Search for: "Bankers Financial Group, Inc."
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10 Oct 2010, 8:11 am
Tax fraud, tax evasion, securities fraud, a fraud on the courts, a Ponzi scheme of Herculean proportion, the unqualified failure of our government’s regulatory and enforcement agencies… the money long gone to bankers in the form of mega-bonuses… and a group of Wall Street bankers confident that Congress will simply white wash over everything (read: socialize the debt) and send the bill to the American people. [read post]
15 Sep 2010, 12:40 pm
Conference panelists include the following:Matt Banker (L'01), Assistant Commissioner for Institutional Services, Ohio Valley Conference, Nashville, TNMary K. [read post]
13 Sep 2010, 7:37 pm
Inc. [read post]
13 Sep 2010, 1:04 am
Sutton Group LLC. [read post]
6 Sep 2010, 11:50 pm
Schutt Sports, Inc. and five affiliates - Mountain View Investment Company of Illinois, Circle System Group, Inc., Melas, Inc., R.D.H. [read post]
12 Aug 2010, 8:46 am
– the bank hired a top commercial banker from SunTrust Banks Inc., a regional bank based in Atlanta, to woo corporate customers. [read post]
9 Aug 2010, 11:58 am
We're posting them below and are also adding them to the new web page that we've created to help people follow the case: American Bankers Association, American Financial Services Association, Consumer Bankers Association, Financial Services Roundtable, and California Bankers Association (Alan Kaplinsky) Center for Class Action Fairness Chamber of Commerce of the United States (Roy Englert) CTIA -- The Wireless Industry… [read post]
29 Jul 2010, 7:20 am
MGM Grand Hotels, Inc.] [read post]
28 Jul 2010, 9:46 pm
DLJ Merchant Banking, Inc., C.A. [read post]
13 Jul 2010, 11:35 am
Inc. [read post]
5 Jul 2010, 1:55 pm
Empire Financial Group Inc. - FINRA expelled Empire in March 2009 for failing to pay unknown fines and/or costs. [read post]
29 Jun 2010, 1:47 pm
Broker-dealers that sold Provident Royalties private placements Firm name Total sales Total commission paid to BD Advisory Group Equity Services Ltd. $110,000 $70,650 AFA Financial Group LLC $2,455,000 $456,150 American Portfolios Financial Services Inc. $585,000 $66,650 Asset Management Strategies LLC $220,000 $2,250 Ausdal Financial Partners Inc. $100,000 $2,250 Barron Moore Inc. $250,000 $96,750 Boogie… [read post]
20 Jun 2010, 9:17 pm
The recent Federal Circuit case of Forest Group, Inc. v. [read post]
30 May 2010, 8:34 am
The company has corrected the records deficiencies and has also agreed to increase its surety bond. * The Division has fined Home Plus Financial, Inc., formerly licensed as a mortgage banker, a total of $5,000: $2,500 for failing to submit financial information and $2,500 failing to permit an examination. * Cedar Mortgage Company, Inc., dba Cedar Mortgage, based in Fallon, Nevada, has entered into a Stipulated Settlement Agreement with the Division. [read post]
17 May 2010, 7:08 am
PLATO Learning, Inc., C.A. [read post]
10 May 2010, 11:30 pm
Richard Fentiman is Reader in Private International Law at the University of Cambridge, where he teaches the postgraduate course on International Commercial Litigation. [read post]
11 Apr 2010, 10:53 pm
Nine companies ( Arrow Financial Services LLC in Niles, Ill.; Asta Funding Inc. of Englewood Cliffs, N.J.; B-Line LLC of Seattle; eCast Settlement Corp. of Whippany, N.J.; Encore Capital Group Inc. of San Diego; NCO Portfolio Management Inc. of Horsham, Pa.; Portfolio Recovery Associates of Norfolk, Va.; Sherman Financial Group of New York; and Unifund Corp. of Cincinnati.) were selected for the study, not because the FTC suspects them… [read post]
15 Mar 2010, 2:32 pm
They will require “disclosure by all committees or groups that consist of more than one creditor or equity security holder, as well as entities or that represent more than one creditor or equity security holder. [28] It also authorizes the court to require disclosure by an individual party in interest when knowledge of that party’s economic stake in the debtor would assist the court in evaluating the party’s arguments. [read post]
1 Mar 2010, 7:44 pm
"It's more like the movie 'Network,' where the star says, 'I'm mad as hell, and I'm not going to take it anymore,' " said Larry Platt, a partner in the financial services group at K&L Gates LLP in Washington. [read post]
2 Feb 2010, 11:25 am
Those who took the time and made the effort to nominate their personal recommendations for Blawg Review of the Year 2009 know how daunting a task it is to single out a half dozen outstanding presentations of Blawg Review in 2009. [read post]
