Search for: "Provident Precious Metals LLC"
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4 Feb 2022, 12:33 pm
Victims unwittingly paid anywhere from 51 percent to an over 70 percent markup on precious metal purchases. [read post]
6 Dec 2021, 3:57 am
The IRA funded this bank account with cash and then the LLC bank account was used to purchase precious metals. [read post]
29 Jun 2011, 7:32 am
As alleged in the Information, Campany's three businesses conducted a sophisticated telemarketing operation to solicit investors to purchase precious metal bullion using purported "leverage" financing. [read post]
29 Jun 2011, 7:32 am
As alleged in the Information, Campany's three businesses conducted a sophisticated telemarketing operation to solicit investors to purchase precious metal bullion using purported "leverage" financing. [read post]
22 May 2014, 3:56 pm
Hunter Wise Commodities, LLC, Hunter Wise Services, LLC, Hunter Wise Credit, LLC, and Hunter Wise Trading, LLC and the individuals running the companies, have been ordered to pay, jointly and severally, $52.6 million in restitution to the defrauded customers and to pay a civil monetary penalty, jointly and severally, of $55.4 million, the maximum provided by law. [read post]
1 Mar 2017, 10:00 am
With Industry Request our Metal Trader will provide the purchase price to the seller4. [read post]
22 Jul 2010, 2:26 pm
The attorneys of Cosgrove Law, LLC have a unique knowledge and understanding of state and federal commodity regulations and exemptions, with an emphasis in the area of precious metals. [read post]
27 Jul 2010, 7:04 am
The attorneys of Cosgrove Law, LLC have a unique knowledge and understanding of state and federal commodity regulations and exemptions, with an emphasis in the area of precious metals. [read post]
1 Jun 2017, 3:47 am
[Section 2(e)(4) suname refusal of FERET for "Precious metals and their alloys and goods made from these materials included in this class, namely, statues and statuettes of precious metal and their alloys, boxes of precious metal, holiday ornaments of precious metal, precious knobs and pulls; timepieces and chronometric instruments; watch cases; watch straps; watch dials; chronometers; watches; jewelry… [read post]
2 May 2022, 4:09 am
"]May 25, 2022 - 1 PM: In re Walrus Rodeo LLC, Serial No. 88728723 [Section 2(d) mere descriptiveness refusal of GOLDN PAYDIRT for "Gold; Gold bullion; Gold ore; Gold and its alloys; Gold, unworked or semi-worked; Gold, unwrought or beaten; Palladium; Palladium and its alloys; Precious metals; Precious metals and their alloys; Precious metals, unwrought or semi-wrought; Silver; Silver bullion; Silver ore; Alloys of… [read post]
15 Sep 2011, 2:23 pm
In the interest of full disclosure, Cosgrove Law, LLC is a member of the ICTA and provides compliance services to members of the precious metals industry. [read post]
18 Dec 2013, 6:01 am
” Metals Millings and Mining LLC was an entity created in 2009 with HFP’s assistance. [read post]
5 Jul 2022, 5:30 am
You can maintain control over your estate as an LLC manager while providing significant tax benefits to you and your children. [read post]
14 Sep 2021, 7:21 am
Beyond 79, LLC, 2020 WL 9848431, No. 18-CV-00837 EAW (W.D.N.Y. [read post]
18 Feb 2015, 6:51 am
Feb. 13, 2015) Swiss competes with Regal to sell precious metals. [read post]
1 Jul 2011, 2:14 am
., Serial No. 77606502 [Section 2(d) refusal of the mark POPPY for “after shave lotions, body sprays, cologne, cosmetics, hand lotions, perfume, skin lotion, skin moisturizer, skin soap, toilet soap, not including hair and scalp conditioner” and “bracelets; earrings; jewelry; necklaces; rings being jewelry; watches” on the ground of a likelihood of confusion with the registered marks POPPY for "hair and scalp conditioner" and PINK POPPY & Design for… [read post]
7 Nov 2017, 4:37 pm
Fackrell successfully solicited victimized investors by making false and fraudulent representations, including that the investors’ money would be invested in, or secured by, gold and other precious metals. [read post]
12 Mar 2022, 6:55 am
Forkey also represents South American, Canadian and other foreign residents that do business with U.S. financial institutions, investment advisors, brokerage and precious metal firms. [read post]
30 Jul 2013, 12:34 pm
Heraeus Precious Metals North Am. [read post]
29 Jul 2019, 1:27 pm
Department of Justice, two former Merrill Lynch commodities traders allegedly engaged in a multi-year scheme to mislead the market for precious metals futures contracts traded on the Commodity Exchange Inc. [read post]
