Search for: "Executive Auto Brokers, LLC"
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6 Nov 2015, 9:51 am
The law offices of Gana LLP are tracking a number of cases that have been filed against brokerage firm Interactive Brokers LLC (Interactive Brokers). [read post]
1 Sep 2008, 9:25 pm
For example, as often happens, a federal appeals court this week dismissed a class action lawsuit against auto parts supplier Visteon Corp. and its executives in which the investors accused the defendants of defrauding them out of billions of dollars. [read post]
5 Mar 2019, 6:54 am
Reportedly, one brokerage executive has indicated that the sales loads for GPB private placements were 12%, including a 10% commission to the broker and his or her broker-dealer, as well as a 2% fee for offering and organization costs. [read post]
7 May 2012, 4:30 am
Specifically, the plaintiff/attorney alleged that Hydra Group sent him three unsolicited advertisements by e-mail, with the subject lines all contained the phrase “ATTN: Your Auto Insurance Renewal Reminder,” but the bodies contained only advertisements for an auto insurance broker. [read post]
7 May 2012, 4:30 am
Specifically, the plaintif alleged that Hydra Group sent him three unsolicited advertisements by e-mail, with the subject lines all contained the phrase “ATTN: Your Auto Insurance Renewal Reminder,” but the bodies contained only advertisements for an auto insurance broker. [read post]
12 Dec 2023, 11:20 pm
Broker dealers are required to perform adequate due diligence on all investment recommendations they make. [read post]
5 Dec 2011, 3:20 pm
You should consult with your insurance broker or agent about workers comp issues. [read post]
4 Mar 2019, 10:31 am
Private placements must meet strict registration and reporting requirement as set forth by the SEC, and are usually sold under a high fee and commission structure, and one brokerage executive reportedly has indicated that the sales loads for GPB private placements were 12%, including a 10% commission to the broker and his or her broker-dealer, as well as a 2% fee for offering and organization costs. [read post]
8 May 2010, 8:22 am
In March 2010, federal prosecutors launched a criminal investigation into two key executives at Medical Capital: CEO Sidney M. [read post]
31 Jul 2010, 5:11 pm
You should consult with your insurance broker or agent about workers' comp issues. [read post]
29 Jul 2019, 10:01 am
GPB Capital Holdings Lawsuit Investment News reports on Friday, “that in a complaint filed in Norfolk Superior Court in Massachusetts on July 19, David Rosenberg, chief executive of Prime Automotive Group, accused GPB Capital Holdings of running a Ponzi-like scheme, in which it used money from investors to prop up the performance of auto dealerships it owns, as well as to finance payments to other investors. [read post]
18 Jul 2009, 7:31 am
This post is by my colleagues Mark Schonfeld, John Sturc, Barry Goldsmith, Eric Creizman, Jennifer Colgan Halter, Akita St. [read post]
16 Jun 2010, 2:44 pm
You should consult with your insurance broker or agent about workers' comp issues. [read post]
3 Dec 2018, 12:58 pm
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22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA ULTRACHEK INC 3501 S… [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA ULTRACHEK INC 3501 S… [read post]
13 Jan 2011, 11:45 pm
China Auto Logistics Inc. [read post]
23 Feb 2016, 7:36 am
No. 3-16976, for failure to comply with audit standards; its actions against broker-dealers such as Oppenheimer & Co. [read post]
30 Jan 2024, 9:50 am
These are typically asserted through a shareholder derivative action against the entire board and possibly also the CEO and other C-suite executives. [read post]
19 Aug 2007, 6:00 am
Property- casualty insurers, which cover damage to homes and cars, reported their highest- ever profit of $73 billion last year, up 49 percent from $49 billion in 2005, according to Highline Data LLC, a Cambridge, Massachusetts-based firm that compiles insurance industry data. [read post]
