Search for: "October Three Consulting LLC" Results 21 - 40 of 488
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23 Oct 2020, 3:00 am by Jim Sedor
The Chinese account is controlled by Trump International Hotels Management LLC, which records show paid $188,561 in taxes in China while pursuing licensing deals there from 2013 to 2015. [read post]
22 Jan 2024, 8:14 am by Staff Attorney
Broker Eric Felsenfeld (Felsenfeld), currently employed at Ameriprise Financial Services, LLC (Ameriprise) and formerly registered with Kingswood Capital Partners, LLC (Kingswood) has been subject to at least three customer complaint during the course of his career. [read post]
20 Jan 2016, 9:37 am
Plaintiff Robert Stephenson, a Virginia resident, is a former employee of defendant Alliance Consulting Group International, LLC (`Alliance’), a small consulting company that performs classified work for the Department of Defense. [read post]
19 Oct 2014, 9:49 pm by Ben Vernia
On October 17, the Department of Justice announced that two Houston-area diagnostic services companies had each agreed to pay over $1 million to settle allegations, originally brought by three whistleblowers, that the companies submitted false claims due to improper or sham relationships with prescribing physicians. [read post]
26 Oct 2017, 7:57 pm by Nikki Siesel
The New Santa Cruz Surf School, LLC, Opposition No.912208843 (October 13, 2017) [not precedential]. [read post]
Although no one legally needs a reason to fire a consultant, it’s another matter entirely to allegedly defame that consultant to other potential clients. [read post]
22 Oct 2009, 10:19 am by Lebowitz & Mzhen
If you a loved one in a Maryland nursing facility has experienced nursing home negligence or abuse, contact the attorneys at Lebowitz and Mzhen, LLC for a free consultation, so we can help you receive the personal injury compensation you are owed. [read post]
28 Jan 2020, 3:02 pm by Staff Attorney
The attorneys at Gana Weinstein LLP are investigating BrokerCheck records reports that financial advisor James McKinney (McKinney), formerly employed by Cetera Advisors LLC (Cetera) has been subject to at least three customer complaints, three tax liens, and one regulatory action during the course of his career. [read post]
25 Dec 2014, 4:20 am by Adam Weinstein
Our consultations are free of charge and the firm is only compensated if you recover. [read post]
26 Jun 2019, 6:18 am by Staff Attorney
Advisor Richard Pittman (Pittman), currently employed by Cetera Advisors LLC (Cetera) has been subject to at least three customer complaints during the course of his career. [read post]
10 Feb 2014, 3:06 am by Peter Mahler
The next three tiers, in subsections (iii) through (v), captured the promote by giving plaintiff escalating percentages from 20% to 25% payable upon defendant achieving escalating internal rates of return and, ultimately, a straight 35%/65% split. [read post]
18 Jun 2014, 7:08 am by Adam Weinstein
Recently, a Financial Industry Regulatory Authority (FINRA) arbitration panel rendered a decision concerning Wells Fargo Advisors, LLC’s (Wells Fargo) claims against its former broker Steven Grundstedt (Grundstedt) for breach of three promissory notes. [read post]
7 Jul 2008, 11:30 am
  In October 2000, Plotkin and Tal formed a new LLC called Superior Vending, LLC ("SV LLC") to which they informally transferred all the assets of SV Corp. [read post]