Search for: "City Practice Group of New York, LLC"
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5 Jun 2018, 12:32 pm
Underwood announced today a $883,000 settlement with City Practice Group of New York, LLC – popularly known as “CityMD” – for causing the submission of false claims to New York State’s Empire Plan, a health insurance plan for state and local government employees and their dependents. [read post]
29 Jan 2016, 9:59 am
Phillips & Associates’ sexual harassment attorneys help employees, former employees, and job applicants in New York City assert claims for unlawful employment practices under city, state, and federal employment laws. [read post]
18 Sep 2019, 8:28 am
Identifying Illegal Collection Practices In November 2011, Schlanger Law Group filed a complaint against a purchaser of consumer credit card debt called Midland Funding, LLC, alleging that Midland was violating New York state law concerning maximum interest rates. [read post]
18 Sep 2019, 8:28 am
Identifying Illegal Collection Practices In November 2011, Schlanger Law Group filed a complaint against a purchaser of consumer credit card debt called Midland Funding, LLC, alleging that Midland was violating New York state law concerning maximum interest rates. [read post]
25 Mar 2024, 3:25 am
Tang and Orchard formed Tangy Noodle LLC, which quickly opened two New York City storefronts and formed plans for nationwide expansion. [read post]
25 Apr 2011, 1:38 pm
City of New York, 2011 WL 1157706 (2011). [read post]
8 Apr 2011, 2:38 pm
The United States Court of Appeals for the Second Circuit recently held that a debt collector violated the Fair Debt Collection Practices Act (“FDCPA”) when it instituted a Syracuse City Court action in New York State against a debtor in a city where the debtor did not reside. [read post]
31 Oct 2007, 1:04 am
New York City Apartments Inc. [read post]
29 Sep 2010, 6:37 am
City of New York U.S. [read post]
9 Apr 2017, 5:17 am
Except in New York City. [read post]
21 Aug 2012, 3:22 am
“But if you look at cities like Detroit and other cities that have a way higher crime rate than New York, I think New York has to be doing something right. [read post]
19 Jun 2020, 2:10 pm
Founded more than a century ago, Davis & Gilbert LLP is one of the largest single-office law firms in New York City. [read post]
22 Dec 2020, 9:24 am
(CRD#:170847), also of New York City. [read post]
12 Jan 2016, 5:30 am
New York State Inspector General Catherine Leahy Scott announced recently the arrests of four Central New York and Southern Tier business owners on fraud and theft charges as part of an ongoing series of investigations into employers and employees who defraud the State Workers Compensation system. [read post]
29 May 2019, 8:50 am
Hafen’s previous employers include Morgan Stanley (CRD#:149777 and CRD#: 8209), and Bear Sterns (CRD#: 79), also of New York City. [read post]
24 Sep 2015, 11:17 am
The group of 10 employees, including a president of a now defunct corporation, has all been barred from the securities industry.The 10 barred brokers were from a now defunct New York City-based broker-dealer, Global Arena Capital Corp, where FINRA said brokers were using misleading sales pitches, churning accounts and committing various other abuses. [read post]
9 Aug 2011, 8:12 am
Dunwell Financial Services, LLC - Jersey City, New Jersey; Home Mitigation Group, Matawan, New Jersey; Loss Mitigation Consultant Services, Paulsboro, New Jersey; Rose MM, LLC, Newark, New Jersey; Save Americas Mortgages Corp., Fort Lee, New Jersey; TWI Corp., Winter Garden, Florida; and Continental Associates, Ltd., Commack, New York, are the subject of administrative actions filed for… [read post]
28 Jul 2020, 7:57 am
Over the past few years, GPB is under investigation by the Securities and Exchange Commission (SEC), announced that some of its financial statements can no longer be relied upon, was raided by the FBI and New York City Business Integrity Commission, had one of its insiders criminally indicted, and is the subject of several civil lawsuits arising from its business practices, including a class action. [read post]
20 Sep 2010, 6:04 am
City of New York Dept. of Finance U.S. [read post]
27 Sep 2010, 5:50 am
City of New York U.S. [read post]
