Search for: "Sherman Financial Group, LLC"
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2 Sep 2015, 9:50 am
The SEC complaint alleges Glover and Colonial Tide Water co-manager, Sherman Hill, provided false and misleading statements about Colonial Tidewater’s value and financial condition. [read post]
4 Aug 2014, 4:13 am
Another day, another scandal, another scandal=driven follow-on lawsuit against a group of financial institutions. [read post]
14 Mar 2014, 8:43 am
As previously reported by Mortgage Fraud Blog, and according to the indictment, Katakis was the owner of California Equity Management Group Inc. and managing partner of Lenders Financial Group LLC, both real estate investing companies based in Modesto, Calif. [read post]
19 Jan 2014, 2:16 pm
Padrick, an expert on distressed businesses at a financial services firm called Obsidian Finance Group, LLC, was well qualified for the job. [read post]
13 Mar 2013, 11:50 am
The complaints alleged that the financial institutions violated Section 1 of the Sherman Act, 15 U.S.C. [read post]
13 Mar 2013, 11:50 am
The complaints alleged that the financial institutions violated Section 1 of the Sherman Act, 15 U.S.C. [read post]
4 Mar 2013, 5:35 am
Soler Chrysler-Plymouth, Inc. (1985) and Green Tree Financial Corp. [read post]
9 Jul 2012, 5:55 am
They both are part of the Sherman Financial Group LLC family of companies. [read post]
3 Jul 2012, 1:39 pm
Both companies are part of the Sherman Financial Group LLC family of companies. [read post]
29 Jun 2012, 7:59 pm
Sherman argued that as a group, regular retail investors might not be able to fulfill the same role as institutional ones. [read post]
30 Nov 2011, 7:30 am
Arrow Financial Services, LLC, while Christopher Wright recaps Monday’s argument in First American Financial Corp. v. [read post]
5 Nov 2011, 4:57 pm
The cease & desist order issued by Maryland's Commissioner of Financial Regulation, Mark Kaufman, also applies to the debt collectors' related entities, including Sherman Financial Group, LLC. [read post]
18 Aug 2011, 11:10 pm
Title: Fast Break Foods LLC v. [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA ULTRACHEK INC… [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA ULTRACHEK INC… [read post]
22 Sep 2010, 3:33 pm
Ltd., Northwest Airlines LLC, and Asiana Airlines Inc. [read post]
22 Sep 2010, 3:33 pm
Ltd., Northwest Airlines LLC, and Asiana Airlines Inc. [read post]
23 Aug 2010, 4:15 am
§ 1 of the Sherman Act and § 1962 of the RICO Act are almost constitutional in their breadth and power. [read post]
11 Apr 2010, 10:53 pm
Nine companies ( Arrow Financial Services LLC in Niles, Ill.; Asta Funding Inc. of Englewood Cliffs, N.J.; B-Line LLC of Seattle; eCast Settlement Corp. of Whippany, N.J.; Encore Capital Group Inc. of San Diego; NCO Portfolio Management Inc. of Horsham, Pa.; Portfolio Recovery Associates of Norfolk, Va.; Sherman Financial Group of New York; and Unifund Corp. of Cincinnati.) were selected for the study, not because the FTC suspects them… [read post]
27 Jan 2010, 8:55 am
Orovitz from Hayt, Hayt and Landau) Sherman Financial Group, LLC Unifund Corp. [read post]
