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4 Jun 2018, 6:38 am
Turner & Company, LLC Kenneth Taylor Foreman Securities America, Inc Foothill Securities, Inc Sherie Irene Gaunt Gill Capital Partners Kimberly Pine Kitts Royal Alliance Associates, Inc Sound Financial, LLC Peter Jack Margaros State Farm VP Management Corp James Albert Pettit Ameriprise Financial Services, Inc Janney Montgomery Scott LLC Keisha Diane Pizzo Eric P. [read post]
11 Dec 2008, 8:17 am
Seek references from locals about who runs the business and ask a local person to check out the physical address of the company.National Securities Commission Warnings about Unlicensed Investments# GENEVA ASSET MANAGEMENT S.A.# SCOTT FITZGERALD GROUP# PROSASK TRADERS CORP# PDR EXCHANGE (PANAMA), INC. y FUNDACION PAN AMERICA# Sens CFD Trading, S.A.# Brics International Capital Inc.# SECURE ONE INVESTMENT GROUP SECURE ONE HOLDINGS PANAMà[read post]
6 Oct 2011, 5:38 am
Gould was responsible for investing $750,000 for the benefit of Coral Mortgage Bankers Corp. of Englewood, N.J., among other charges, according to a cease and desist order from the Missouri Secretary of State. [read post]
19 Jul 2018, 11:13 am
” People v Federated Radio Corp., 244 N.Y. 33, 38-39 (1926); see also State of New York v Sonifer Realty Corp., 212 A.D.2d 366, 367 (1st Dep’t 1995). [read post]
13 Jul 2018, 1:31 pm
Sonifer Realty Corp., 212 A.D.2d 366, 367, 622 N.Y.S.2d 516 (App. [read post]
19 Jul 2018, 11:13 am
” People v Federated Radio Corp., 244 N.Y. 33, 38-39 (1926); see also State of New York v Sonifer Realty Corp., 212 A.D.2d 366, 367 (1st Dep’t 1995). [read post]
21 Aug 2018, 5:20 am
Edwards & Sons, Inc James Benjamin Fellus Spencer-Winston Securities Corp White, Weld & Co. [read post]
16 Oct 2009, 6:49 pm
As part of Hirko's plea agreement, Enron Creditor's Recovery Corp. will get $1.7 million from him. [read post]
3 Mar 2013, 9:18 am
The Securities and Exchange Commission requires all broker-dealers to be members and all brokers who sell securities to be licensed by FINRA. [read post]
28 Sep 2017, 4:56 am
MD Security did not appeal. [read post]
20 Jul 2019, 11:41 am
Just last month the SEC filed additional charges against Longfin Corp., a company that used Reg A+ to list on NASDAQ. [read post]
2 Jan 2014, 6:33 pm
In the wake of the recent Target Corp. credit card data breach, Congress is once again turning its attention to data breach legislation. [read post]
8 Apr 2019, 12:42 pm
President Donald Trump announced that he would designate Iran’s Islamic Revolutionary Guard Corps as a foreign terrorist organization, the New York Times reports. [read post]
28 Sep 2017, 4:56 am
MD Security did not appeal. [read post]
11 Oct 2017, 12:09 pm
SEC Press Release--- If you need help with a securities litigation, arbitration or litigation issue, email Mark Astarita or call 212-509-6544 to speak to a securities lawyer. [read post]
11 Mar 2016, 2:05 pm
SEC Press Release--- If you need help with a securities litigation, arbitration or litigation issue, email Mark Astarita or call 212-509-6544 to speak to a securities lawyer. [read post]
29 Jul 2015, 1:20 pm
JetBlue Airways Corp., decided on July 16. [read post]
31 Mar 2016, 2:33 pm
The Treasury Department issues tax letters, the SEC offers advice about what securities laws allow, and so on. [read post]
18 Jul 2008, 4:59 pm
Bank of America Corp., et al., 08-cv-00511, is pending in the U.S. [read post]
4 Oct 2019, 1:32 pm
Electric Boat Corp., September 30, 2019, Chatigny, R.). [read post]
