Search for: "Equity Recovery Service, LLC"
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29 Jul 2013, 4:17 am
Indeed, ESC still maintains a website advertising its services. [read post]
24 Jun 2013, 7:26 am
Kelly Equities Group, and JKG Group, LLC. [read post]
24 Jun 2013, 7:23 am
During the relevant time, Bjork worked with Securities Service Network from 02/1995- 02/1996, Securities America from 01/1996 -12/2001, Golden Beneficial Securities Corporation from 12/2003 – 12/2011, and World Equity Group from 03/2011 – 07/2011. [read post]
5 Apr 2013, 1:09 pm
He worked in Ohio with Tower Equities, Inc., from 01/2000-12/2000. [read post]
13 Nov 2012, 11:54 am
Superior Court (Monex), 176 Cal.App.4th 1554 (2009);andnbsp;andnbsp; ATandamp;T Mobility LLC v. [read post]
21 Aug 2012, 8:31 am
CRG Partners Group, LLC v. [read post]
21 Aug 2012, 8:19 am
CRG Partners Group, LLC v. [read post]
Madoff Trustee Files Clawback Lawsuits Collectively Seeking Over $1B For BLMIS Feeder Fund Transfers
12 Jun 2012, 8:06 pm
Equity fund, against Banco Santander SA. [read post]
5 Jun 2012, 8:35 am
The positive outlook for Ohio's economic recovery is supported by various recent reports. [read post]
20 Feb 2012, 6:00 am
Nuvell Financial Services, et al. [read post]
22 Jan 2012, 6:58 pm
He is a principal of TitleHub Closing Services LLC and the Law Offices of Marc E. [read post]
13 Dec 2011, 1:39 pm
Following the filing of an SEC civil action for injunctive relief, Eccleston Law is continuing its investigation of Marcin Malarz, Arthur Lin, and Jacek Sienkiewicz and their companies Malarz Equity Investments, LLC and Malarz Equity Investment, Inc. and Invision Investment, LLC in connection with an alleged $6.3 million Ponzi scheme that was conducted starting in 2008. [read post]
8 Dec 2011, 7:57 am
"For more than a decade, Securities Class Action Services has improved investor performance through effective recoveries management," said Stephen Harvey, Head of the ISS Governance Business. [read post]
8 Dec 2011, 6:19 am
"For more than a decade, Securities Class Action Services has improved investor performance through effective recoveries management," said Stephen Harvey, Head of the ISS Governance Business. [read post]
1 Dec 2011, 10:43 am
Equity Services, Inc. of Montpelier, Vt., was censured, fined $50,000 and ordered to pay almost $164,000 in restitution for the sale of a DBSI private placement. [read post]
29 Nov 2011, 3:29 pm
Paris II, former President and Chief Executive Officer for the now-defunct Meadowbrook Securities, LLC (fka Investlinc Securities, LLC), of Jackson, MS, was suspended for six months in any principal capacity and fined $10,000 in connection with the sale of two Provident Royalties private placements and a Medical Capital private placement. [read post]
21 Nov 2011, 11:32 am
Last, Hadden said that Medicare should have waived the reimbursement obligation in his case as their recovery was “against equity and good conscience. [read post]
9 Nov 2011, 2:55 am
Co., LLC v. [read post]
4 Nov 2011, 10:48 am
As the U.S. investment banking and securities arm of UBS AG, the giant Swiss financial services company, UBS provides investment banking, research, and sales and trading services, mostly to corporate and institutional clients. [read post]
4 Nov 2011, 1:42 am
“We were told that the Servicers selected the independent reviewers and will be paying them. [read post]
