Search for: "Total Protection Plus, LLC"
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24 Apr 2021, 12:06 pm
The arbitration panel awarded the Claimant a total of $125,000 in compensatory damages and attorneys’ fees, plus interest. [read post]
17 Jul 2015, 9:34 am
On July 15, 2015 (the “Petition Date”), Milagro Exploration, LLC, Milagro Holdings, LLC and certain of their subsidiaries and/or affiliates (collectively, the “Debtors”) filed for Chapter 11 bankruptcy protection in the United States Bankruptcy Court for the District of Delaware. [read post]
23 Jun 2017, 10:48 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
23 Jun 2017, 10:48 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
24 Oct 2022, 10:32 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Seattle, Washington. [read post]
5 Feb 2016, 12:49 pm
On February 3, 2016, EmKey Companies, LLC and its affiliates (collectively, “EmKey” the “Debtors”) filed for Chapter 11 bankruptcy protection in the United States Bankruptcy Court for the Northern District of Texas, Dallas Division. [read post]
15 Apr 2014, 9:39 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Boca Raton, Florida. [read post]
18 Jan 2024, 1:30 pm
The claimants sought total monetary damages of $414,224. [read post]
21 May 2008, 8:00 pm
The Limited Liability Company (LLC) is now a recognized business structure in all 50 states plus the District of Columbia. [read post]
23 Sep 2021, 8:08 am
Investment Losses The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois. [read post]
12 Dec 2019, 4:52 pm
AFCO will pay the civil penalty within one year in 12 equal monthly installments, plus interest payment of $7,954.96, totaling $1,496,954.96. [read post]
9 Dec 2019, 9:23 am
FINRA’s sanctions reportedly include restitution to the customers in the total amount of $92,805.13 plus interest, in addition to the censure and fine. [read post]
19 Oct 2016, 6:58 am
He has also been charged with “a $20,000 fine and disgorgement of ill-gotten gains in partial restitution to customers in the total amount of $205,115,02, plus interest. [read post]
16 Aug 2017, 10:59 am
(CRD #44952, New York, New York) was fined a total of $475,000 and ordered to pay $884,436.24, plus interest, in restitution to customers. [read post]
19 May 2022, 3:06 pm
Opportunity Fin., LLC. [read post]
5 Oct 2023, 5:54 am
The office estimates this could total up to nearly $230,000. [read post]
14 Jul 2022, 8:48 am
The California Department of Financial Protection and Innovation (DFPI) has filed its opposition to Opportunity Financial, LLC’s (OppFi) Demurrer to the DFPI’s cross-complaint. [read post]
2 Dec 2022, 10:12 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Seattle, Washington. [read post]
16 Feb 2016, 12:03 pm
The total cost of the kitchen renovations was $152,725. [read post]
5 Jul 2022, 6:13 am
Airport Mini Mall, LLC, 265 F. [read post]
