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July Monthly Real Estate Law Action News
24 Jul 2020, 3:00 am by William W. Abbott, Diane G. Kindermann, Glen C. Hansen and Daniel S. Cucchi
Trust Deed Network (2020) 46 Cal.App.5th 33 Plaintiffs Matthew Matson and Matson SDRE Group, LLC (“Matson”) contested the deed of trust purchased in a foreclosure auction after learning the lien was second in position with a lower fair market value than the auction price. [read post]
Abbott & Kindermann Land Use Law Blog - http://blog.aklandlaw.com/
July Environmental Action News – Part 1
17 Jul 2020, 3:00 am by Abbott & Kindermann, William W. Abbott, Diane G. Kindermann, Glen C. Hansen and Daniel S. Cucchi
Golden Door Properties LLC v. [read post]
Abbott & Kindermann Land Use Law Blog - http://blog.aklandlaw.com/
Early Cases Demonstrate the Justice Department’s Commitment to Aggressively Prosecute PPP Loan Fraud
10 Jul 2020, 4:26 am by Matthew D. Lee
Sadleir was the owner and founder of Aviron Group, LLC, which was the parent of several film distribution companies. [read post]
Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/
State Regulators Propose Restitution for Victims of Securities Fraud
2 Jul 2020, 2:22 pm by Renae Lloyd
  The post State Regulators Propose Restitution for Victims of Securities Fraud appeared first on The White Law Group. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
Co-Diagnostics, Inc. (CODX) Subject Of Class Action Lawsuit For Alleged False Statements Related To COVID-19 Tests
18 Jun 2020, 2:00 pm by Silver Law Group
Contact Silver Law Group To Discuss Your Options For Recovery Today If you suffered losses with Co-Diagnostics, Inc. [read post]
Securities Arbitration Lawyers Blog - https://www.silverlaw.com/blog/
Columbia Property Trust Investment Losses
8 Jun 2020, 10:12 am by Renae Lloyd
  The post Columbia Property Trust Investment Losses appeared first on The White Law Group. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
Investor Lawyers Investigate Unsuitability Customer Complaints Against San Diego Broker William Aubrey Morrow
8 Jun 2020, 5:46 am by Alan Rosca
Morrow went on to work for the San Diego brokerage Independent Financial Group, LLC from 2004 to 2018 initially as a broker and then also as an investment adviser. [read post]
Goldman, Scarlato & Penny P.C. Blog - https://investorlawyers.org
Investor Lawyers Investigate Unsuitability Customer Complaints Against San Diego Broker William Aubrey Morrow
8 Jun 2020, 5:46 am by Alan Rosca
Morrow went on to work for the San Diego brokerage Independent Financial Group, LLC from 2004 to 2018 initially as a broker and then also as an investment adviser. [read post]
Investor Lawyers News - https://investorlawyers.org/
Florida’s Consumer Collection Practices Act (FCCPA) Part 2: Implementing Safeguards and Internal Procedures to Establish a Bona Fide Error Defense to Violations of the FCCPA
28 May 2020, 8:55 am by Austin T. Hamilton, Esq.
Portfolio Recovery Assocs., LLC, 297 F. [read post]
Florida Business Litigation Blog - http://www.jimersoncobb.com/blog/category/florida-business-litigation/
Florida’s Consumer Collection Practices Act (FCCPA) Part 2: Implementing Safeguards and Internal Procedures to Establish a Bona Fide Error Defense to Violations of the FCCPA
28 May 2020, 8:55 am by Austin T. Hamilton, Esq.
Portfolio Recovery Assocs., LLC, 297 F. [read post]
Florida Business Litigation Blog - https://www.jimersonfirm.com/blog/category/florida-business-litigation/
Florida’s Consumer Collection Practices Act (FCCPA) Part 2: Implementing Safeguards and Internal Procedures to Establish a Bona Fide Error Defense to Violations of the FCCPA
28 May 2020, 8:55 am by Austin T. Hamilton, Esq.
Portfolio Recovery Assocs., LLC, 297 F. [read post]
Florida Commercial Real Estate and Land Use Law Blog - https://www.jimersonfirm.com/blog/category/florida-commercial-real-estate-and-land-use-law-blog/
Florida’s Consumer Collection Practices Act (FCCPA) Part 2: Implementing Safeguards and Internal Procedures to Establish a Bona Fide Error Defense to Violations of the FCCPA
28 May 2020, 8:55 am by Austin T. Hamilton, Esq.
Portfolio Recovery Assocs., LLC, 297 F. [read post]
Florida Construction Industry Law Blog - https://www.jimersonfirm.com/blog/category/florida-construction-industry/
Florida’s Consumer Collection Practices Act (FCCPA) Part 2: Implementing Safeguards and Internal Procedures to Establish a Bona Fide Error Defense to Violations of the FCCPA
28 May 2020, 8:55 am by Austin T. Hamilton, Esq.
Portfolio Recovery Assocs., LLC, 297 F. [read post]
Florida Construction Industry Law Blog - http://www.jimersoncobb.com/blog/category/florida-construction-industry/
Secretary Galvin Brings Charges against GPB Capital
28 May 2020, 8:02 am by Renae Lloyd
    The post Secretary Galvin Brings Charges against GPB Capital appeared first on The White Law Group. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
Injured Workers with Chronic Pain Need Special Attention During COVID-19
26 May 2020, 8:50 am by Senior Editor
  Author Michael Stack, CEO Amaxx LLC. [read post]
Work Comp Roundup - http://reduceyourworkerscomp.com/
SEC Charges Florida Investment Adviser TCA Fund Management with Fraud
22 May 2020, 10:21 am by Renae Lloyd
      The post SEC Charges Florida Investment Adviser TCA Fund Management with Fraud appeared first on The White Law Group. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
“Silent Cyber” and Fiduciary Liability Claims
20 May 2020, 4:30 pm by Kevin LaCroix
An interesting April 16, 2020 memo from the Groom Law Group about the case can be found here. [read post]
The D & O Diary - http://www.dandodiary.com/
TCA Global Credit Master Fund Has Sued Many Companies In Broward County, Florida
20 May 2020, 8:31 am by Silver Law Group
Silver Law Group is investigating claims by TCA Global investors regarding the liquidity and performance of the investment and potential recovery of improper investment losses. [read post]
Securities Arbitration Lawyers Blog - https://www.silverlaw.com/blog/
Investor Recovery Options for TCA Fund Management Losses
19 May 2020, 6:49 am by Joe Wojciechowski
 First, the fund recognized revenues that it never actually received. [read post]
Securities Fraud Attorneys Blog - https://blog.stoltmannlaw.com/
Unsuitable Investment Attorneys Investigate New York Broker Steven Luftschein for Unsuitable And Excessive Trading
14 May 2020, 5:31 am by Alan Rosca
Complaints Filed by Customers Against Luftschein Four of Luftschein’s customers successfully filed complaints against him during his two years working for Maxim Group LLC. [read post]
Goldman, Scarlato & Penny P.C. Blog - https://investorlawyers.org