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24 Jun 2019, 1:21 pm by Site Admin
In today’s episode, Victor tackles the question, “Are my financial advisors working in my best interest? [read post]
21 Jun 2019, 3:48 pm by Joy Waltemath
An arbitration agreement that explicitly prohibits the filing of claims with the Board or, more generally, with administrative agencies must be found unlawful. [read post]
21 Jun 2019, 12:05 pm by Renae Lloyd
According to the Colorado Department of Regulatory Agencies, the regulator filed a complaint for injunction and other relief filed by Securities Commissioner Gerald Rome against the owner and operator of “Madyson Investments,” which include Madyson Capital Management LLC, Madyson Equity Group LP, Madyson Holdings Inc., Madyson Realty Fund I LLLP, and Madyson Realty Partners LLC, all located in Colorado. [read post]
20 Jun 2019, 6:53 am by John L. Culhane, Jr.
A new (and perhaps final) chapter was added to the tale of ITT Educational Services, Inc. last week with the CFPB’s announcement that it had settled the lawsuit it filed against Student CU Connect CUSO, LLC (CU Connect), a special purpose entity company set up to fund, purchase, manage, and hold private student loans (CU Connect Loans) made to students enrolled in an ITT school. [read post]
19 Jun 2019, 6:18 am by Dennis Crouch
Vanda Pharmaceuticals Inc., No. 18-817 (threshold of a natural phenomenon); Google LLC v. [read post]
18 Jun 2019, 11:09 am by Christopher G. Hill
Here at Construction Law Musings, Hensel Phelps Construction Co. is best known as the company that got whipsawed between indemnity rules and the lack of a statute of limitations for state agencies. [read post]
14 Jun 2019, 3:00 am by Jim Sedor
The previously unreported ad buys for Trump’s re-election campaign routed through a secretive limited-liability company known as Harris Sikes Media LLC were revealed in Federal Communications Commission rec [read post]
12 Jun 2019, 12:00 pm by ccollins
While several banks underwrote the securities, the investor fraud case is targeting Wachovia Capital Markets, LLC, an ex-Wachovia brokerage firm, that is now Wells Fargo Securities, LLC. [read post]
12 Jun 2019, 11:20 am by Bill Marler
The agencies had been sued by two consumer advocacy groups, the Washington D.C. [read post]
12 Jun 2019, 9:02 am by Eric Goldman
  Intersal designated Nautilus Productions, LLC, owned by petitioner Frederick Allen, to document the project. [read post]
12 Jun 2019, 7:41 am by Tate Law Offices, P.C.
Some of the companies operating these trucks are notable global players while other may be independently owned by individuals or limited liability companies (LLCs). [read post]
12 Jun 2019, 7:41 am by Tate Law Offices, P.C.
Some of the companies operating these trucks are notable global players while other may be independently owned by individuals or limited liability companies (LLCs). [read post]
10 Jun 2019, 2:05 pm by Aaron Rubin
  On June 3, the Federal Housing Finance Agency (FHFA), as conservator for the Federal Home Loan Mortgage Corporation (Freddie Mac), filed a lawsuit in the United States District Court for the Southern District of New York against Wells Fargo Securities, LLC (Wells Fargo) (as successor to Wachovia Capital Markets, LLC (Wachovia)), alleging a violation of Section 11 of the Securities Act. [read post]
7 Jun 2019, 4:19 pm by Frederick B. Goldsmith
The post Coast Guard Dials Back Radar Endorsement Training Requirement appeared first on Goldsmith & Ogrodowski, LLC. [read post]