Urban Heidenreich Melendez And Associates Llc Headquarters
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URBAN, HEIDENREICH, MELENDEZ, AND ASSOCIATES, LLC - A ...
- http://www.datalog.co.uk/browse/detail.php/CompanyNumber/USNY4647742/CompanyName/URBAN,+HEIDENREICH,+MELENDEZ,+AND+ASSOCIATES,+LLC
- URBAN, HEIDENREICH, MELENDEZ, AND ASSOCIATES, LLC was founded on 2014-10-07 and has its registered office in Lackawanna. The organisation's status is listed as "Active". Urban, Heidenreich, Melendez, And Associates, Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with New York Department of State
Campbell Capital LLC Federal Trade Commission
- https://www.ftc.gov/enforcement/cases-proceedings/172-3057/campbell-capital-llc
- Nov 01, 2018 · Campbell Capital LLC, a New York limited liability company, also doing business as United Processing Services; Kahl, Heidenreich, and Nemmer LLC, a New York limited liability company; Urban, Heidenreich, Melendez, and Associates, LLC, a New York limited liability company, also doing business as Capital Assets, Securities, and Holdings Group; J ...Estimated Reading Time: 40 secs
Operator of Fraudulent Debt Collection Scheme Settles …
- https://www.ftc.gov/news-events/press-releases/2020/02/operator-fraudulent-debt-collection-scheme-settles-ftc-new-york
- Feb 25, 2020 · In addition to settling their claims against Heidenreich, the FTC and New York Attorney General filed a motion for a default judgment with the court against the case’s remaining defendants, Campbell Capital LLC; Kahl, Heidenreich, and Nemmer LLC; Urban, Heidenreich, Melendez, and Associates, LLC; J & V Receivables LLC; Rich Financial LLC; and ...Estimated Reading Time: 2 mins
FTC and New York Attorney General Sue Operators of …
- https://www.ftc.gov/news-events/press-releases/2018/11/ftc-new-york-attorney-general-sue-operators-debt-collection
- The defendants in the case are six corporations and one individual, Robert Heidenreich, who controls the operation. The corporate defendants are Campbell Capital LLC; Kahl, Heidenreich, and Nemmer LLC; Urban, Heidenreich, Melendez, and Associates, LLC; J & V Receivables LLC; Rich Financial LLC; and BCH & Associates Ltd.Estimated Reading Time: 2 mins
Buffalo-Based Debt Collector Banned From The Industry ...
- https://www.post-journal.com/news/local-news/2020/02/buffalo-based-debt-collector-banned-from-the-industry/
- Feb 27, 2020 · Jose Melendez and Urban, Heidenreich, Melendez and Associates LLC were ordered by the state labor commissioner in October to pay $25,948.69 in wages owed to 22 employees of Cash Group Southern Tier’s office in Jamestown, $18,160.94 in interest on the wages owed to the employees, liquidated damages of $6,487.17, and a civil penalty of $73,897.38.
ALDEN F. ABBOTT General Counsel CHRISTOPHER Y. …
- https://www.ftc.gov/system/files/documents/cases/172_3057_campbell_capital_complaint.pdf
- 12. Defendant Urban, Heidenreich, Melendez, and Associates, LLC (“UHM”), also doing business as Capital Assets, Securities, and Holdings Group, is a New York limited liability company that has held itself out as doing business from addresses including the following: 1212
Attorney General James Shuts Down Illegal Debt …
- https://ag.ny.gov/press-release/2020/attorney-general-james-shuts-down-illegal-debt-collection-scheme
- The lawsuit was filed in October 2018 and involves defendants Robert Heidenreich and six corporations allegedly under his control: Campbell Capital LLC; Kahl, Heidenreich, and Nemmer LLC; Urban, Heidenreich, Melendez, and Associates, LLC; J & V Receivables LLC; Rich Financial LLC; and BCH & Associates Ltd. As part of the settlement, the ...
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