Search for: "Florida Commercial Security Services, Corp."
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3 Feb 2012, 1:53 pm
The former COO of AmeriFirst Acceptance Corp. and AmeriFirst Funding Corp. was recently convicted of multiple counts of Texas securities fraud and mail fraud for his involvement in bilking over 500 investors of over $50 million. [read post]
1 Feb 2020, 4:47 pm
As Florida’s Fifth District Court of Appeal explained in the case Heavener, Ogier Services, Inc. v. [read post]
28 Aug 2019, 5:36 am
Coburn’s career in the financial services industry began in 1986 at Ameritas Investment Corp. [read post]
10 Sep 2007, 5:00 pm
Security National Servicing Corp. [read post]
19 Jan 2022, 12:30 pm
Marksman Security Corp. v. [read post]
8 Sep 2023, 5:54 am
Florida Power Corp., 72 So. 2d 285, 289 (Fla. 1954); Rabon v. [read post]
8 Mar 2011, 1:08 am
That loan was subsequently sold to Credit Suisse First Boston Mortgage Securities Corp., which then contributed the loan to a trust for purposes of including it in a portfolio of loans to be securitized through the issuance of commercial mortgage-backed securities (or CMBS). [read post]
12 Jun 2018, 12:39 pm
The pending customer complaint against him alleges unsuitability, misrepresentation, negligence, breach of fiduciary duty, and violation of Florida securities and consumer protection statutes. [read post]
Elements of Proof for Fraudulent Transfers in Florida: How to Determine if a Transfer Was Fraudulent
14 Mar 2017, 9:01 am
Corp, 119 B.R. 106, 109 (Bankr. [read post]
4 Dec 2020, 1:55 pm
May Kim Pruco Securities, LLC Jonathan Malone Wells Fargo Clearing Services, LLC Wells Fargo Advisors LLC Evan Nadelman Aegis Capital Corp Ninety Holdings Group LLC Gyasi Richard Wells Fargo Clearing Services, LLC Philip Scherello Traderfield Securities Inc Velocity Capital, LLC FINRA makes this information available, in part, to inform investors about potential… [read post]
16 Apr 2019, 5:08 am
A policy directive from the secretary of the Navy provides guidance on how the Navy and the Marine Corps should procure and deploy FirstNet devices and services. [read post]
1 Dec 2007, 9:00 pm
One that has fancy financial advisers, and still ended up holding some dodgy mortgage-backed securities and being long in Countrywide Financial Corp. [read post]
18 Mar 2014, 7:57 am
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Boca Raton, Florida. [read post]
27 Jul 2020, 7:08 pm
Morgan Securities LLC Chase Investment Services Corp. [read post]
26 Nov 2015, 7:53 pm
Commercial Carrier Corp. v. [read post]
22 Feb 2022, 12:09 pm
Christopher Ogbuehi Noe Ramirez III Merrill Lynch, Pierce, Fenner & Smith Incorporated Chase Investment Services Corp. [read post]
29 Jul 2020, 12:20 pm
Morgan Securities LLC Chase Investment Services Corp Christian Evans Morgan Stanley Highland Capital Funds Distributor, Inc. [read post]
31 Oct 2009, 10:59 am
 Chris Adams, a writer for McClatchy Newspapers has a headline today that reads: Firms Are Getting Billions, But Homeowners Still in Trouble, and I feel like celebrating… like doing the “Oh What a Feeling†Toyota jump, if you remember the television commercial from years back. [read post]
8 Nov 2021, 1:27 pm
James Clements Allstate Financial Services, LLC State Farm VP Management Corp. [read post]
13 May 2009, 3:08 am
As noted in a prior post (here), on December 11, 2008, Southern District of Florida Judge Ursula Ungaro granted defendants’ motion to dismiss, with leave to amend, in the BankAtlantic Bancorp subprime-related securities class action lawsuit. [read post]
