Search for: "Total Financial Group, LLC "
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12 Aug 2022, 7:09 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]
12 Aug 2022, 4:00 am
The council voted to hire the firm JL Group to carr [read post]
3 Aug 2022, 3:08 pm
On July 29, the Federal Trade Commission (“FTC”) announced a settlement with First American Payment Systems LP, a Texas-based nationwide payment processor, and two of its sales agent affiliates, Think Point Financial LLC and Eliot Management Group LLC (collectively, “First American”), in an action alleging hidden terms, “surprise” exit fees, and charges made to merchants without their consent. [read post]
2 Aug 2022, 6:40 am
The financial reports overstated the total income, equity, and inventory costs including: Financial Report Amount Reported Partnership’s Book Difference Dec. 2015 Total Income $105,236 loss $300,000 loss $194,764 July 2016 Total Income $84,227 profit -$193,065 loss $277,292 Dec. 2016 Total Income $8,232 profit -$533,321 loss $541,553 July 2017 Total Equity $485,625 -$196,007 $681,632 July… [read post]
25 Jul 2022, 5:01 am
KBM Group, partnered with scammers from January 2012 to December 2018. [read post]
19 Jul 2022, 9:01 pm
In an email to the press, a FDIC spokesperson emphasized that, while Metropolitan is FDIC-insured, Voyager is not; deposit insurance therefore does not protect customers against a default or bankruptcy by Voyager.[14] The Consumer Financial Protection Bureau (“CFPB”), which exercises jurisdiction over certain financial institutions and larger participants in consumer financial markets (including some crypto-asset firms), had previously issued an… [read post]
18 Jul 2022, 2:46 pm
Furthermore, the campaign group, ShareAction, alongside 117 individuals and 15 institutions, filed a shareholder resolution in early 2021 asking HSBC, Europe’s second largest fossil fuels financier, to publish a strategy and targets to reduce its exposure to fossil fuel assets, starting with coal. [read post]
17 Jul 2022, 10:38 pm
Lawsuits in New York courts between real estate co-owners merely involving claims of financial misconduct are a dime a dozen, and aren’t normally prime fodder for this blog. [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]
1 Jul 2022, 1:57 pm
(Chart 1) May was the most active month in Q2 2022 for M&A+I events with at least three total events during the month. [read post]
20 Jun 2022, 8:18 am
Potential Lawsuits to Recover Financial Losses The White Law Group has represented numerous investors who suffered financial losses involving GPB Capital. [read post]
16 Jun 2022, 10:04 am
A group of anonymous health care workers argue that the differential treatment of the two groups violates the free exercise clause of the First Amendment. [read post]
8 Jun 2022, 9:01 pm
Last year, during the meme stock events, that share swelled to a peak of 47 percent.[2] What’s more, 90-plus percent of retail marketable orders are routed to a small, concentrated group of wholesalers that pay for this retail market order flow.[3] It’s not clear, with such market segmentation and concentration, and with an uneven playing field, that our current national market system is as fair and competitive as possible for investors. [read post]
3 Jun 2022, 10:03 am
This blog post summarizes some of the significant decisions grouped by the hot topics below. [read post]
2 Jun 2022, 7:30 pm
According to the news release, GWG and its subsidiaries, GWG Life, LLC and GWG Life USA, LLC, have filed voluntary Chapter 11 petitions in the U.S. [read post]
20 May 2022, 7:09 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]
6 May 2022, 9:14 am
However, the total amount of money lost to fraud continues to climb. [read post]
3 May 2022, 8:33 am
Financial: Are the business aspects of the worker’s job controlled by the payer? [read post]
29 Apr 2022, 1:43 pm
On March 8, 2021, Medley LLC filed for Chapter 11 protection with the U.S. [read post]
29 Apr 2022, 10:37 am
” As of September 2021, GWG had more than $2 billion in total liabilities, including $1.55 billion in L Bonds. [read post]
