Search for: "Accord Energy LLC"
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1 Sep 2016, 12:26 pm
The Securities and Exchange Commission today charged Alabama attorney Donald Watkins and companies he controls with defrauding professional athletes and other investors out of millions of dollars, much of which he spent on his girlfriend and to cover personal expenses like alimony, past due taxes and credit card bills.The Commission’s complaint, filed in federal district court in Atlanta, alleges that Watkins and his companies, Watkins Pencor LLC and Masada Resource Group LLC… [read post]
31 Aug 2016, 3:05 am
Square Mile Energy LLC v. [read post]
29 Aug 2016, 1:33 pm
He was previously registered with Bay Mutual Financial LLC from September 2004 to September 2012, according to BrokerCheck records. [read post]
29 Aug 2016, 1:33 pm
He was previously registered with Bay Mutual Financial LLC from September 2004 to September 2012, according to BrokerCheck records. [read post]
29 Aug 2016, 3:38 am
According to Pogue, the illusion that he was an owner of Hybrid stock was furthered by the payment of “dividends” in the years after 2011. [read post]
26 Aug 2016, 9:09 am
For FINRA’s full findings, see FINRA Case # 2012034139101 According to his FINRA BrokerCheck, Ariola was registered with Financial Telesis, Inc in Aliso Viejo, CA from 11/2012 – 09/2014 and Bay Mutual Financial, LLC in Santa Monica, CA from 09/2004 – 09/2012. [read post]
16 Aug 2016, 7:35 am
Char-Broil LLC, a competitor of NexGrill Industries, maker of “Evolution Infrared Plus” grill, asked the NAD to investigate NexGrill’s advertising claims. [read post]
15 Aug 2016, 2:09 pm
Chesapeake Energy announced last week that it is selling (giving away?) [read post]
15 Aug 2016, 2:09 pm
Chesapeake Energy announced last week that it is selling (giving away?) [read post]
11 Aug 2016, 2:25 pm
According to the Complaint, the Defendants bilked more than $10 million from over 60 investors by fraudulently inducing them to invest in Cavalier Union promissory notes that purported to pay a fixed rate of return of between 10 and 20 percent by investing in “cash-producing tangible assets”, but were in fact part of a Ponzi scheme that allowed Mr. [read post]
11 Aug 2016, 2:25 pm
According to the Complaint, the Defendants bilked more than $10 million from over 60 investors by fraudulently inducing them to invest in Cavalier Union promissory notes that purported to pay a fixed rate of return of between 10 and 20 percent by investing in “cash-producing tangible assets”, but were in fact part of a Ponzi scheme that allowed Mr. [read post]
7 Aug 2016, 4:50 pm
Buckeye Wind LLC sought to build and operate a commercial wind energy facility in Champaign County, Ohio. [read post]
12 Jul 2016, 10:03 am
Several other district courts are in accord. [read post]
5 Jul 2016, 3:54 am
Copyright © 2007-2016 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
6 Jun 2016, 12:50 pm
The attorneys of Eccleston Law LLC represent investors and advisers nationwide in securities and employment matters. [read post]
31 May 2016, 12:46 pm
Cheniere Energy Partners, L.P. [read post]
31 May 2016, 7:51 am
” The attorneys of Eccleston Law LLC represent investors and advisers nationwide in securities and employment matters. [read post]
25 May 2016, 8:19 am
Have you suffered losses investing in Breitburn Energy Partners? [read post]
23 May 2016, 1:21 pm
The Debtors are seeking to have their bankruptcy cases jointly administered under the lead bankruptcy case In re Intervention Energy Holdings, LLC., et al., Case No. 16-11247. [read post]
16 May 2016, 12:45 pm
According to the declaration of Linn Energy’s Chief Operating Officer, Arden L. [read post]
