Search for: "Cooper Financial, LLC"
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13 Apr 2014, 8:59 am
I had the pleasure of speaking at the CIGI/Institute for New Economic Thinking, Toronto 2014 Conference called Human After All. [read post]
4 Apr 2014, 3:00 am
Copyright © 2013 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
30 Mar 2014, 9:01 pm
Petitti, of Fersch Petitti LLC, of Manhattan represented the father. [read post]
22 Mar 2014, 3:00 am
This Is particularly true of paid snitches, as opposed to cooperators working off a case. [read post]
20 Mar 2014, 10:39 am
At the time of the marriage, the wife held assets worth approximately $2,497,678, including a cooperative apartment in Manhattan that became the marital residence. [read post]
16 Mar 2014, 4:41 am
He just wanted to help, to be cooperative. [read post]
7 Mar 2014, 6:47 am
FMR LLC, resolving a dispute over the scope of the whistleblower provision of the Sarbanes-Oxley Act, 15 U.S.C. [read post]
23 Feb 2014, 6:36 am
The Pate Law Firm LLC [read post]
14 Feb 2014, 12:00 pm
Hoosier Energy Rural Electric Cooperative, Inc. v. [read post]
13 Feb 2014, 5:02 am
And even if you are married, all assets don’t automatically go to your spouse—much of it depends on state laws, says Josh Fatoullah, founder and C.E.O. of JR Wealth Advisors LLC. [read post]
15 Jan 2014, 8:22 am
AIG Financial Products Corp., No. 09-8285 (S.D.N.Y. [read post]
13 Jan 2014, 4:50 am
Cooper and Adel Financial Agency LLC offered information in a workshop designed to enlighten senior citizens to vital information about laws. [read post]
20 Dec 2013, 7:59 am
Initially, Kauffman cooperated with the examination by providing some information and documents. [read post]
20 Dec 2013, 5:39 am
With the invaluable cooperation of our friends at the Harvard Law School Cyberlaw Clinic, we have filed briefs in the U.S. [read post]
19 Dec 2013, 6:09 am
Western Sky Financial LLC (N.C. [read post]
HFP Capital Markets’ Employees Sanctioned Over Metals Millings and Mining Private Placement Offering
18 Dec 2013, 6:01 am
Advisor Thomas Mikolasko, (Mikolasko) of HFP Capital Markets LLC (HFP) was recently suspended and fined by The Financial Industry Regulatory Authority (FINRA) over allegations that Mikolasko engaged in the sale of $3 million in Senior Secured Zero Coupon Notes sold to 58 customers of HFP for Metals Millings and Mining LLC (MMM) in a private placement offering. [read post]
22 Nov 2013, 12:41 pm
Scott Herckis (“Herckis”) had brought to the attention of the SEC certain fraudulent activities at the Heppelwhite Fund LP, where he acted as fund administrator through his financial and accounting services firm, SJH Financial, LLC. [read post]
14 Nov 2013, 1:04 pm
Administrative LawFederal administrative law / by Gary Lawson.Lawson, Gary, 1958-St. [read post]
20 Oct 2013, 8:45 pm
To one side, career and financial ruin loom as multiple courts issue brutal and reputation-destroying sanctions; to the other side, the door to federal prison yawns open. [read post]
10 Oct 2013, 8:42 am
American Sleep Medicine LLC ($15.3 Million) The Department of Justice announced a $15.3 million False Claims Act settlement it reached with American Sleep Medicine LLC. [read post]
