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6 Dec 2018, 5:48 pm
The Attorneys General of 42 states and the District of Columbia (collectively, the States) have entered into an Assurance of Voluntary Compliance/Assurance of Discontinuance (Agreement) with Encore Capital Group, Inc. and its subsidiaries, Midland Funding, LLC and Midland Credit Management, Inc., (collectively, Midland) to settle allegations relating to Midland’s debt collection practices. [read post]
6 Dec 2018, 10:11 am
It was further alleged that had he been suitably invested, he would have generated a profit of approximately $750,000 under a well-managed portfolio damages analysis. [read post]
22 Nov 2018, 7:11 am
Investors dealt with the defendants entities including Global Credit Recovery, LLC (Global Credit Recovery), Delmarva Capital, Rhino Capital, DeVille Asset Management, and Riverwalk Financial Corporation. [read post]
18 Oct 2018, 12:13 pm
As recently reported, the Massachusetts Securities Division (the “Division”) has commenced an investigation into the sales practices of some 63 independent broker-dealers who offered private placements sponsored by alternative asset manager GPB Capital Holdings, LLC (“GPB”). [read post]
20 Sep 2018, 6:02 am
13 in federal district court in Maryland, charges Merrill, Ledford, and Jezierski, along with their entities, Global Credit Recovery, LLC, Delmarva Capital, LLC, Rhino Capital Holdings, LLC, Rhino Capital Group, LLC, DeVille Asset Management LTD, and Riverwalk Financial Corporation, with violations of the antifraud provisions of the federal securities laws.Common Signs of a Ponzi SchemeOnce you're inside a Ponzi Scheme, it can look… [read post]
21 Aug 2018, 12:09 pm
Moderator: Elaine Wu, Senior Counsel for China, OPIA, USPTO Criminal Investigation: Jerry Wilson, Supervisor of Criminal Investigations, FBI Omaha Division Criminal Investigation: Adam Marasco, Special Agent, Homeland Security Investigations, Cedar Rapids, Iowa Criminal Prosecution: Tony Morfitt, Assistant U.S. [read post]
30 Jun 2018, 12:48 pm
Some of the Woodbridge entities or Woodbridge Funds include the following: WMF Management, LLC Woodbridge Group of Companies, LLC Woodbridge Mortgage Investment Fund 1, LLC Woodbridge Mortgage Investment Fund 2, LLC Woodbridge Mortgage Investment Fund 3, LLC Woodbridge Mortgage Investment Fund PA, LLC Woodbridge Group of Companies, LLC (DBA Woodbridge Wealth) Investors who have suffered losses are encouraged to contact us at… [read post]
18 Jun 2018, 9:26 am
Benefit Street Partners Realty Trust, Inc., a real estate finance company, originates, acquires, and manages a portfolio of commercial real estate debt investments secured by properties located in the United States and internationally, according to Bloomberg. [read post]
21 May 2018, 12:08 pm
Additionally, approximately 2.5% dealer manager fee and up to 1.0% distribution fee was also deducted from the primary offering price, and up to 1.5% of the proceeds from the sale of shares may have been allocated to the Advisor (Dividend Capital Total Advisors Group LLC) for incurring or paying offering expenses. [read post]
11 May 2018, 7:22 am
Miller managed to defraud thousands of people before his scheme fell apart. [read post]
5 Apr 2018, 7:55 pm
Portfolio No. 14, LLC, 441 S.W.3d 764, 777-78 (Tex. [read post]
2 Apr 2018, 7:12 am
Upon investigating the lawsuit, A&B learned that Plaintiff WF Worldwide had filed the case on September 9, 2016. [read post]
20 Dec 2017, 7:54 am
Securities Investigation The White Law Group is investigating the liability that brokerage firms may have for selling Bakken Drilling Fund IV and other Coachman Energy offerings. [read post]
15 Dec 2017, 11:05 am
Included in Woodbridge’s entities or mortgage funds are: WMF Management LLC Woodbridge Group of Companies Woodbridge Mortgage Investment Fund 1,LLC; Woodbridge Mortgage Investment Fund 2, LLC; Woodbridge Mortgage Investment Fund 3, LLC; Woodbridge Mortgage Investment Fund 3A, LLC; Woodbridge Mortgage Investment Fund 4, LLC; Woodbridge Mortgage Investment Fund PA, LLC; and Woodbridge Group of Companies, LLC (d/b/a… [read post]
8 Nov 2017, 7:40 am
Instead, Hunters Mill listed Jennifer Nutt as its managing agent. [read post]
8 Nov 2017, 7:40 am
Instead, Hunters Mill listed Jennifer Nutt as its managing agent. [read post]
1 Sep 2017, 6:49 am
PARKER, Appellants,v.INTERACTIVE BROKERS LLC, Appellee. [read post]
30 Aug 2017, 10:01 am
ArciTerra Group, LLC acquires, holds, develops, manages, leases, and sells real estate properties in North America. [read post]
30 Aug 2017, 7:11 am
Investigating Potential Claims in ATEL 14 LLC Have you suffered investment losses in ATEL 14 LLC at the advice of your broker? [read post]
11 Aug 2017, 1:56 pm
The post Wall Street Sharks Entice Customers with Securities-Backed Loans appeared first on Zamansky LLC. [read post]
