Search for: "Citizens Financial Group, Inc." Results 21 - 40 of 610
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27 Jan 2014, 12:14 pm by Page Pate
Copyrighted Material by The Pate Law FirmThe Justice Department (DOJ) has announced a $30 million settlement in a False Claims Act lawsuit against Rehab Systems of Missouri, RehabCare Group East Inc., and RehabCare Group Inc., three providers of contract therapy, as well as Health Systems Inc., a management company. [read post]
1 Apr 2021, 7:32 am by Renae Lloyd
The White Law Group has current investigations on many of the following: 1-Dain Stokes, LPL Financial ( see SEC Bars Financial Advisor Dain Stokes) Ex-LPL Financial broker Dain F. [read post]
17 Oct 2006, 4:58 am
In re Citizens Financial Group, Inc., Serial No. 78451347 (September 26, 2006) [not citable].In Knight Textile [TTABlogged here], the applicant sought to register the mark NORTON MCNAUGHTON ESSENTIALS for various items of ladies sportswear. [read post]
18 Apr 2011, 12:00 pm by brittania
  That agreement, which also involved Health Net of Connecticut Inc., and parent companies UnitedHealth Group Inc. and Oxford Health Plans, resulted in a $250,000 payment to the state. [read post]
26 Aug 2013, 11:10 am by Fraud Fighters
ATI Enterprises Inc. encompasses a group of higher education training schools in the southern and western United States. [read post]
24 Dec 2019, 7:38 am by Silver Law Group
Bancorp Investments, Inc   Edward Jones Silver Law Group represents investors in securities and investment fraud cases through FINRA arbitration or court. [read post]
11 Jan 2007, 10:13 am
First Niagara Financial Group, Inc., (January 9, 2007) the Federal Circuit reiterated that a foreign opposer can present its opposition by showing mere use of its mark in the United States, and not the more stringent standard of "use in commerce" that is lawfully regulated by Congress. [read post]
The filings also revealed multiple money shifts between Trump-aligned political groups such as Make America Great Again Inc., which gave the PAC $12 million, and Trump’s 2016/2020 Presidential Committee which received over $5 million. [read post]
6 Jun 2018, 1:36 pm by Alan S. Kaplinsky
The four consumer advocacy groups are Public Citizen, Inc., Americans for Financial Reform Education Fund, Center for Responsible Lending, and National Consumer Law Center. [read post]
15 Feb 2023, 10:26 am by Cynthia Marcotte Stamer
LinkedIn SLP Health Care Risk Management & Operations Group, HR & Benefits Update Compliance Group, and/or Coalition for Responsible Health Care Policy. [read post]
1 Apr 2015, 5:30 am by Kori Shafer-Stack
  The Department of Financial Services has awarded nearly $350,000 to nearly 60 citizens as part of its Anti-Fraud Reward Program. [read post]
3 Apr 2009, 7:39 am
Wade Kimmel who is counsel for CLA USA, Inc., CLA USA Insurance Services, CLA Marketing, CLA Estate Services, CLA insurance services, Charles Loper, Jr., Charles Loper, III, Steven Morgan Robert Reese, winning Strategies Marketing, Inc., Quest Staffing Group, Inc., James E. [read post]
16 Nov 2012, 9:14 am
CCO Investment Services Corp. is a wholly owned subsidiary of Citizens Financial Group, Inc., which is owned by the Royal Bank of Scotland, and in substantial part, operates from kiosks located in traditional retail bank branch offices of Citizens Bank. [read post]
2 Apr 2009, 2:24 am
Vermillion, John Vermillion and Associates LLC, CLA USA Inc., CLA USA Insurance Services, CLA Marketing, CLA Estate Services, CLA Insurance Services, Charles Loper Jr., Charles Loper III, Steven Morgan, Robert Reese and The Estate Plan Inc.The plaintiffs filed an amended complaint on Sept. 11 adding defendants Winning Strategies Marketing, Inc., Quest Staffing Group Inc., James E Bradshaw Jr, Joel Carson and Olaf Turek. [read post]
6 Jan 2020, 2:12 pm by Silver Law Group
In Florida and nationwide where there is a large senior citizen community, elder financial abuse is a growing problem. [read post]
16 Dec 2011, 2:25 am by John Hopkins
Draft a message that sounds like the group is out to protect consumers and regular citizens. [read post]
18 Jan 2023, 7:00 pm by Sabrina I. Pacifici
Six of the largest U.S. banks—Bank of America Corp., Goldman Sachs Group Inc, JPMorgan Chase & Co., Morgan Stanley, Wells Fargo & Co. and Citigroup Inc,—will take part in an exercise meant to provide insight on each financial institutions exposure to physical and transition risks posed by climate change. [read post]