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26 Sep 2020, 1:59 am by Alan Rosca
The complaint goes on to allege that Zabala used close to $2 million of investor money for personal use, and used $1.2 million to make Ponzi-like payments to investors in Concorde Group Inc., the parent company of Concorde Group Holdings. [read post]
26 Sep 2020, 1:59 am by Alan Rosca
The complaint goes on to allege that Zabala used close to $2 million of investor money for personal use, and used $1.2 million to make Ponzi-like payments to investors in Concorde Group Inc., the parent company of Concorde Group Holdings. [read post]
9 Feb 2007, 11:13 am
About LexisNexis LexisNexis ® (www.lexisnexis.com) is a leading provider of information and services solutions, including its flagship Web-based Lexis ® and Nexis ® research services, to a wide range of professionals in the legal, risk management, corporate, government, law enforcement, accounting and academic markets. [read post]
28 Mar 2011, 9:30 pm by Greg Siskind
Citizenship and Immigration Services that contained counterfeit job offer letters from the Gap Corporation, Wells Fargo Bank and Genentech. [read post]
9 Jan 2012, 10:58 am by Brad Jenkins
The organization will also move forward to offer customers more flexibility, third party tools and an increased focus on managed review services. [read post]
9 Jan 2012, 10:58 am by Brad Jenkins
The organization will also move forward to offer customers more flexibility, third party tools and an increased focus on managed review services. [read post]
5 Mar 2007, 9:45 am
ACCESS is a trusted partner to litigation firms, large corporations and government agencies. [read post]
23 May 2019, 7:43 am by Silver Law Group
According to FINRA Disciplinary actions for May 2019, the following individuals were suspended from FINRA for failing to comply with a FINRA arbitration award or settlement agreement pursuant to FINRA rules: NAME FORMER EMPLOYERS   Bethan, Frank   Quest Capital Strategies, Inc   Wells Fargo Clearing Services, LLC   Cody, Jill   Concorde Investment Services, LLC   Westminster Financial Securities, Inc   Cody, Richard   IFS Securities… [read post]
11 Jul 2007, 7:22 am
Results are based on comprehensive survey responses from law firms, corporations and providers of discovery services, along with analysis from leading industry experts George Socha and Tom Gelbmann. [read post]
31 May 2014, 12:41 pm by Cappetta Law Offices
In March of 2008, Frank Battaglia was a resident and patient of the Concord Health Care Center in Concord, Massachusetts. [read post]
4 May 2021, 7:20 am by Rob Robinson
Project Manager, eDiscovery at IST Management Services, an eDiscovery and litigation support services company managing large litigation matters for law firms and corporate legal departments. [read post]
26 Feb 2007, 9:14 am
. - February 26, 2007 - ACCESS Litigation Support Services, a leader in electronic discovery and innovative technology solutions for the legal industry, today announced the re-launch of its corporate website (www.accesslitigation.com) that features new branding elements to better reflect the company's focus and strengths. [read post]
27 Apr 2018, 2:08 pm by Silver Law Group
His last registered place of employment was with National Securities Corporation of Edison, NJ (CRD# 7569), from 04/21/2014 through 05/13/2016 Siegel’s previous work history includes 13 investment companies: Concorde Investment Services (CRD# 151604), in Parsippany, NJ from 09/19/2013 through 04/22/2014 Continue reading The post FINRA Bans Broker Michael Alan Siegel After Repeated Complaints and Investigations appeared first on Securities Arbitration Lawyers Blog. [read post]
29 Jan 2019, 6:51 am by Rob Robinson
Launch of New CloudNine Concordance 10.23 and Concordance FYI Server 5.15 CloudNine Concordance provides a robust, effective, and cost-efficient way to manage discovery review. [read post]
20 Nov 2014, 10:35 am by Allison Tussey
Struna maintained both personal and corporate accounts at Taupa dating back to 1995. [read post]
30 Jan 2009, 3:45 am
Concord Private Jets is not your average jet charter broker. [read post]