Search for: "Independent Financial Group LLC"
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9 Sep 2010, 5:52 am
Hyatt, 37, of Winfield, Ill., an owner of Hyatt Johnson Capital, LLC., an investment company that offered and sold to its customers investments totaling more than $20 million in BCI aircraft financing deals; two counts of wire fraud and one count of obstructing the SEC lawsuit; William Hatamyar, 55, of Edmond, Okla., president of AirBanker, a division of Chicago-based Bridgeview Bank Group, where he acted as the loan officer on bank loans and a credit line to BCI totaling more than… [read post]
9 Sep 2010, 5:52 am
Hyatt, 37, of Winfield, Ill., an owner of Hyatt Johnson Capital, LLC., an investment company that offered and sold to its customers investments totaling more than $20 million in BCI aircraft financing deals; two counts of wire fraud and one count of obstructing the SEC lawsuit; William Hatamyar, 55, of Edmond, Okla., president of AirBanker, a division of Chicago-based Bridgeview Bank Group, where he acted as the loan officer on bank loans and a credit line to BCI totaling more than… [read post]
1 Feb 2024, 6:19 pm
West Virginia based Ole Jose Grill & Cantina LLC, paid $167,000 in back pay and penalties to 17 tipped employees after the U.S. [read post]
31 Aug 2022, 5:08 am
As part of his campaign, Ionov created a donation-based website and published a video of Butina pleading for financial help from prison. [read post]
17 Jun 2009, 7:52 am
In James Cable, LLC, v. [read post]
28 Dec 2018, 9:47 am
Jamison subsequently became associated with five different member firms until he joined Independent Financial Group, LLC in Salinas, California on September 8, 2016, and he voluntarily terminated his employment at IFG on May 30, 2017 before joining PNC Investments in Atlanta Georgia on June 16, 2017 where he remained until he voluntarily terminated his association on January 26, 2018, FINRA reports. [read post]
20 Dec 2010, 11:00 am
The loan will finance the Caithness Shepherds Flat project, an 845-megawatt wind generation facility located in eastern Oregon sponsored by Caithness Energy, LLC and GE Energy Financial Services. [read post]
7 Jun 2010, 5:01 am
In the financial reform legislation, the Commission is largely given the authority to define critical terms such as independent director (for the compensation committee) and independent compensation consultant. [read post]
21 Apr 2020, 5:45 am
©2020 Stout Risius Ross, LLC. [read post]
31 Aug 2011, 7:04 pm
In the first #goneclio case study, Chad Burton of Burton Law LLC gives Clio a glowing review. [read post]
14 Jul 2011, 7:11 am
Baker-Colyer, Western & Southern Financial Group Lisa Kinder, Scott Mullins & Company, LPA Kathleen M. [read post]
21 Oct 2022, 4:00 am
They asked for an investigation into the tech companies, as well as large lobbying groups including trade association the Computer & Communications Industry Association and advertisers’ group IAB Europe. [read post]
7 Mar 2011, 12:17 pm
Dozens of independent broker-dealers sold the notes. [read post]
8 Jun 2016, 7:14 am
Removal requires an independent ground for subject-matter jurisdiction such as diversity jurisdiction or federal question jurisdiction. [read post]
4 Oct 2019, 3:00 am
National/Federal A Trump Hotel Mystery: Giant reservations followed by empty rooms Politico – Anita Kumar | Published: 10/2/2019 House investigators are looking into an allegation that groups, including at least one foreign government, tried to ingratiate themselves to President Trump by booking rooms at his hotels but never staying in them. [read post]
3 May 2022, 8:33 am
Regardless of how you define yourself, the IRS does not make the distinction when it comes to filing your expat taxes and groups together self-employed, independent contractors, and freelancers. [read post]
18 Feb 2018, 4:11 pm
On 14 February 2018 there was a second PTR in the case of NT1 v Google LLC, before Warby J. [read post]
1 Oct 2013, 10:55 am
Fortis Plastics LLC, Case No. 3:12-cv-00364 (N.D. [read post]
18 Apr 2013, 8:47 am
SBA OHA’s decision in Harris Grant, LLC, SBA No. [read post]
25 Oct 2022, 9:20 am
The trade group raised four main arguments: the Payday Lending Rule is unconstitutional because the CFPB Director is insulated from being removed by the President (the same issue presented in Seila Law LLC v. [read post]
