Search for: "G Security Services LLC" Results 261 - 280 of 440
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22 May 2014, 11:02 am
From 2008 to 2013, Della Penna solicited investors to purchase notes in in A-G Hedge Group LLC, The Contrarian Fund LLC and The New Economy Fund LLC, by promising 5 percent annual returns along with 80 percent of the trading profits. [read post]
13 May 2014, 7:38 am by D. Daxton White
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm dedicated to the representation of investors in FINRA arbitration claims against brokerage firms throughout the United States. [read post]
6 May 2014, 5:40 pm by Allison Tussey
Goyos was the registered agent and co-owner of C&G Marketing Associates, LLC, a Florida corporation which, in 2009, defrauded consumers across the continent using the fictitious name, Premier Timeshare Solutions (PTS). [read post]
6 May 2014, 8:43 am by Ed. Microjuris.com Puerto Rico
Bauer-Álvarez is a member in the O’Neill & Borges LLC Litigation Department. [read post]
2 May 2014, 12:28 pm by John Elwood
(relisted after the April 25 Conference) M&G Polymers USA, LLC v. [read post]
20 Feb 2014, 4:17 am
See Eugene Volokh, Security Guard’s Right to Wear a Religious Headscarf, The Volokh Conspiracy (Dec. 12, 2011, 6:00 PM), http://volokh.com/2011/12/12/security-guards-right-to-wear-a-religious-headscarf/ [read post]
7 Feb 2014, 7:40 am by Jay Yurkiw
Int’l Securities Exchange, LLC, No. 0-CV-623 (N.D. [read post]
2 Jan 2014, 9:15 am
DuncanCase number: 10-cv-03051 (United States District Court for the Northern District of Georgia)Case filed: September 23, 2010Qualifying judgment/order: December 3, 2013 12/20/2013 03/20/2014 2013-114 In the Matter of G-Trade Services LLC, ConvergEx Global Markets Limited, and ConvergEx Execution Solutions LLCAdministrative Proceeding File No. [read post]
26 Dec 2013, 3:31 am by Mark Astarita
According to the SEC's order, the ConvergEx brokerages involved in the scheme were G-Trade Services LLC, ConvergEx Global Markets Limited, and ConvergEx Execution Solutions LLC. [read post]
3 Oct 2013, 7:10 am by Adam Gana
Additional accounts were held by Inversiones VM Gómez, LLC, a limited liability company organized by Gómez, his daughter and son Víctor Gómez Horta, but a full tally could not be made because claimants allege they have been denied access to account statements, according to the statement of claim. [read post]
28 Sep 2013, 6:08 am by Adam Weinstein
  From August 2010 through May 2011, Frazier was associated with MML Investors Services, LLC. [read post]
23 Sep 2013, 12:50 pm by Mary Jane Wilmoth
., Praetorian G Power I, LLC, Praetorian G Power II, LLC, Praetorian G Power IV, LLC, Praetorian G Power V, LLC, Praetorian G Power VI, LLC, David E. [read post]
23 Aug 2013, 10:31 am by Steven Koprince
The GAO’s decision in KAES Enterprises, LLC, B-407964.4 (Aug. 21, 2013) involved a Homeland Security solicitation for generator maintenance services. [read post]