Search for: "Custom Estates, LLC"
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24 Jun 2021, 6:27 am
Big Daddy’s tax and estate planning lawyers outlined a plan. [read post]
8 Jun 2021, 8:31 am
Per Illinois law, spouses are entitled to an equitable portion of the marital estate during divorce. [read post]
7 Jun 2021, 8:33 am
FINRA reportedly filed the complaint in 2016 alleging that Demetriou made misrepresentations to prospective investors in connection with his promotion of a Mississippi company involved in speculative real estate investment, RBCP Preferred, LLC . [read post]
4 Jun 2021, 7:49 am
When the attorney asked for more information on the nature of the dispute, they received an email from “Buvant Construction Group LLC” stating that the dispute was with “Fastenal Company, United States” concerning an unfulfilled order. [read post]
4 Jun 2021, 7:49 am
When the attorney asked for more information on the nature of the dispute, they received an email from “Buvant Construction Group LLC” stating that the dispute was with “Fastenal Company, United States” concerning an unfulfilled order. [read post]
31 May 2021, 1:11 pm
Advisor Kevin Houser (Houser), currently employed by brokerage firm Ameriprise Financial Services, LLC (Ameriprise) has been subject to at least four customer complaints during the course of his career. [read post]
27 May 2021, 7:47 am
Hicks was reportedly named as a respondent in a FINRA complaint alleging that he recommended unsuitable investments to five senior customers (three of whom were widows) to purchase speculative non-traded real estate investment trusts (REITs) and non-traded business development companies (BDCs). [read post]
25 May 2021, 11:41 am
Just is also the subject of numerous customer complaints concerning allegedly unsuitable investment recommendations that he has made to customers involving alternative investments. [read post]
24 May 2021, 6:31 am
Advisor Gary Ginsberg (Ginsberg), currently employed by brokerage firm Ameriprise Financial Services, LLC (Ameriprise) has been subject to at least four customer complaints and one regulatory action during the course of his career. [read post]
12 May 2021, 12:59 pm
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. [read post]
11 May 2021, 12:10 pm
Angelica Bux and her son Duke own a fast-growing, family business Blue Skies Air Conditioning and Heating, LLC in Cotulla Texas. [read post]
10 May 2021, 1:00 am
On Tuesday 11 and Wednesday 12 May, the Supreme Court will hear Tinkler v Commissioners for Her Majesty’s Revenue and Customs. [read post]
6 May 2021, 8:24 am
“With Zego, we will enter one of the most attractive vertical markets in the world, real estate,” Sloan said. . . . [read post]
3 May 2021, 1:54 pm
In the Complaint, FINRA alleged that from 2013 through 2017, Patatian recommended non-traded real estate investment trusts, or REITs, to dozens of customers. [read post]
3 May 2021, 1:00 am
On Tuesday 4 May, the Supreme Court will hear BTI 2014 LLC v Sequana SA and Ors. [read post]
26 Apr 2021, 1:00 am
On Wednesday 28 and Thursday 29 April the Court will hear Lloyd v Google LLC. [read post]
23 Apr 2021, 4:31 pm
Iorio Altamirano LLP is investigating claims on behalf of Independent Financial Group, LLC customers after the firm was censured and fined $200,000 by FINRA. [read post]
19 Apr 2021, 1:00 am
On Wednesday 21 April, the Supreme Court will hear R (on the application of Haworth) v Commissioners for Her Majesty’s Revenue & Customs. [read post]
12 Apr 2021, 1:00 am
The following Supreme Court judgments remain outstanding: The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 Takhar v Gracefield Developments Ltd & Ors, heard 23 July 2020 Allykhan v Abdool (Mauritius), heard 23 July 2020 Evergreen Marine (UK) Ltd v Nautical Challenge Ltd, heard 5-6 October 2020 Manchester Building Society (Appellant)… [read post]
11 Apr 2021, 9:05 am
According to a BrokerCheck report the customer complaints concerns alternative investments such as direct participation products (DPPs) like business development companies (BDCs), non-traded real estate investment trusts (REITs), oil & gas programs, annuities, and private placements. [read post]
