Search for: "Find Fine Deals LLC"
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27 Jun 2013, 6:22 pm
Defendants: Wheels Deals Auto Sales LLC and David Schultz Type of Case: Auto Fraud Case Outcome: Clients received a full refund of all money paid to the dealer Our clients purchased a used car from Wheel Deals Auto Sales LLC in Longwood, Florida. [read post]
28 Mar 2011, 10:42 am
Surprisingly, you'll find very little mention of Philip Falcone on most websites. [read post]
18 Mar 2011, 3:54 pm
First Clearing consented to the described sanctions, without admitting or denying the findings, submitting the firm to $400,000 in fines. [read post]
12 Mar 2014, 3:08 pm
According to FINRA’s BrokerCheck Report, Cox was registered in Plano, Texas with Red River Securities, LLC from 3/2010-3/2012. [read post]
9 Mar 2010, 6:27 am
Everything was fine until last year, when business slowed to a crawl and cash flow dried up. [read post]
14 Nov 2011, 7:00 am
T2 Construction faces proposed fines of $141,600 and Gramek Construction faces proposed fines of $138,600, for a combined total of $280,200. [read post]
16 Jul 2019, 6:22 am
A Compromised Career–Most employers perform background checks on candidates, and finding out about a sex crime conviction is usually a deal breaker. [read post]
28 Jun 2018, 11:36 am
The largest of the fines was over $234,000. [read post]
17 Apr 2023, 9:52 am
The rule is designed to promote ethical conduct and fair dealing in the securities industry. [read post]
14 Apr 2019, 2:02 pm
www.dunnington.com Copyright law, fine art and navigating the courts. [read post]
16 Dec 2013, 8:29 am
This blog is intended to draw the reader's attention to one specific portion of the Supreme Court's analysis that deals with the calculation of fines for the two officers. [read post]
1 May 2014, 11:17 am
Such is the case when last month the Financial Industry Regulatory Authority (FINRA) fined LPL Financial, LLC $950,000. [read post]
29 Aug 2022, 11:09 am
Potential Aggravating Factors Upon a plea or finding of guilt, your case moves into the sentencing phase, during which the judge will go back and review the entirety of the situation. [read post]
28 Jul 2011, 5:22 am
But why should a bank be compelled to modify a mortgage if the homeowner cant find a job? [read post]
4 Jan 2022, 5:00 pm
From the folks at Global SWF LLC, a new report that is worth reading--The 2022 Annual Report: State Owned Investors 3.0. [read post]
10 Apr 2023, 3:01 pm
LREP Arizona, LLC, Docket No. [read post]
20 Nov 2014, 7:27 am
No big deal, right…..maybe not. [read post]
9 Mar 2010, 6:27 am
There are many fine attorneys who specialize in representing consumers. [read post]
25 May 2023, 6:18 am
Meta argued fining it was discriminatory when other DPAs had not fined Google LLC in the NOYB “101 complaints” cases. [read post]
6 Dec 2007, 2:48 pm
On March 6, 2007 it and Rocawear Licensing LLC signed an asset purchase agreement whereby Iconix would acquire Rocawear's names, brands and other assets. [read post]
