Search for: "20/20 Financial Services Inc."
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26 Jul 2011, 4:29 pm
The National Credit Union Administration has filed a $629 million securities fraud lawsuit against RBS Securities, Wachovia Mortgage Loan Trust LLC, Nomura Home Equity Loan Inc., Greenwich Capital Acceptance Inc., Lares Asset Securitization Inc., IndyMac MBS Inc., and American Home Mortgage Assets LLC. [read post]
7 Mar 2012, 5:50 pm
The Florida Department of Financial Services Division of Insurance Fraud reports that it has charged an Orlando man with workers compensation fraud and grand theft after an investigation claimed he fraudulently collected more than $115,000 in benefits. [read post]
13 Aug 2018, 8:01 am
July 20, 2012).) [read post]
9 Feb 2010, 2:25 pm
At a closed-door meeting scheduled for February 10, the Financial Industry Regulatory Authority board of governors will preside over a closed-door meeting to assess allegations made by Amerivet Securities Inc. that certain FINRA executives, including chief executive Mary Schapiro, received excessive pay. [read post]
26 Oct 2022, 12:46 pm
According to his FINRA BrokerCheck report, Belardino was reportedly registered with the following FINRA registered firms, among others during his career in the securities industry: 03/25/2017 – 04/16/2019, MML INVESTORS SERVICES, LLC (CRD#:10409), ELMSFORD, NY, 10/23/2007 – 03/25/2017, MSI FINANCIAL SERVICES, INC. [read post]
21 Feb 2024, 3:00 am
Cox Communications, Inc., 2024 WL 676432 (4th Cir., February 20, 2024) See also: What could the RIAA’s switch in strategy mean? [read post]
28 Apr 2009, 3:13 pm
Iuvo's business involves providing consulting and application management services relating to Deltek's proprietary accounting and financial software. [read post]
22 Jan 2023, 3:37 am
According to DOJ’s press release: Medical device manufacturer DePuy Synthes, Inc. [read post]
16 Apr 2020, 11:54 am
Eco–Stim Energy Solutions, Inc. is an oilfield services company, which reportedly engages in the provision of well stimulation, coiled tubing, and field management services to the upstream oil and gas industry. [read post]
17 Oct 2013, 7:10 am
CSC Holdings, Inc, (commonly known as Cablevision). [read post]
18 Nov 2010, 8:04 pm
Motorola Inc. is now available on JUDIS (date: 20 October 2010). [read post]
12 Jun 2014, 6:34 am
The financial impact can be life shattering. [read post]
9 Nov 2023, 6:29 am
His previous employers include UBS Financial Services Inc. [read post]
25 Jan 2018, 11:33 am
On November 22, 2017, the Securities and Exchange Commission issued an Order Making Findings and Imposing Remedial Sanctions and Cease and Desist Order against an investment adviser, Gray Financial Group, Inc., its founder, Laurence O. [read post]
23 Nov 2009, 1:22 pm
Waste Information & Management Services, Inc. [read post]
23 Jan 2020, 3:16 pm
Philip Esformes of Miami Beach, Florida, was sentenced to 20 years in prison for his role in a decades-long $1.3 billion fraud scheme to submit fraudulent claims to Medicare and Medicaid both for services deemed medically unnecessary and services that were medically necessary but that he did not provide. [read post]
18 Jun 2012, 9:53 am
The Virgin Islands Housing Management, Inc. [read post]
30 Oct 2013, 5:58 am
The White Law Group continues to investigate potential claims against UBS Financial Services, Inc. of Puerto Rico. [read post]
12 Nov 2016, 6:00 am
From the Desk of Jim Eccleston at Eccleston Law LLC:A Boca Raton, Florida stockbroker named Gerald Cocuzzo who worked at Newbridge Securities Corporation, has pled guilty to participating in a $131 million securities fraud and could face up to 20 years in prison.Cocuzzo, 38, was charged with defrauding investors in a publicly traded company called ForceField Energy, Inc. [read post]
20 Dec 2023, 2:50 pm
Stamer’s work throughout her career has focused heavily on working with health care and managed care, life sciences, health and other employee benefit plan, insurance and financial services and other public and private organizations and their technology, data, and other service providers and advisors domestically and internationally with legal and operational compliance and risk management, performance and workforce management, regulatory and public policy and other… [read post]
