Search for: "US SERVICES INC, an individual" Results 61 - 80 of 8,952
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23 Dec 2011, 8:57 am by Ryan McKeen
Attorney General George Jepsen today announced a $34.25 million multistate settlement with GE Funding Capital Market Services, Inc. [read post]
15 Sep 2011, 2:18 pm by fraudfighters
  The multi-state investigation included the New Jersey Attorney General’s Office through its Medicaid Fraud Control Unit, the US Attorney’s Office, the US Department of Justice, the FBI, the US Department of Health and Human Services and the US Department of Veterans Affairs. [read post]
1 Jun 2022, 8:46 am by Silver Law Group
  MML Investors Services, LLC   NYLife Securities LLC   Teresa Gomez   UBS Financial Services Inc. [read post]
19 Aug 2022, 7:33 am by Silver Law Group
However, these individuals remain bound by the securities arbitration agreement to arbitrate any disputes between themselves and their former customers: NAME FORMER EMPLOYERS   Roger Arnold  PFS Investments Inc   Jimmy Cheng   J.P. [read post]
1 Mar 2017, 4:09 am by Tracy Thomas
Feb. 3, 2017) Relator/Plaintiff, Michele Morison, is a former employee of Defendant, Res-Care, Inc., which provides social, educational, and vocational services to individuals who are intellectually, physically, and developmentally disabled.... [read post]
10 Mar 2023, 10:00 am by Cynthia Marcotte Stamer
PEOs apply to become CPEOs using the IRS’ Online Registration System for PEO certification which requires the applying PEO to complete the following: Individual Identity Verification Responsible Individual Personal Attestation (RIPA) Create a Controlled Group CPEO Application Revenue Procedure 2023-18 modifies and supersedes both Revenue Procedure 2016-33 and Revenue Procedure 2017-14. [read post]
12 Aug 2015, 3:57 am
On July 30, the Board re-designated as precedential (here) its decision in In re Graystone Consulting Associates, Inc., Serial No. 85913509 (May 12, 2015), affirming a refusal to register the mark WALK-IN SHOPPER for "business training consultancy services" on the ground that the specimen of use (shown below) failed to show use of the mark in connection with the identified services. click on image for larger pictureThe Board observed that… [read post]
14 Apr 2008, 7:44 am
The Complainant is HRB Royalty, Inc., a wholly owned indirect subsidiary of H&R Block, Inc. and part of a family company (collectively, H&R Block) making up the largest provider of individual income tax preparation services in the United States. [read post]
18 Dec 2018, 11:12 am by Silver Law Group
  First Southwest   Michael Giokas   Fortune Financial Services, Inc   Comprehensive Asset Management and Servicing   Travis Marks   Wells Fargo Advisors, LLC   JP Morgan Securities LLC   Richard Minichino   Next Financial Group, Inc   Wunderlich Securities, Inc   Thomas Park   Merrill Lynch, Pierce, Fenner & Smith Inc   Wells Fargo Clearing Services, LLC  … [read post]
16 May 2012, 3:00 am by Ted Folkman
The case of the day is Baker Hughes Inc. v. [read post]
29 Dec 2023, 7:00 am
EXPERT FAILED TO EVINCE FAMILIARITY WITH NURSING PRACTICESIn a medical malpractice action filed with the Nassau County Supreme Court, the defendants – Gentiva Health Services, Inc., and Gentiva Services of New York, Inc. [read post]