICA LLC 300 N ELIZABETH ST STE 220-B CHICAGO, IL 60607 6464 INVESTMENTS LLC 1625 S IRIS WY LAKEWOOD, CO 80232-6347 A COMPLETE FINANCIAL INC 2016 OGDEN ST DENVER, CO 80205 AAA COLLECTORS INC DBA TRIPLE CHECK INC 2950 N ACADEMY BLVD UNIT 201 COLORADO SPRINGS, CO 80917 Aargon Agency Inc 3160 S… [read post]
22 Jun 2011, 6:07 pm
BELOW THE FOLD IS TEXT VERSION OF DATABASE OF DEBT COLLECTORS __________________________________________________________________________________ 1ST CREDIT OF AMERICA LLC 300 N ELIZABETH ST STE 220-B CHICAGO, IL 60607 6464 INVESTMENTS LLC 1625 S IRIS WY LAKEWOOD, CO 80232-6347 A COMPLETE FINANCIAL INC 2016 OGDEN ST DENVER, CO 80205 AAA COLLECTORS INC DBA TRIPLE CHECK INC 2950 N ACADEMY BLVD UNIT 201 COLORADO SPRINGS, CO 80917 Aargon Agency Inc 3160 S… [read post]
