Search for: "Assurance Financial Group LLC"
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6 Mar 2015, 10:00 am
Fortunately, forming an LLC can help limit real estate investors’ personal liability and protect them from potential financial disaster. [read post]
13 May 2020, 8:24 am
Publicly-available Form D and Form D amendments filed with the SEC list the following firms as receiving sales compensation for selling The Parking REIT: Accelerated Capital Group; Centaurus Financial, Inc.; Coastal Equities, Inc.; Crown Capital Securities, L.P.; Forest Securities, Inc.; Great Point Capital LLC; NI Advisors; Sandlapper Securities, LLC; Whitehall-Parker Securities, Inc. [read post]
1 Jun 2020, 9:57 am
Martinsen previously worked for AXA Advisors, LLC (CRD# 6627) and The Equitable Life Assurance Society Of The United States (CRD# 4039), in New York, NY. [read post]
27 Jun 2018, 9:56 am
Federal prosecutors alleged that Davis falsely represented to 22 victims that they were guaranteed to receive at least 6% annual interest payments through investments with his Financial Assurance Corp. or Affluent Advisory Group LLC. . [read post]
10 Nov 2010, 8:49 am
Janus Capital Group v. [read post]
25 Mar 2024, 3:25 am
In 2022, Chef Tang went into business with Orchard Hospitality Group with the aim of returning his father’s legacy to the New York culinary scene. [read post]
25 Sep 2018, 8:26 am
That restriction assures that the parties will continue to do business with the same people, and not strangers. [read post]
7 Jan 2020, 9:33 am
Silver Law Group represents investors nationwide who were victims of financial fraud, including in cases involving “selling away” and/or Ponzi schemes. [read post]
26 May 2023, 6:18 am
According to the press release, OneMain Financial Group LLC (“OneMain”) will pay a $4.25 million penalty to New York State for alleged violations of Reg 500. [read post]
8 Jul 2020, 7:20 am
(CRD# 4031), 1717 Capital Management Company (CRD# 4082), AXA Advisors, LLC (CRD# 6627), and The Equitable Life Assurance Society of the United States (CRD# 1039). [read post]
22 Jul 2010, 3:27 am
From the article: "Fortress Investment Group LLC filed suit against Ruskin Moscou Faltischek on Tuesday for allegedly issuing "utterly false" legal opinion letters used by ex-lawyer Marc S. [read post]
3 Jul 2011, 12:33 am
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEBy Brian Montgomery, former FHA Commissioner and Vice Chairman, The Collingwood Group and Karen Garner Wing, Special Advisor to The Collingwood Group and former HUD Quality Assurance Division Manager According to recent news stories, the HUD Office of Inspector General has put several lenders on notice regarding the quality of documents submitted as part of the FHA claims process. [read post]
5 Aug 2009, 2:04 pm
The New Jersey Supreme Court recently issued a disappointing decision in Shore Orthopedic Group, LLC v. [read post]
7 Jan 2020, 9:19 am
Silver Law Group represents investors nationwide who were victims of financial fraud, including in cases involving “selling away” and/or Ponzi schemes. [read post]
13 Jun 2018, 7:37 am
According to Nassau’s district attorney, financial advisor Matthew E. [read post]
24 Jan 2023, 6:53 am
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 Seattle, Washington. [read post]
8 Mar 2011, 1:08 am
A third party, WestCorp Management Group One, Inc. [read post]
25 Jan 2024, 12:25 pm
The clients reportedly contend that the investments were made based on assurances of safety and profitability, only for them to face financial losses and uncertainty as the debt notes mature. [read post]
30 Mar 2012, 2:48 pm
The charges apparently relate to the various companies Elia started in 2000 out of Florida, including International Consultants and Investment Group Limited Corp., International Consultants and Enterprises, Inc., Vision Equities, Inc., Vision Equities Fund II, LLC, and Vision Equitieis Fund III, LLC. [read post]
25 Jun 2019, 7:26 am
Silver Law Group has filed a FINRA arbitration claim on behalf of clients against Centaurus Financial, Inc. [read post]
