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14 Mar 2016, 8:27 am
Certain commonly used measures and ratios used to determine churning help evaluate a churning claim. [read post]
5 Feb 2016, 6:15 am
One such issuance is Adageo Energy Partners, LP which according to SEC filings sought to raise $50 million and raised at least $31 million of that amount through brokerage firms including Direct Capital Securities, Inc., Madison Avenue Securities, Inc., WFP Securities, Inc., Arete Wealth Management, LLC, Newbridge Securities Corporation, Charter Pacific Securities, LLC, ePLANNING Securities, Inc., Sunset Financial Services, Inc., Jesup & Lamont Securities Corp., and… [read post]
30 Jan 2007, 6:16 pm
Hurley Int'l LLC v. [read post]
5 Jun 2023, 12:26 am
InterDigital Commc’ns, LLC v. [read post]
10 Sep 2011, 4:34 pm
I’ve also decided to write about the investigation, and use it as an opportunity to discuss con man culture and how anyone with an internet connection, a few bucks, and some time can investigate an attempted scam — or, preferably, conduct due diligence on a suspected scammer before they can even try to con you. [read post]
5 Mar 2020, 6:40 am
See Crash Dummy Movie, LLC v. [read post]
16 Sep 2013, 6:06 pm
In Re Health Science Funding, LLC, Appeal No. 1054 (Fed. [read post]
12 Mar 2018, 2:14 pm
Conclusion: There is something about the legal industry that is crying out for an innovative redesign, without which, the desire for using lawyers will cease to exist for many former consumers of traditional legal services. [read post]
1 May 2019, 7:31 am
About Lightyear Capital LLC Founded in 2000, Lightyear is a financial services-focused private equity firm based in New York. [read post]
7 Jun 2024, 3:25 am
The evidence also shows that Title IX investigators may be known as “student allies. [read post]
1 Nov 2019, 4:20 pm
Recently, Williams Oinonen LLC represented a teacher facing a revocation of her teaching certificate. [read post]
20 Mar 2012, 6:23 am
The Financial Industry Regulatory Authority (FINRA) has fined Citi International Financial Services, LLC ("Citi"), a subsidiary of Citigroup, Inc., $600,000 and ordered it to pay $648,000 in restitution for excessive markups and markdowns charged to customers on bond transactions. [read post]
7 Oct 2011, 7:35 am
Mclean, VA -- LDiscovery, LLC (“LDiscovery” or “the Company”) announced that its current management team, led by CEO Chris Weiler, has partnered with WestView Capital Partners to recapitalize the Company. [read post]
4 Jun 2009, 12:37 pm
An investigation is underway into this corrupt business practice. [read post]
22 May 2009, 8:31 am
An initial investigation by national food safety law firm Pritzker Olsen Attorneys uncovered the following press release information in the public archives of the USDA Food Safety and Inspection Service. [read post]
4 Sep 2013, 12:21 pm
According to the US Attorneys Office, Wulf was the adviser to a pre-need funereal trust established through National Prearranged Services Inc (NPS). [read post]
26 Jul 2011, 6:29 am
Federal bank regulators in April ordered the banks to submit plans for fixing their foreclosure and mortgage servicing practices, and those plans were submitted last week. [read post]
29 Jan 2021, 12:19 pm
first appeared on Wiggam & Geer, LLC. [read post]
26 Aug 2016, 1:57 pm
If you are in need of legal services, contact us to schedule a one-on-one consultation today. [read post]
1 Jun 2020, 7:55 am
Johnson was discharged from MML Investors Services on 7/8/2019 after an investigation was launched after allegations of diverting client funds for his own personal use. [read post]
