Search for: "Resolution Recovery Service, LLC"
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9 Apr 2024, 7:03 am
Opp Health & Rehab. , LLC, 2024 Ala. [read post]
20 Mar 2024, 1:49 pm
He serves as the summer supervising attorney at BC Law each summer for the past 8 years, servicing the needs of small businesses that are clients of the Community Enterprise Clinic, covering a broad range of corporate matters that include formation, intellectual property conflict resolution, and contract drafting and review. [read post]
8 Feb 2024, 7:47 am
” Sails Restaurant LLC – $184,139 On February 7, 2024, the Labor Department announced its recovery of has recovered $184,139 in back wages and liquidated damages for 56 seasonal guest workers and U.S. workers of a Naples restaurant after finding multiple violations of federal nonimmigrant work program regulations and federal minimum wage and overtime regulations. [read post]
28 Dec 2023, 9:05 pm
Biden vetoed a joint resolution that aimed to reverse a U.S. [read post]
6 Nov 2023, 1:55 pm
The claim further alleges that Ages Financial Services LTD unsuitably invested its clients in high-risk alternative investments, iCap Equity, LLC and GWG L bonds. [read post]
13 Oct 2023, 1:58 pm
She also holds an Advanced Paralegal Certification in both Alternative Dispute Resolution and E-Discovery. [read post]
12 Sep 2023, 12:29 pm
On September 5, 2023, DOJ announced a $4 million settlement with Verizon Business Network Services LLC (Verizon) addressing allegations that Verizon violated the FCA because certain telecommunications services it provided to federal agencies under its General Services Administration (GSA) contracts did not comply with applicable cybersecurity requirements, namely the Office of Management and Budget’s Trusted Internet Connections (TIC)… [read post]
12 Sep 2023, 12:18 pm
FINRA Claims to Recover Financial Losses FINRA Dispute Resolution is an arbitration venue for investors with claims against their brokerage firm or financial professional. ? [read post]
5 Sep 2023, 9:37 am
Freedman will receive approximately $765,000 as his share of the federal recovery. [read post]
21 Aug 2023, 9:42 am
These resolutions include settlements with the following banks, mortgage originators, and rating agencies: Ally Financial; Aurora Loan Services; Bank of America; Barclays; Citigroup; Credit Suisse; Deutsche Bank; General Electric; Goldman Sachs; HSBC; JPMorgan; Moody’s; Morgan Stanley; Nomura; Royal Bank of Scotland; S&P; Société Générale; Wells Fargo. [read post]
17 Aug 2023, 8:07 am
One of these matters led to a $90 million recovery against Sutter Health. [read post]
1 Aug 2023, 12:13 pm
As to the service manager, the complaint also alleged negligent hiring. [read post]
St. Francis Health System, Inc. pays $36.5 million to settle False Claims Act and Anti-kickback case
16 Jun 2023, 8:32 am
Vroon, LLC. [read post]
26 May 2023, 4:43 pm
Trident Partners, LLC Tribal Prosecutor. [read post]
25 May 2023, 11:33 am
” The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act by Innovative Solutions Consulting, LLC. [read post]
10 May 2023, 8:21 am
United States Legal Services Group, L.P., the trial court dismissed Arbor Green’s complaint and compelled arbitration. [read post]
10 May 2023, 8:21 am
United States Legal Services Group, L.P., the trial court dismissed Arbor Green’s complaint and compelled arbitration. [read post]
10 May 2023, 8:21 am
United States Legal Services Group, L.P., the trial court dismissed Arbor Green’s complaint and compelled arbitration. [read post]
17 Mar 2023, 3:33 pm
The FDIC, as receiver for failed institutions, is required by law to maximize recovery on these assets. [read post]
23 Feb 2023, 9:01 pm
Before entering some of these resolutions, we saw only lip service paid to compliance, and in one case, managers who had substantial information about unlawful trading allowed it to continue. [read post]
