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11 Apr 2019, 1:04 pm
Inc. [read post]
28 Jul 2015, 6:46 pm
The consent order found that American Preferred Lending disseminated direct-mail mortgage loan advertisements that improperly suggested that American Preferred Lending was affiliated with a governmental agency, and misrepresented that the advertised mortgage loan products were endorsed, sponsored by, or affiliated with a governmental program. [read post]
28 Jul 2015, 6:46 pm
The consent order found that American Preferred Lending disseminated direct-mail mortgage loan advertisements that improperly suggested that American Preferred Lending was affiliated with a governmental agency, and misrepresented that the advertised mortgage loan products were endorsed, sponsored by, or affiliated with a governmental program. [read post]
7 Mar 2012, 6:33 am
They actually went so far as to turn me over to a collection agency called Transworld Systems Inc. [read post]
11 Jun 2012, 3:39 pm
Duke Energy International, Inc., 2012-1 Trade Cases ¶77,913. [read post]
12 Mar 2007, 4:42 pm
Cyberheat, Inc., 2007 WL 686678 (D. [read post]
13 Oct 2021, 5:00 pm
Consol Energy Inc., 860 F.3d 131 (4th Cir. 2017). [read post]
21 Jan 2014, 6:26 am
On January 16, 2014, the Federal Trade Commission announced a settlement with TeleCheck Services, Inc., and its affiliated debt-collection entity, TRS Recovery Services, Inc. [read post]
21 Jan 2014, 6:26 am
On January 16, 2014, the Federal Trade Commission announced a settlement with TeleCheck Services, Inc., and its affiliated debt-collection entity, TRS Recovery Services, Inc. [read post]
26 Sep 2016, 8:19 am
Accusearch Inc., 570 F.3d 1187 (10th Cir. 2009). [read post]
2 Jun 2009, 7:42 am
Background General Growth Properties, Inc. [read post]
23 Jun 2017, 10:05 am
Free Consultation This information which is publicly available on FINRA’s website has been provided by The White Law Group. [read post]
23 Jun 2017, 10:05 am
Free Consultation This information which is publicly available on FINRA’s website has been provided by The White Law Group. [read post]
16 Mar 2014, 2:28 pm
The organization contracted with the Commonwealth to provide various mental health services to individuals affiliated with the Department of Mental Heath and the Department of Correction. [read post]
28 Feb 2023, 9:19 am
Miami Technology Solutions, LLC (“Miami” or “MTS”) is an 8(a) small business and the managing member of the joint venture, and Technology Solutions, Provider, Inc. [read post]
13 Jul 2017, 6:52 am
UBS and its affiliated firm, UBS Financial Services Inc. of Puerto Rico, have already paid millions of dollars due to client losses in Puerto Rico proprietary closed-end bond funds filled with Puerto Rico municipal securities issued by various authorities and agencies. [read post]
14 Apr 2022, 11:54 am
According to DOJ’s press release: BayCare Health System Inc. and entities that operate four affiliated Florida hospitals (collectively BayCare) have agreed to pay the United States $20 million to resolve allegations that BayCare violated the False Claims Act by making donations to the Juvenile Welfare Board of Pinellas County (JWB) to improperly fund the state’s share of Medicaid payments to BayCare. [read post]
28 Oct 2016, 2:35 pm
The terms of the settlement do not provide for any finding of wrongdoing on the part of Mylan Inc. or any of its affiliated entities or personnel. [read post]
22 Apr 2013, 7:11 am
Elcometer, Inc. v. [read post]
11 Jul 2023, 9:14 am
Bittrex, Inc., June 30, 2023).In a separate motion to dismiss, Bittrex’s foreign affiliate, Bittrex Global GmbH, argues the SEC failed to show that Bittrex Global acted as an exchange for domestic securities transactions.The SEC charged Bittrex, Inc. and its former CEO in April with operating an unregistered national securities exchange, broker and clearing agency. [read post]
