Search for: "RECOVERY MANAGEMENT, LLC"
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25 Mar 2020, 10:24 am
In reality, these structured investments are just ways for the industry to increase revenues generated from the creation, sale, and management of these products. [read post]
25 Mar 2020, 10:09 am
In reality, these structured investments are just ways for the industry to increase revenues generated from the creation, sale, and management of these products. [read post]
25 Mar 2020, 9:37 am
ProShares UltraPro 3x Crude Oil ETF (OILU) Fund Closure Recovery of Investment Losses in OILU Have you suffered losses investing in ProShares UltraPro 3x Crude Oil ETF (OILU)? [read post]
19 Mar 2020, 10:35 am
The Debtors also filed the declaration of Amy Lee (the “Lee Declaration”) (Doc. 5), a senior director at Alvarez & Marsal North America, LLC (“Alvarez”), the financial advisor to the Debtors. [read post]
17 Mar 2020, 8:51 am
Friant & Associates, LLC. [read post]
12 Mar 2020, 6:01 pm
CHRISTOPHER SMITH, Plaintiff,v.MOSS LAW FIRM, P.C., Defendant.Civil Action No. 3:18-CV-2449-D.United States District Court, N.D. [read post]
11 Mar 2020, 2:34 pm
Williams and Kinetic Investment Group, LLC allegedly engaged in violation of United States Securities Law, breach of fiduciary duty, fraudulent and unregistered securities offering and making material misrepresentations to investors who they solicited to invest in Kinetic Funds I LLC, a purported hedge fund they managed. [read post]
11 Mar 2020, 2:34 pm
Williams and Kinetic Investment Group, LLC allegedly engaged in violation of United States Securities Law, breach of fiduciary duty, fraudulent and unregistered securities offering and making material misrepresentations to investors who they solicited to invest in Kinetic Funds I LLC, a purported hedge fund they managed. [read post]
11 Mar 2020, 8:47 am
Daxton White, managing partner of The White Law Group, “It is unfortunate, but we believe that many more investors have suffered devastating losses due to the broker-dealer’s failure to supervise and don’t realize they have recovery options. [read post]
9 Mar 2020, 6:30 am
Author Michael Stack, CEO Amaxx LLC. [read post]
6 Mar 2020, 9:52 am
Inland Real Estate Income Trust, Inc. reportedly acquires and manages a portfolio of commercial real estate investments located in the United States, according to Bloomberg. [read post]
4 Mar 2020, 11:31 am
The Centers for Medicare and Medicaid Services (CMS) has engaged a number of third-party, UPIC contractors (such as Qlarent, AdvanceMed, the CoventBridge Group, and SafeGuard Services LLC) to perform program integrity audits of Medicaid dental claims around the country. [read post]
3 Mar 2020, 2:33 pm
Daxton White, managing partner of The White Law Group, “It is unfortunate, but we believe that many more investors have suffered devastating losses due to the broker-dealer’s failure to supervise and don’t realize they have recovery options. [read post]
28 Feb 2020, 11:12 am
Daxton White, managing partner of The White Law Group, “It is unfortunate, but we believe that many more investors have suffered devastating losses due to the broker-dealer’s failure to supervise and don’t realize they have recovery options. [read post]
28 Feb 2020, 7:26 am
Daxton White, managing partner of The White Law Group, “It is unfortunate, but we believe that many more investors have suffered devastating losses due to the broker-dealer’s failure to supervise and don’t realize they have recovery options. [read post]
26 Feb 2020, 12:06 pm
Recovery of Investment Losses The White Law Group is investigating potential claims against broker dealers that may have improperly sold managed-future funds such as Arrow Managed Futures Strategy Fund to investors. [read post]
25 Feb 2020, 6:22 am
According to BrokerCheck records, Singh was formerly registered with The Financial Industry Regulatory Authority (FINRA) member firm Farmers Financial Solutions, LLC (Farmers Financial). [read post]
24 Feb 2020, 6:30 am
Author Michael Stack, CEO Amaxx LLC. [read post]
22 Feb 2020, 6:11 am
Factual and Procedural Background GYPC, Inc., a Chapter 11 debtor, filed a complaint against Mindstream Media, LLC (“Mindstream”) for the avoidance and recovery of certain preferential transfers. [read post]
20 Feb 2020, 1:40 am
Equialt LLC, a Tampa real estate company, and its principals, CEO Brian Davison and Managing Director Barry Rybicki allegedly operated a multi million Ponzi scheme, according to a Complaint filed by Securities and Exchange Commission under review by investor rights attorney Alan Rosca of the Goldman Scarlato & Penny law firm. [read post]
