Search for: "HERITAGE INSURANCE SERVICES INC" Results 1 - 20 of 84
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
11 Sep 2020, 2:04 am
In an effort to show the weakness of "SOUTHEAST," Applicant submitted search results from the Federal Deposit Insurance Corporation (FDIC), for "institutions as of January 22, 2020," listing six banks: SouthEast Bank (Registrant); Heritage Southeast Bank (Applicant); Southeastern Bank (of Georgia); FIRST STATE BANK OF THE SOUTHEAST, INC. [read post]
16 Oct 2009, 10:03 am by Victoria Blachly
American Family Prepaid Legal Corporation and Heritage Marketing and Insurance Services Inc., with their co-owners, Jeffrey and Stanley Norman, just got nailed with a little under $6.4 million in fines from the Ohio Supreme Court for the illegal practice of law. [read post]
24 Jun 2014, 5:48 pm by Allison Tussey
In addition to Heritage Homes Group, Inc., the complaint names Heritage Building Group, Inc.; Heritage Highgate, Inc.; Heritage Partners, Inc.; and CJL Realty Management, LLC. [read post]
21 Sep 2012, 11:40 am
In 2009, the Ohio Supreme Court fined two California companies, American Family Prepaid Legal Corp. and Heritage Marketing and Insurance Services, Inc., $6.39 million for 3,800 counts of the unauthorized practice of law for selling revocable living trusts and annuities to elderly Ohio residents. [read post]
17 Mar 2010, 7:35 am by Philip Thomas
Phil Bryant received $50,000 from nursing home operator Ted Cain of Health Services, Inc., in Wiggins, $11,000 from MHCA and $63,250 total from nursing home industry donors. [read post]
8 Nov 2021, 9:40 am by Rick St. Hilaire
Risks in the Antiquities TradeCultural heritage protection advocates, archaeologists, and AML consultants generally described the antiquities trade as ripe ground for criminal infiltration. [read post]
22 Jun 2014, 5:30 am by Barry Sookman
Jack, 2014 BCSC 1063 http://t.co/MCojVUV0LT -> Notice and notice regime under C-11 coming into force: The Government announced today that the notice and noti… http://t.co/txllxuZ9IQ -> Google Inc’s YouTube to block music videos from indie labels that have shunned subscription service http://t.co/9zkflxoq2o -> Is Led Zeppelin Guilty of Copyright Infringement? [read post]
8 Nov 2021, 9:40 am by Rick St. Hilaire
Risks in the Antiquities TradeCultural heritage protection advocates, archaeologists, and AML consultants generally described the antiquities trade as ripe ground for criminal infiltration. [read post]
1 Oct 2019, 7:00 am by Eric Rich
Western Heritage Insurance Company, concluding that Medicare Advantage Plans may sue primary payers for double damages under the Medicare Secondary Payer Act. [read post]
18 May 2007, 2:24 pm
An additional fee is charged for this service. [read post]