Search for: "Entrust Companies, LLC"
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27 Jun 2012, 9:48 pm
In another case, a preliminary injunction against Hutcheson Walker Advisors LLC and Matthew D. [read post]
5 Jun 2012, 8:14 am
(OPTZ), a Delaware freight transportation company; Huggins, 64 of St. [read post]
5 Jun 2012, 8:14 am
(OPTZ), a Delaware freight transportation company; Huggins, 64 of St. [read post]
7 Mar 2012, 11:24 am
In Righthaven, LLC v. [read post]
10 Feb 2012, 1:25 pm
Inc. and its subsidiary Morgan Stanley Smith Barney LLC were fined $1 million by FINRA for excessive markups and markdowns in corporate and municipal bond transactions. [read post]
23 Jan 2012, 6:08 pm
In total, approximately 140 investors entrusted $26 million with Aronson and the PermaPave entities. [read post]
23 Jan 2012, 3:37 am
Most basically, the duty of loyalty proscribes a fiduciary from any means of misappropriation of assets entrusted to his management and supervision. [read post]
28 Dec 2011, 2:31 am
© 2011 Simple Justice NY LLC. [read post]
1 Dec 2011, 1:58 pm
And beginning in 2006, they entrusted the bulk of their wealth to Citi. [read post]
25 Nov 2011, 9:43 am
In total, investors entrusted over $2 million to Bright Ideas. [read post]
27 Oct 2011, 5:34 pm
., EHC Management, LLC, and Evergreen at Petaluma LLC. [read post]
21 Jul 2011, 8:18 am
Lee Smith Publishers LLC. [read post]
2 Jun 2011, 10:33 pm
“MetLife had actual notice of the problems with Direct Title, which was a red flagged company by Metlife…but failed to use a different company to close escrow,” the lawsuit said. [read post]
2 May 2011, 11:23 pm
The company that issued the promissory notes filed for Bankruptcy and Contreras' customers lost all of their investment. [read post]
25 Apr 2011, 3:20 am
© 2011 Simple Justice NY LLC. [read post]
7 Apr 2011, 12:43 pm
In her announcement of the Final Judgment, Massachusetts Attorney General Martha Coakley explained that her office “will continue to take action against companies that fail to implement basic security measures on their computer systems to protect the sensitive information entrusted to them by consumers. [read post]
28 Mar 2011, 2:15 pm
” Attorney General Coakley also stressed that her office “will continue to take action against companies that fail to implement basic security measures on their computer systems to protect the sensitive information entrusted to them by consumers. [read post]
16 Mar 2011, 4:17 pm
Here's an update on the class action law suit against the four big multinational record companies led by the Estate of Chet Baker. [read post]
27 Dec 2010, 6:40 am
According to Aryai's complaint(available on PACER), he discovered that Briskman had his own company dealing with forfeited assets, and that some of the properties his company listed as examples of its experience in the field "appeared shockingly similar" to assets that had been entrusted to the Asset Forfeiture Program, which he says is a clear conflict of interest. [read post]
17 Dec 2010, 2:15 am
Madden, 56, Greenlawn, New York, the former president and co-founder of Liberty Title Agency, LLC ("Liberty Title"), one of the largest independently owned title insurance agencies in New York State, pled guilty in Manhattan federal court to defrauding his clients by misappropriating and embezzling millions of dollars of escrow and other client funds entrusted to Liberty Title and two other entities controlled by Madden. [read post]
