Search for: "Florida Corporate Funding, Inc."
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17 Apr 2013, 7:48 pm
Southern District of Florida. [read post]
15 Apr 2013, 1:02 pm
Slater and Azim Nakhooda, “made “false and misleading statements” about the IMH Fund, a security backed by subprime mortgages, and Medical Capital Holdings Inc., an Anaheim, Calif. [read post]
30 Mar 2013, 10:12 am
In 2004, EB Acquisitions I, LLC (“EB”) contracted with DK Arena, Inc., (“DK Arena”), a corporation wholly owned by boxing promoter Don King, to purchase a jai alai fronton in Mangonia Park, Florida. [read post]
14 Feb 2013, 9:30 am
Leaf Financial Corporation is a subsidiary of Resource America, INC (REXI). [read post]
7 Feb 2013, 8:36 am
Did you know that as a corporate executive, if you do not cooperate with an SEC investigation, you could lose your job? [read post]
14 Jan 2013, 5:03 am
Construction Company President Accused of Payroll Fraud Florida: March 29, 2012 Randall Seltzer, president of Navarre Industries, Inc., was charged with multiple felony counts, including workers’ compensation fraud. [read post]
8 Jan 2013, 12:09 pm
Against Redeemer Anglican Church in Jacksonville, Florida (FL): Episcopal Church in the Diocese of Florida v. [read post]
8 Jan 2013, 6:31 am
They then used the investor funds to pay back previous investors, buy real estate and buy Compass Financial Advisers. [read post]
2 Jan 2013, 5:27 am
An investigation by Florida’s Department of Financial Services’ Division of Insurance Fraud revealed that Seltzer systematically and intentionally under-reported his corporation’s true payroll to his insurance carrier. [read post]
31 Dec 2012, 5:13 pm
Viacom, Inc., 890 So.2d 1205, 1209 (Fla. 4th DCA 2005) (quoting Freehling v. [read post]
28 Nov 2012, 6:00 am
Requires all circuit clerks use Comprehensive Case Information System of the Florida Association of Clerks and Comptroller, Inc., and submit electronic case data to the system based on the case types designated by the Supreme Court. [read post]
23 Oct 2012, 8:57 am
Bankruptcy Court for the Southern District of Florida found (1) that the granting of a guaranty by subsidiary corporations to secure more than $420,000,000 of new loans extended to the parent corporation, secured by liens on the corporate assets of the subsidiaries, was an avoidable fraudulent conveyance. [read post]
15 Oct 2012, 8:13 am
The evidence showed that from 1996 through September 2000, Edwards, the founder of ETS Payphones, Inc. [read post]
3 Oct 2012, 5:15 pm
Connecticut Retirement Plans and Trust Funds, concerning the proof that investors need to pursue a securities fraud claim by class-action lawsuit; and Florida v. [read post]
2 Oct 2012, 1:08 pm
The corporations and individuals from whom the SEC recovered the new available funds are Oracle Corporation, Wyeth LLC, Pfizer Inc., Wells Fargo Brokerage Services LLC, SJL Investment Management LLC, Irwin Boock, Stanton B. [read post]
10 Sep 2012, 5:37 pm
" A quick search on Florida’s Division of Corporations website yielded a “Fun Club USA Inc. [read post]
4 Sep 2012, 10:58 am
Servs., Inc. v. [read post]
4 Sep 2012, 10:58 am
Servs., Inc. v. [read post]
31 Aug 2012, 12:20 pm
According to the AG:The State’s enforcement action named the THPM, the Texas Highway Patrol Association (THPA), THPA Services, Inc. and several senior officials as defendants. [read post]
30 Aug 2012, 6:49 pm
Connecticut Retirement Plans & Trust Funds – securities fraud case; Marx v. [read post]
