Search for: "Settlement Collection Service LLC"
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29 Sep 2023, 6:40 am
Award-Winning Service Founding Attorney John F. [read post]
23 Oct 2020, 8:03 am
Frank Mebane III LPL Financial LLC Wells Fargo Clearing Services, LLC Denis O’Leary Dinosaur Financial Group, LLC Morgan Stanley John Riccardi Jr. [read post]
12 Apr 2011, 5:45 am
Kirkland Young LLC, and its manager, David Botton; Botton's sister, April Botton Krawiecki; their father, Samy Botton; and Attorney Aid LLC have agreed to a settlement with the Federal Trade Commission. [read post]
8 May 2020, 9:25 am
According to FINRA Disciplinary actions for April 2020, the following individuals were suspended from FINRA for failing to comply with a FINRA arbitration award or settlement agreement pursuant to FINRA rules: NAME FORMER EMPLOYERS Neal Carlson Wells Fargo Clearing Services, LLC Wells Fargo Advisors, LLC Michael Carter Morgan Stanley Ameriprise Financial Services, Inc. [read post]
4 Aug 2023, 7:34 am
According to FINRA Disciplinary actions for July 2023, the following individuals were suspended from FINRA for failing to comply with a FINRA arbitration award or settlement agreement pursuant to FINRA rules: NAME FORMER EMPLOYERS Michael Borning Pruco Securities, LLC Wells Fargo Clearing Services, LLC Conway Donaldson Morgan Stanley Smith Barney Merrill Lynch, Pierce, Fenner & Smith Incorporated Bridget… [read post]
25 Jul 2022, 6:48 am
According to DOJ’s press release: Metric Lab Services LLC and Metric Management Services LLC (collectively, Metric) and Spectrum Diagnostic Labs LLC (Spectrum) and two of their owners and operators, Sherman Kennerson and Jeffrey Madison, have agreed to pay $5.7 million to resolve allegations that they caused the submission of false claims to Medicare by paying kickbacks in return for genetic testing samples, the Department of … [read post]
20 May 2021, 7:32 am
To support this claim, the CFPB alleged: DMB represented to consumers that they would not charge fees for services until settlement payment was made to a creditor, yet collected fees in cases where there was either no settlement or the consumer did not make a settlement payment. [read post]
30 Dec 2022, 8:04 am
James Kirschner Cetera Advisors LLC Ameriprise Financial Services, Inc. [read post]
20 May 2020, 1:57 pm
Stifel, Nicolus & Company, Inc Sterne, Agee & Leach, Inc Kievman, Cary Ameriprise Financial Services, Inc Morgan Stanley Smith Barney Krupnick, Jeffrey Ameriprise Financial Services, Inc JHS Capital Advisors, LLC Lake, Jonathan Wells Fargo Clearing Services, LLC Morgan Stanley McCutchen, Jerry Sr. [read post]
1 Dec 2022, 7:23 am
Morgan Securities LLC Morgan Stanley Bruce Smith The Sports Advisory Group, LLC UBS Financial Services Inc. [read post]
5 May 2023, 7:48 am
Richard Logalbo Cetera Investment Services LLC MML Investors Services, LLC Harold Ramsey Paulson Investment Company LLC Spartan Capital Securities, LLC Michael Rosalia SW Financial Worden Capital Management LLC Dana Vietor CFD Investments, Inc. [read post]
25 Oct 2023, 8:30 am
Bruce Davis Wells Fargo Clearing Services, LLC J.P. [read post]
3 Aug 2022, 3:08 pm
On July 29, the Federal Trade Commission (“FTC”) announced a settlement with First American Payment Systems LP, a Texas-based nationwide payment processor, and two of its sales agent affiliates, Think Point Financial LLC and Eliot Management Group LLC (collectively, “First American”), in an action alleging hidden terms, “surprise” exit fees, and charges made to merchants without their consent. [read post]
4 Apr 2012, 7:27 am
Radiotherapy Clinics of Georgia, LLC, located in Decatur, Georgia, and its affiliates RCOG Cancer Centers LLC, Physician Oncology Services Management Company LLC, and Physician Oncology Services L.P. [read post]
9 Nov 2010, 10:05 pm
Hanna, Mann Bracken are so big that they would rather pursue collection activities and work on settlements, then go to trial quickly. [read post]
27 Jul 2020, 6:45 pm
Wells Fargo Clearing Services, LLC Wells Fargo Advisors LLC Howard Walzer BB&T Securities, LLC UBS Financial Services Inc. [read post]
29 Jan 2021, 1:24 pm
Minnesota Attorney General Keith Ellison and New York Attorney General Letitia James today led a bipartisan coalition of 33 attorneys general in opposing a proposed class action settlement that would permit PHH Mortgage Corporation and its predecessor corporation, Ocwen Loan Servicing, LLC (collectively “PHH”), to continue to profit from often-illegal payment-processing fees that they charge to homeowners. [read post]
20 Nov 2020, 7:45 am
Nelson Polun Wells Fargo Clearing Services, LLC Merrill Lynch, Pierce, Fenner & Smith Inc Adam Schachter LPL Financial LLC Wells Fargo Clearing Services, LLC Paul Steffany Moors & Cabot, Inc. [read post]
4 Dec 2020, 1:23 pm
Wells Fargo Clearing Services, LLC Paul Stanford Santander Securities LLC Ameriprise Financial Services, Inc. [read post]
25 Oct 2023, 12:49 pm
Joseph Desapio Spartan Capital Securities, LLC Worden Capital Management LLC DeVere Dudley Raymond James Financial Services, Inc. [read post]
