Search for: "Custom Estates, LLC"
Results 301 - 320
of 1,046
Sort by Relevance
|
Sort by Date
2 Oct 2020, 4:32 pm
According to a Letter of Acceptance, Waiver and Consent, Kassaei allegedly participated in undisclosed and unapproved private securities transactions through which individuals, most of whom were customers of his member firm, invested at least $2.6 million in real-estate businesses. [read post]
30 Sep 2020, 1:34 pm
They said the person who referred the attorney to them had represented the referrer’s father’s estate in New York. [read post]
14 Sep 2020, 6:05 am
Will sustainable supply chains and real estate differentiate a company in both the consumer and talent markets, or are these practices rapidly becoming baseline expectations of employees, investors, customers, and the broader community? [read post]
27 Aug 2020, 7:23 am
Brooks, through an entity that she worked with as an outside business, solicited investors, over half of whom where customers of her firm, to invest $906,497 in the real estate investment fund’s promissory notes. [read post]
10 Aug 2020, 11:06 am
James Please follow us on Twitter @CosLawGroup, on LinkedIn at Cosgrove Law Group, LLC, and on Facebook at Cosgrove Law Group, LLC. [read post]
10 Aug 2020, 7:14 am
Customs to block infringing goods from being imported into the country. [read post]
7 Aug 2020, 10:36 am
The lender sued in federal court, asserting that the owner had violated Alabama’s Uniform Fraudulent Transfer Act by transferring certain real estate to an LLC. [read post]
6 Aug 2020, 1:55 pm
They said the person who referred the attorney to them had represented the referrer’s father’s estate in New York. [read post]
4 Aug 2020, 1:21 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 and Franklin, Tennessee. [read post]
4 Aug 2020, 6:10 am
Advisor William Morrow (Morrow), currently employed by Concorde Investment Services, LLC (Concorde Investment) and formerly employed by Independent Financial Group, LLC (Independent Financial) has been subject to at least 14 customer complaints and one employment termination for cause during the course of his career. [read post]
3 Aug 2020, 1:07 pm
Equity Sales Company (CRD# 2936), Park Avenue Securities LLC (CRD# 46173), NY Life Securities LLC (CRD# 5167), and Mutual of Omaha Investor Services, Inc. [read post]
3 Aug 2020, 8:06 am
(CRD# 29249), Colony Park Financial Services LLC (CRD# 41534), Atlas One Financial Group, LLC (CRD# 124057), Synergy Investment Group, LLC (CRD# 46035), CIBC World Markets Corp. [read post]
3 Aug 2020, 6:37 am
Advisor Christopher Shaw (Shaw), currently employed by Pruco Securities LLC (Pruco) and formerly employed by Kalos Capital, Inc. [read post]
17 Jul 2020, 12:52 pm
Investment in a non-traded REIT may be unsuitable, or the amount or frequency of transactions may be excessive and therefore unsuitable for a given customer. [read post]
17 Jul 2020, 3:00 am
Golden Door Properties LLC v. [read post]
8 Jul 2020, 8:08 am
They said the person who referred the attorney to them had represented the referrer’s father’s estate in New York. [read post]
29 Jun 2020, 6:36 am
Advisor Bryan Benson (Benson), formerly employed by Wells Fargo Clearing Services, LLC (Wells Fargo) has been subject to at least one customer complaint and one regulatory action during the course of his career. [read post]
29 Jun 2020, 6:35 am
Advisor Gary Barth (Barth), currently employed by Ameritas Investment Company, LLC (Ameritas) has been subject to at least four customer complaints during the course of his career. [read post]
29 Jun 2020, 3:19 am
" The Board agreed with the Examining Attorney that prospective customers will immediately perceive Applicant's mark STAGER as merely describing the intended users of the software.Applicant pointed to a Wikipedia entry for "stager" as "someone who uses style to improve the appeal of real estate for sale," and on online advertisements for real estate stagers. [read post]
24 Jun 2020, 6:32 am
Advisor Mark Robare (Robare), currently employed by Triad Advisors LLC (Triad Advisors) has been subject to at least one customer complaint and one regulatory matter during the course of his career. [read post]
