Search for: "Security Financial Fund LLC"
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10 Mar 2010, 10:13 am
Unfortunately, many people are misled into investing in securities scams that end up costing them their hard-earned money and financial security. [read post]
9 Mar 2010, 1:49 pm
Does Bracy believe that there is an "education gap" to be filled over Structured Asset Funding, LLC , a/k/a 123 Lump Sum (which has the same ownership as Bentzen Funding Solutions LLC) soliciting gullible tort victims to give up long term financial security for a fancy boat or a Ferrari? [read post]
8 Mar 2010, 11:13 pm
The companies also reported that they collectively have approximately $12 million in unsecured debt and the following secured debt: Textron Financial - $10.9 million Farmington Bank - $5.5 million RBC Bank (USA) - $1.5 million Resort Funding, LLC - $1.7 million Fifth Third Bank - $2.9 million Jared & Kristi Meyers - $390,000 The companies are represented by Latham, Shuker, Eden & Beaudine, LLP. [read post]
4 Mar 2010, 8:26 am
Supplemental Security Income (SSI) is a program funded through general revenues. [read post]
3 Mar 2010, 7:47 am
Jones, an attorney with the Atlanta law firm of Page Perry LLC who is representing several investors in auction rate securities cases. [read post]
2 Mar 2010, 7:35 am
Page Perry, LLC is an Atlanta-based law firm with over 125 years collective experience representing investors in securities-related litigation and arbitration. [read post]
1 Mar 2010, 12:27 am
March 2 Sponsor: Advanced Fund Administration Event: Advanced Fund Administration - GAIM Cayman Party Location: Cayman Islands March 3 Sponsor: FTF Event: Surviving a Hedge Fund Operational Due Diligence Location: Boston, MA March 3 Sponsor: 100 Women in Hedge Funds Event: A Ringside Seat on Wall Street: Meet Joe Perella Location: New York, NY March 3 Sponsor: Living Group Event: UCITS: Marketing for New Markets Location: London March 4 Sponsor: FTF… [read post]
28 Feb 2010, 11:56 pm
New York University Wins Fee Bid for Preserving Assets From Hedge Fund New York Law Journal New York University is entitled to recover legal fees for battling to preserve the remaining assets of a hedge fund from which a prominent New York financier pumped hundreds of millions of dollars into Bernard Madoff's Ponzi scheme, a Supreme Court justice in Manhattan has ruled. [read post]
28 Feb 2010, 2:12 pm
Forrest was also permanently barred by the SEC along with his company Wealthwise, LLC of San Louis Obispo, California, for failing to disclose material conflicts of interest when recommending that his clients invest in a high-risk hedge fund that made undisclosed subprime investments. [read post]
25 Feb 2010, 8:40 pm
Madoff Investment Securities, LLC (“BLMIS”). [read post]
25 Feb 2010, 10:57 am
The other three defendants include the City of West Point, West Point Dairy Products, LLC, (WPDP); and Wimmers Meat Products, Inc. [read post]
23 Feb 2010, 1:24 pm
Apparently, Loomis told prospective clients that their money would be invested in two funds called the "Naras Secured Funds," which would loan money to homebuyers and the loans would be secured by real estate deeds of trust. [read post]
23 Feb 2010, 11:23 am
Charged in the complaint were Lawrence "Lee" Loomis, John Hagener, Loomis Wealth Solutions, LLC ("LWS"), and Lismar Financial Services, LLC. [read post]
23 Feb 2010, 9:13 am
Just because you are big does not mean you cannot be a victim of financial fraud. [read post]
20 Feb 2010, 5:14 pm
The National Futures Association has accepted Frontline Advisors LLC and Frontline Financial, Inc.'s proposal to permanently remove themselves as a member of the group. [read post]
18 Feb 2010, 2:15 pm
Page Perry, LLC is an Atlanta-based law firm with over 125 years collective experience representing investors in securities-related litigation and arbitration. [read post]
18 Feb 2010, 12:05 am
So far, Cadwalader has secured itself the biggest slice of the pie. [read post]
17 Feb 2010, 12:33 pm
We are not relying on them because, since the advent and now nearly uniform practice of holding securities in street name rather than delivering them to their buyers, statements are the only thing we can rely on (as will be discussed below). [read post]
16 Feb 2010, 2:55 pm
This is the second update from the Alcala Law Firm's investigation on behalf of IMH Secured Loan Fund, LLC investors. [read post]
16 Feb 2010, 2:05 pm
” Page Perry LLC is based in Atlanta but handles securities arbitrations—as well as court cases--all over the country. [read post]
