Web26 de jul. de 2024 · The plaintiffs say, in July 2024, Heartland began charging a monthly $125 “PCI Non-Compliance Fee” that was not authorized by any former agreement. Heartland assessed a PCI Fee on Black Ship for approximately $1,500, and a PCI fee on 33 Taps in December last year, even though the bar was closed at this time due to the … Web1 de jun. de 2024 · Heartland Payment Systems CEO Robert Carr has been accused in a lawsuit of providing inside information —along with about $1 million — to his girlfriend to illegally profit from Heartland's $4 ...
Insurers Sue Trustwave for $30M Over
WebAccording to the SEC's complaint, which was filed under seal on December 1, 2024 and unsealed today, since at least October 2024, the Heartland-affiliated Defendants have fraudulently raised approximately $122 million from more than 700 investors nationwide, purportedly for working over existing wells or drilling new wells in Texas, through five … WebMy Journey with Heartland Legal Group. I've been with Heartland Legal Services since October 2024. My journey has been a reasonably good one; as soon as something unusual occurs, I get in touch with Client Services; and counsel and guidance is given. The journey continues and I continue to look forward for guidance and direction. God bless. maui county hazardous waste disposal
Missouri man freed from prison after 40 years files lawsuit
Web24 de jun. de 2024 · It is almost unbelievable that the suit drags back in Legal Helpers but it appears to have played a historical role in the allegations of the scheme. From the Actual Law Suit Filed 2. This case involves a debt settlement scheme involving numerous entities that conspire to defraud Florida consumers. 3. Web17 de feb. de 2024 · The lawsuit is captioned PLB Investments LLC, et al. v. Heartland Bank & Trust Company, et al. and is currently pending before the Honorable Judge … WebHeartland Legal Group, Bloomfield Hills, Michigan. 50 likes. We’ve built a strong portfolio of core competencies that help us improve our clients’ legal outl maui county hawaii weather map