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9 Nov 2022, 11:31 am by The White Law Group
    For more information on the firm, please visit https://www.whitesecuritieslaw.com.To learn more about the firm’s investigation, please see:    Priority Income Fund, Inc., Recovery of Investment Losses    Provasi’s Priority Income Fund Investment Losses       The post Priority Income Fund, Inc. [read post]
13 Apr 2020, 7:13 am by Renae Lloyd
Recovery of Investment Losses Broker-dealers are required to perform adequate due diligence on any investment they recommend. [read post]
10 Apr 2018, 10:33 am by Renae Lloyd
The claim further alleges that Proequities, Inc. failed to perform the necessary due diligence on a high risk oil and gas investment, D&L Energy 2010 A LTD before recommending it to this particular investor. [read post]
1 Jul 2019, 9:30 am by Renae Lloyd
Recovery of Investment Losses The White Law Group is investigating the liability that FINRA registered brokerage firms may have for improperly selling high-risk energy investments, like L & L International Holdings Inc., to their clients. [read post]
30 Jan 2012, 5:18 pm by Douglas R. Roach
Instead, the contractor should call work performed at its home office "professional services", because both the statute and the case law have arguably left room for recovery based on that categorization. [read post]
26 Dec 2018, 6:46 am by admin
FINRA further states that, had Spencer Edwards performed adequate due diligence, it would have purportedly discovered that representations made by said issuer regarding leases necessary for its business operations were not valid. [read post]
10 Feb 2020, 9:22 am by Renae Lloyd
The post FINRA Lawsuit filed against Sagepoint Financial, Inc. appeared first on The White Law Group. [read post]
20 Sep 2007, 1:33 am
By Shamus McGillicuddy DALLAS -- To improve reliability, performance and security of data backup and recovery at the law firm where he works, Sean Curry switched from tape-based to disk-based backup. [read post]
15 Jul 2011, 6:00 am by Trevor Cutaiar
Richardson sought to recovery for his injuries under the Jones Act. [read post]
25 Mar 2011, 7:43 am by Rebecca Tushnet
Maximum Human Performance, Inc., 2010 WL 6111631 (N.D. [read post]
23 Jun 2017, 10:40 am by Greene LLP
CA Inc., (“CA”), agreed to pay $45 million to resolve allegations brought by a whistleblower under the FCA. [read post]
20 Sep 2010, 5:21 am
Apex Oil Company, Inc., 579 F.3d 734 (7th Cir. 2009) affirmed a district court injunction requiring the clean-up of a contaminated site in Illinois under section 7003 of the Resource Conservation and Recovery Act (RCRA) despite the company's bankruptcy. [read post]