Search for: "Settlement Collection Service LLC"
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22 Feb 2022, 1:23 pm
Robert Satterfield Morgan Stanley UBS Financial Services Inc. [read post]
20 Jan 2019, 8:36 am
Once the balance has been transferred to Midland Funding, LLC, MCM owns and services the account. [read post]
22 Jul 2014, 11:57 pm
The proposed no-fault pact would require Capital One Bank (USA) NA, Capital One NA, Capital One Financial Corp., Capital One Services LLC, Capital One Services II LLC – along with three other defendants-to pay the “largest settlement cash sum-by far-in the 22-year history of the TCPA – $75,455,098.74 – into a settlement fund,” the plaintiffs said in their amended memorandum in support of the motion for… [read post]
24 Sep 2020, 8:23 am
On June 14, 2019, the CFPB entered into a settlement with Student CU Connect CUSO, LLC (“CUSO”), another company that had been set up to hold and manage a separate portfolio of private loans for ITT students. [read post]
28 Feb 2023, 7:41 am
Raymond James Financial Services David Weigel PBC Capital Markets, LLC Morgan Stanley Jamie Worden Worden Capital Management LLC Salomon Whitney LLC Brokers and brokerage firms are obligated to satisfy all FINRA arbitration judgements, without any unreasonable or unwarranted delay. [read post]
22 Mar 2024, 7:22 am
The Constantine Cannon whistleblower team is pleased to announce a $70 million settlement for its client Edelweiss Fund LLC in a whistleblower lawsuit against eight of the nation’s largest banks, making it the largest reported settlement ever under the Illinois False Claims Act. [read post]
12 Jan 2022, 11:39 am
The FTC announced last week that it has entered into a settlement with ITMedia Solutions LLC, a lead generation company, and a group of affiliated companies (collectively, ITMedia), and several individuals who served as officers of ITMedia, to resolve a complaint filed by the FTC in a California federal district court alleging that the defendants’ conduct violated the FTC Act and FCRA. [read post]
5 Sep 2019, 5:17 pm
In 2013, the FTC also interpreted the statutory language to expand COPPA’s scope to cover operators of general audience sites and services that have actual knowledge that they collect personal information through other child-directed sites and services. [read post]
6 Dec 2021, 12:36 pm
UBS Financial Services Inc. [read post]
13 Nov 2023, 7:22 am
In this case, the three whistleblowers will collectively receive $1,539,000 from the settlement proceeds. [read post]
14 Jul 2022, 1:32 pm
The report details the collection of just under $1.9 billion in healthcare fraud settlements and judgments in fiscal year 2021. [read post]
28 May 2021, 7:21 am
According to FINRA Disciplinary actions for March 2021, 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 Jason Allen Wells Fargo Clearing Services, LLC Morgan Stanley Carl Birkelbach Birkelbach Investment Securities, Inc. [read post]
15 Jan 2020, 10:13 am
., LLC (“F.F.T. [read post]
5 Mar 2015, 10:11 am
The defendants set the rates for all of the services expected of the plaintiffs. [read post]
19 Jun 2023, 2:05 pm
Morgan Stanley Bridget Fernandez Ultimate Financial Investments, LLC UBS Financial Services Inc. [read post]
2 Oct 2018, 5:44 am
According to FINRA Disciplinary actions for September 2018, 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 Heath Bowen Allegis Investment Services, LLC Signator Financial Services, Inc William Eaton LPL Financial, LLC Wells Fargo Advisors, LLC Yosef Fox Ditto… [read post]
30 Dec 2015, 5:58 am
The Department of Justice announced settlements in the following False Claims Act lawsuits: United States Settles False Claims Act Suit against Guardian Hospice and Related Entities Guardian Hospice of Georgia LLC, Guardian Home Care Holdings Inc. and AccentCare Inc. [read post]
2 Jun 2015, 6:48 am
The settlement agreement provides for a gross settlement amount of $7,212,500 from which professional fees and costs of not more than $900,000 will be deducted, as well as service awards of $5,000 each for the named plaintiffs, and $2,500 and $1,500, respectively, for each of two collective members who rendered services on behalf of the class. [read post]
15 Sep 2015, 11:01 am
The lawsuit alleges that the defendants operate through an interrelated maze of companies, including Orion Processing, LLC, d/b/a World Law Processing, WLD Credit Repair, and World Law Debt; Family Capital Investment & Management LLC a/k/a FCIAM Property Management; World Law Debt Services, LLC; and World Law Processing, LLC. [read post]
28 May 2021, 10:52 am
Riza Hernandez Lincoln Financial Securities 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]
