Search for: "West Florida Market Group, Inc." Results 1 - 20 of 144
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3 Aug 2020, 8:06 am by Silver Law Group
Paul Weiss was affiliated with West Hills Real Estate Fund in Miami, Florida and may have been compensated for recommending West Hills to investors. [read post]
25 Jan 2010, 5:00 am by Beck, et al.
Cal. 2009); In re Actimmune Marketing Litigation, 2009 WL 3740648, at *14 (N.D. [read post]
Canadian Real Estate Brokerage Avison Young, Inc. recently expanded its U.S. reach when it announced last week that it entered into a definitive agreement to acquire Miami-based commercial real estate brokerage and property management firm Abood Wood-Fay Real Estate Group, LLC. [read post]
28 Mar 2011, 7:02 pm by Tomassi Law Associates
Updates Customers Demand Removal of Madoff Trustee A group of customers of Bernard L. [read post]
1 May 2014, 6:26 am by Mark Astarita
The SEC's complaint also charges Coral Springs Investment Group Inc. as a relief defendant, alleging the company holds assets that came from defrauded investors that should be returned. [read post]
5 Aug 2020, 8:47 am by Silver Law Group
Furman and his south-Florida based company, United Fidelis Group Corp., for their roles in an alleged half billion dollar fraud scheme. [read post]
13 Jan 2014, 6:58 am by Ben Vernia
On January 13, the Department of Justice announced that it was intervening in eight whistleblower lawsuits against Health Management Associates, Inc., a Naples, Florida-based operator of hospitals. [read post]
20 May 2022, 8:18 am by Silver Law Group
Lindberg used his ill-gotten money to buy a 214-foot yacht, a mansion in the Florida Keys, and a Gulfstream jet. [read post]
29 Oct 2007, 2:48 am
On October 26, 2007, Oregon AG Hardy Myers announced a settlement with ACE Group Holdings, Inc. and its subsidiaries ("ACE") over allegations of improper, fictitious quoting and steering of insurance businesses. [read post]
13 Sep 2023, 2:05 pm by Mavrick Law Firm
A group of competitors cannot enter agreements fixing prices or wages; rigging bids; or allocating customers, workers, or markets. 15 U.S.C. [read post]
12 Aug 2009, 1:29 pm
(Freddie Mac) Securities Litig., MDL No. 2072 In re Meridian Funds Group Securities & Employee Retirement Income Security Act (ERISA) Litig., MDL No. 2082 Western District of Washington In re Park West Galleries, Inc. [read post]
17 Nov 2011, 7:37 am by McNabb Associates, P.C.
District Court in West Palm Beach, Florida, at 10:00 a.m., on Friday, November 18. [read post]
6 Sep 2007, 7:12 pm
(A shorter summary version of this article in Spanish can be found here)   Florida real estate market watchers and condo lawyers have their eyes on a case which is currently on appeal in the Fourth District Court of Appeal in West Palm Beach. [read post]
3 Jan 2019, 5:57 am by Silver Law Group
According to FINRA Disciplinary actions for December 2018, the following individuals were suspended from FINRA and cannot currently work for a FINRA brokerage firm for failing to provide FINRA with information it requested or to keep information current with FINRA pursuant to FINRA rules: NAME FORMER EMPLOYERS   Barrick, Tabor   FBL Marketing Services, LLC   Allstate Financial Services, LLC   Conklin, Jeffrey   The Huntington Investment Company   American… [read post]