Search for: "Settlement Collection Service LLC"
Results 41 - 60
of 924
Sorted by Relevance
|
Sort by Date
27 Apr 2022, 12:56 pm
Jeanette Stofleth Cetera Investment Services LLC Morgan Stanley Brokers and brokerage firms are obligated to satisfy all FINRA arbitration judgements, without any unreasonable or unwarranted delay. [read post]
15 Jul 2018, 6:09 am
The law offices of Gana Weinstein LLP are investigating investor recovery options due to the alleged pay advance fraud scheme orchestrated by Future Income Payments, LLC (Future Income Payments) also known as Pensions, Annuities, and Settlements, LLC, and its owner Scott Kohn (Kohn). [read post]
27 Dec 2021, 7:12 am
Voyager Capital Management, LLC Jude Colangelo Wells Fargo Securities, LLC UBS Securities LLC Derek D’Alonzo Ameriprise Financial Services, LLC SunTrust Advisory Services, Inc. [read post]
11 Nov 2022, 9:28 am
According to FINRA Disciplinary actions for October 2022, 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 Todd Kalish Park Edge Advisors, LLC McDonald Partners LLC Nicolas Lumermann Morgan Stanley Credit Suisse Securities (USA) LLC Jeff McElroy BOK Financial Securities, Inc. [read post]
6 Dec 2018, 5:48 pm
The Attorneys General of 42 states and the District of Columbia (collectively, the States) have entered into an Assurance of Voluntary Compliance/Assurance of Discontinuance (Agreement) with Encore Capital Group, Inc. and its subsidiaries, Midland Funding, LLC and Midland Credit Management, Inc., (collectively, Midland) to settle allegations relating to Midland’s debt collection practices. [read post]
27 Dec 2023, 8:45 am
UBS Financial Services Inc. [read post]
19 Jul 2017, 10:21 am
In this regard, a class of workers employed by an oil field services company has just agreed to a $2.1 million deal to settle a Fair Labor Standards Act collective action alleging that the company did not pay them proper overtime wages. [read post]
5 Jul 2022, 9:04 am
Henry Moore LPL Financial LLC Summit Brokerage Services, Inc. [read post]
5 Jan 2024, 1:41 pm
John Goodwin LPL Financial LLC MML Investors Servies, LLC Jane Terry Raymond James Financial Services, Inc. [read post]
13 Dec 2013, 12:07 pm
The consent order also requires the company to delete any personal information collected via the Brightest Flashlight Free app prior to the settlement. [read post]
21 Jul 2020, 8:08 am
The settlement terms continue a trend of the CFPB agreeing to settlements in which the amount to be paid by the defendant is significantly less than the amount alleged to be wrongfully collected by the defendant. [read post]
19 Aug 2022, 9:37 am
Arive Capital Markets Robert Haas Wells Fargo Clearing Services, LLC Wells Fargo Advisors, LLC Christopher Johnson Morgan Stanley UBS Financial Services Inc. [read post]
1 May 2023, 9:42 am
We regularly receive testimonials from our clients, such as the following: “Everyone at C&S had been incredibly responsive and knowledgeable, and I couldn’t be happier with the level of genuine concern and white glove service I’ve received! [read post]
19 Feb 2021, 7:40 am
Paul Stanford Santander Securities LLC Ameriprise Financial Services, Inc. [read post]
19 Dec 2016, 8:21 am
(collectively “Forest”) recently entered into a settlement agreement with the federal government and multiple state Medicaid programs to resolve a qui tam lawsuit that alleged that the companies violated the Medicare Anti-Kickback Statute and the False Claims Act. [read post]
8 Nov 2021, 1:17 pm
Lincoln Investment Ameriprise Financial Services, Inc. [read post]
4 Feb 2016, 8:25 am
(formerly known as Wackenhut Services LLC) in relation to their violation of the False Claims Act. [read post]
10 Oct 2013, 8:42 am
They will collectively receive $2,389,219 as their portion of the settlement. [read post]
1 Feb 2024, 1:34 pm
According to FINRA Disciplinary actions for January 2024, 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 Scott Reed First Financial Equity Corporation Wells Fargo Clearing Services, LLC Brokers and brokerage firms are obligated to satisfy all FINRA arbitration judgements, without any unreasonable or unwarranted delay. [read post]
24 Jan 2022, 1:43 pm
Morgan Securities LLC Ganesh Iyer Morgan Stanley LPL Financial LLC Calvin Kleinmann Wells Fargo Clearing Services, LLC Wells Fargo Advisors, LLC Christopher Pierce Oppenheimer & Co. [read post]
