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The same law firm, Potter Handy, LLP (AKA Center for Disability Access) represented Morgan and Garcia in both cases. [read post]
6 Dec 2023, 1:43 pm by Geoff Schweller
Attorney for the Northern District of Texas announced a $2.5 million False Claims Act (FCA) settlement with ADCO Industries (aka Dallco Marketing, Inc.), a Dallas-based importer of industrial products, and two Chinese companies and two individuals. [read post]
21 Nov 2023, 2:26 pm by Silver Law Group
Diamond (CRD# 2667392, aka, “Arni Jat Diamond”) for four months and fined him $5,000 after its investigation. [read post]
11 Nov 2023, 5:59 pm by gA
Vimos en 1983 que una de las primeras cosas que hizo la democracia fue aprobar la Convención Americana de Derechos Humanos, aka "Pacto de San José de Costa Rica", que le dedica el artículo 14 al "derecho de rectificación o respuesta". [read post]
1 Sep 2023, 6:44 am by Silver Law Group
Clarice Saw (Clarice Crystal Saw CRD 2633118, aka “Chin Saw,” “Clarice Chin Saw”) was previously  employed by Cetera Investment Advisers LLC (CRD# 105644 and 1540) of Flushing, NY, Citigroup Global Markets Inc. [read post]
31 Aug 2023, 11:46 am by Mandour & Associates
IPNews® – Katie King (aka Miss Metaverse) recently filed a trademark opposition against the Miss Metaverse trademark application filed by Flo Inc. [read post]
27 Jul 2023, 3:08 pm by Stuart Tubis
The same law firm, Potter Handy, LLP (AKA Center for Disability Access) represented Morgan and Garcia in both cases. [read post]
21 Jul 2023, 8:11 am by Silver Law Group
William Winchester (William Forrest Winchester III CRD# 4404327, aka “Bill Woods”) is a former registered broker and investment advisor whose last employer was Cadaret, Grant & Co., Inc. [read post]
19 Jul 2023, 11:28 am by Stuart Tubis
Morgan had filed hundreds of nearly identical lawsuits in the past, represented by notorious law firm Potter Handy, LLP (AKA Center for Disability Access). [read post]
10 Jul 2023, 12:36 pm by Silver Law Group
Ahmed Gheith (Ahmed Ghassan Gheith, CRD# 5783957, aka Andy Gheith, Anthony Gheith) is a currently registered broker employed with Ceros Financial Services, Inc. [read post]