Search for: "B&B LLC" Results 5801 - 5820 of 12,197
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31 Jul 2023, 12:40 pm by The White Law Group
(CRD#:7059), NEW YORK, NY IA, 12/03/2012 – 11/16/2016, LPL FINANCIAL LLC (CRD#:6413), ARDSLEY, NY B, 11/30/2012 – 11/16/2016, LPL FINANCIAL LLC (CRD#:6413), ARDSLEY, NY   Clarice Saw’s BrokerCheck record indicates three customer complaints have been filed against her. [read post]
5 Aug 2009, 9:25 am
Filed:  07/08/2009 Entered:  07/08/2009 Office: Rome Assets: Yes Fee: Paid … [read post]
20 Aug 2010, 3:45 pm
Material Girl Brand, LLC et al, Case No. 10-cv-6195 (C.D. [read post]
20 Jun 2023, 8:17 am by The White Law Group
(CRD#:37), DENVER, CO,  B, 03/04/2020 – 10/08/2020, SUPREME ALLIANCE LLC (CRD#:45348), CHARLOTTE, NC B, 01/02/2015 – 05/02/2018, CAPITAL ONE INVESTING, LLC (CRD#:45744), Houston, TX B, 05/13/2014 – 01/02/2015, CAPITAL ONE INVESTMENT SERVICES LLC (CRD#:25658), BEAUMONT, TX   Failure to Supervise    All broker-dealers have a responsibility to adequately supervise its… [read post]
16 Apr 2007, 2:20 am
"Facts/Discussion: Applequist, Jones, Reed and Pybus (Buyers) filed suit against Veys, individually and d/b/a Lone Eagle Resorts, Inc., Pybus Point Lodge, LLC, and Alan J. [read post]
2 Jun 2008, 1:20 pm
First, Falcon investors accepting the tender offer release any claim arising from (i) their investment in the Company (meaning Falcon Strategies Four LLC or Falcon Strategy Two B LLC for the two sets of documents we are reviewing). [read post]
12 Jan 2009, 8:28 am
ACGA, formerly the Committee on Gift Annuities, formed in 1927, is an IRC §501(c)(3) organization described in IRC §170(b)(1)(A)(vi). [read post]
12 Jan 2009, 8:28 am
ACGA, formerly the Committee on Gift Annuities, formed in 1927, is an IRC §501(c)(3) organization described in IRC §170(b)(1)(A)(vi). [read post]
11 Dec 2023, 1:18 pm by Holly
That means a Virginia corporation, LLC, or LP is a Reporting Company under the CTA, but a Virginia general partnership is not. [read post]
19 Dec 2019, 10:00 pm
SRAM, LLC, the Federal Circuit (the “Court”) vacated and remanded the Patent Appeal Board’s (the “Board”) obviousness determination. [read post]
9 Aug 2010, 4:00 am by Peter A. Mahler
  In December 2008, in the first of several substantive decisions in the case, Nassau County Commercial Division Justice Ira B. [read post]
5 Aug 2010, 8:00 am by Nissenbaum Law Group
”     Many of the defenses, and the assessment of damages, that have been upheld are familiar to those who represent borrowers: (a) unconscionable practices during loan modification negotiations; (b) damages for failing to obtain the legal right to go into a defaulted borrower’s home; (c) damages for the unreasonable and overreaching language of a mortgage agreement. [read post]