Search for: "Custom Estates, LLC"
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6 Feb 2018, 5:48 am
A real estate investment trust (REIT) that owned a hotel acted unlawfully by filing and maintaining a lawsuit against a union in response to the union’s encouragement of a consumer boycott of the hotel, ruled a three-member panel of the NLRB. [read post]
12 Nov 2014, 2:06 am
Hall Builders; PEELE, operating through P.A.P’s Custom Home Builders, LLC and C and P Custom Homes, LLC; and MALDINI, operating through NY Construction, LLC, unlawfully profited from the sale of properties purchased or developed by the conspirators to individuals who did not have the financial means to purchase the properties, identified in the charging documents as “straw buyers”. [read post]
24 Nov 2023, 11:23 am
Contact Griffin Durham Tanner & Clarkson LLC to schedule a consultation today. [read post]
3 Mar 2009, 7:20 am
Madoff Investment Securities LLC. [read post]
5 Jun 2011, 9:20 am
If customers did opt out, the added costs would be charged to a smaller group of users, each customers burden would grow, and the pressure to leave would be greater. [read post]
18 Feb 2021, 7:10 am
This month, a Superior Court judge, in the case of UMNV 205-207 Newbury, LLC v. [read post]
18 Aug 2021, 6:43 am
Previous employers include Cetera Investment Services LLC (CRD#:15340), also of Tulsa, Bok Financial Securities, Inc. [read post]
9 Nov 2021, 1:12 pm
Previous employers include Cetera Investment Services LLC (CRD#:15340), also of Tulsa, Bok Financial Securities, Inc. [read post]
21 Sep 2012, 10:26 am
Madoff Investment Securities LLC (BLMIS). [read post]
1 Dec 2020, 11:11 am
Customer Complaint and FINRA Award July 2015 – Customer Complaint and FINRA Award- Royal Alliance was ordered to pay $1.4 million to three separate retired investors due allegations of negligence while supervising sales of non traded real estate investment, trusts, and variable annuities. [read post]
10 Apr 2023, 8:26 am
Winchester allegedly served as co-executor to the estate of his former customer and received compensation for his services. [read post]
23 Nov 2014, 11:58 am
According to InvestmentNews, LPL Financial, LLC (LPL Financial) was recently fined by Massachusetts securities regulators fined for sales practices concerning variable annuities and agreed to reimburse senior citizens $541,000 for surrender charges they paid when they switched variable annuities. [read post]
15 Nov 2017, 6:21 pm
Finally, from 2004 to 2017, Camarco was associated with LPL Financial LLC. [read post]
4 Jan 2019, 12:28 pm
Kang, Managing Member of Kang Haggerty & Fetbroyt LLC (“KHF”) and Kandis L. [read post]
11 Apr 2021, 9:05 am
According to a BrokerCheck report the customer complaints concerns alternative investments such as direct participation products (DPPs) like business development companies (BDCs), non-traded real estate investment trusts (REITs), oil & gas programs, annuities, and private placements. [read post]
26 Aug 2008, 8:45 pm
First Magnus was also permitted to provide training presentations to builder sales staff, distribute its business cards to customers and display its signage and marketing materials in customer newsletters. [read post]
3 May 2010, 9:06 am
Estate of Aggio Aspen v. [read post]
15 Mar 2011, 1:00 pm
Cases provided courtesy of Lexis. 11th_Cir Order American Express v Nath Cohen-Esrey Real Estate v Twin City Fire Ins Co Dream Custom Homes Inc. v Modern Day Construction Fieldston Property Owners Association Inc v Hermitage Insurance Company Former Insurance Co Plea_Agreement Gillard v AIG Insurance Co ISP Chemicals LLC v Dutchland Inc Lopez v Johnson MedAssets_Motion Nat'l Union Fire Insurance Company v Small Smiles Snolis v Clare et al W3i Mobile v. [read post]
2 Nov 2022, 3:22 am
Obtain a complete inventory of the company’s physical assets and real estate as well as its intangible assets, such as intellectual property like trademarks, copyrights, and cryptocurrency. [read post]
25 Jan 2024, 6:06 pm
Blackstone Real Estate Income Trust and Starwood Real Estate Income Trust, two major non-traded REITs, experienced declines in investments. [read post]
