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18 Apr 2019, 10:46 am
In September 2013, Mireau allegedly used the $150,000 that he borrowed from his Firm customer to personally invest $140,000 in Vapor Distribution Inc. [read post]
10 Jun 2024, 8:28 pm
Texas Couple Sues Fidelity Over Options Strategy Investment Losses Fidelity’s Advisory Referral Program Being Wrongfully Pushed on Fidelity’s Clients Fidelity Brokerage Services, LLC (Fidelity) is facing claims related to its Wealth Advisor Solutions product (WAS) that Fidelity uses to recommend “third-party independent investment advisory firms. [read post]
15 Mar 2021, 7:13 am
Contact us today and let us know how we can help. [read post]
12 Aug 2022, 4:24 am
Based on the November 2017 guidance, the FDA determined that amniotic fluid falls under Section 351 of the Public Health Service (PHS) Act. [read post]
2 Oct 2015, 10:30 am
Reise The CFPB has entered into a consent order with Westlake Services, LLC, an indirect auto finance company, and its wholly owned subsidiary, Wilshire Consumer Credit, LLC, for alleged deceptive debt collection practices. [read post]
16 Jun 2009, 2:13 pm
Department of Agriculture's Food Safety and Inspection Service (FSIS) announced in late May. [read post]
15 May 2018, 9:00 am
And that brings us to Epic Medical Management v. [read post]
23 Nov 2015, 8:42 am
A doctor, Brett Halper MD, with a practice in Rockville Centre, New York, was sentenced November 18, 2015 to 46 months in prison for accepting payment in exchange for test referrals from by Biodiagnostic Laboratory Services LLC (BLS) in New Jersey billed to Medicare. [read post]
28 Sep 2020, 2:46 pm
In appealing the refusal of registration to the TTAB, Applicant NL LLC (“NL”) argued first that the Lanham Act’s use requirement does not require “lawful” use—it merely requires use in commerce. [read post]
14 Jun 2021, 6:37 am
According to records kept by FINRA Dykstra was employed by Vision Brokerage Services, LLC (Vision Brokerage) a the time of the activity and is now registered Alternative Investment Advisors, LLC (Alternative Investment). [read post]
18 Nov 2020, 6:30 am
Author Michael Stack, CEO Amaxx LLC. [read post]
12 Mar 2020, 1:00 pm
In 2012, the Arizona attorney general investigated another one of Willes’ businesses, which allegedly operated using fake delivery slips to collect and sell consumer information. [read post]
27 Apr 2022, 7:20 am
FINRA began its investigation following the receipt of an amendment of the Uniform Application for Securities Industry Registration or Transfer (Form U4) from Fortune Financial Services. [read post]
24 Sep 2018, 6:21 am
The securities attorneys at Gana Weinstein LLP are currently investigating Kestra Investment Services, LLC (Kestra Investment) broker Steven Crawford (Crawford). [read post]
23 Mar 2012, 7:54 am
Health insurance company Humana Inc. and its subsidiary Concentra Health Services, Inc. sued Preval Group, LLC for an injunction against Preval’s use of CONCENTRA in connection with a “memory pill. [read post]
21 Mar 2016, 1:00 pm
The FTC can use information gathered in the course of a Section 6 investigation to take enforcement action against participants over which it has enforcement authority. [read post]
12 Apr 2011, 6:37 pm
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEPolice executed search warrants as a result of the investigation. [read post]
29 Apr 2019, 12:30 pm
., LLC v. [read post]
15 Jul 2022, 3:00 am
They will thoroughly investigate claims and may even employ the services of a fraud investigator to seek out dishonesty. [read post]
18 Dec 2020, 3:54 pm
The problem was discovered as part of a joint regulatory investigation by the FDA and the Missouri Department of Health and Senior Services (DHSS). [read post]
