Search for: "Total Protection Plus, LLC" Results 41 - 60 of 319
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16 Sep 2016, 9:44 am by D. Daxton White
FINRA found that Cannata willfully failed to timely amend his Form U4 to disclose tax liens totaling $189,449. [read post]
26 Jan 2023, 7:38 am by The White Law Group
Accordingly, this AWC includes an undertaking to pay restitution totaling approximately $515,000 plus interest, and censures, but no fines. [read post]
20 Jun 2022, 8:18 am by The White Law Group
United Planners purportedly sold the offering, GPB Holdings II, to four investors for a total of $450,000 and received $ 37,125 in commissions. [read post]
15 Mar 2021, 8:05 am by Renae Lloyd
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois. [read post]
15 Mar 2021, 8:05 am by Renae Lloyd
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois. [read post]
15 Mar 2021, 8:05 am by Renae Lloyd
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois. [read post]
20 May 2019, 10:42 am by Silver Law Group
The award totals $823,951.47, which includes compensatory damages, a promissory note plus 14% interest, and associated costs. [read post]
24 Feb 2014, 4:30 am by Juan C. AntĂșnez
For example, if you’re a Florida estate planner you can’t turn a corner without someone telling you how great multi-member LLC’s are for “charging order” asset-protection planning, especially after our LLC statute was beefed up post the Olmstead decision (see here). [read post]
5 Feb 2019, 12:20 pm by Renae Lloyd
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
26 Oct 2022, 8:09 am by Mindy Harris
Opportunity Financial LLC (OppFi) has filed a cross-complaint against the Commissioner of California’s Department of Financial Protection and Innovation (DFPI), asserting that the DFPI’s reliance on the so-called “true lender doctrine” in order to subject OppFi to interest rate limitations under the California’s Financing Law (CFL) constitutes adoption and enforcement of an “underground regulation”, which is impermissible under… [read post]
14 Jul 2022, 4:00 pm by Linda C. Severin
In addition, defendants will pay a combined total of $146,042 to Massachusetts and Connecticut. [read post]
22 Jan 2021, 8:30 am by Renae Lloyd
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois. [read post]