Search for: "Thomas Caruso"
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4 Dec 2009, 3:13 pm
According to Thomas Hargett, co-counsel for the plaintiffs and an attorney with Maddox Hargett & Caruso P.C., the written offering circulars used to sell the investment certificates failed to adequately inform prospective investors of the “unfettered†discretion Durham and other insiders had in loaning money to themselves and their related businesses. [read post]
13 Nov 2009, 10:24 am
. --- Thomas Frank, USA TODAY, November 2, 2009. [read post]
2 Oct 2009, 8:23 am
The company was founded in March 1990 by Thomas M. [read post]
10 Sep 2009, 1:33 pm
"Although Charles Schwab recommended the purchase of the Schwab YieldPlus Fund Select Shares (SWYSX) and the Schwab YieldPlus Investor Shares (SWYPX) as safe, conservative cash alternatives to investors, the evidence presented in this case clearly establishes that the funds were over concentrated in high risk, speculative mortgage-backed securities," said the Kellys' attorney Thomas Hargett of Maddox Hargett & Caruso, P.C. [read post]
17 Aug 2009, 10:44 am
(North Chelmsford, MA; Thomas Rosedale, President) America Floors Inc. [read post]
8 Jan 2009, 3:06 pm
Caruso, attorneyLicensed in New Mexico and Californiahttp://www.carusolaw.com/505-883-5000800-657-9292www.carusolaw.com [read post]
7 Jul 2008, 10:00 pm
Howard * Eric Agosto * Kate Wheeler * Helen Morik * Torian Robinson * Laura Caruso * Lewis Cohen * Louise Dankberg * Marcy McCall * Michael J. [read post]
31 Oct 2007, 12:54 pm
Caruso, who apparently refused to cooperate with a U.S. [read post]
