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22 Aug 2017, 4:09 pm by Bill Stalter
  Allegiant Bank argued these issues as defenses, but the appeals court relied upon the restatement of trusts to hold that consumers and funeral homes are also beneficiaries of a preneed trust. [read post]
22 Aug 2017, 4:09 pm by Bill Stalter
  Allegiant Bank argued these issues as defenses, but the appeals court relied upon the restatement of trusts to hold that consumers and funeral homes are also beneficiaries of a preneed trust. [read post]
22 Aug 2017, 12:18 pm by Jennifer Campbell Goddard
Here you will meet our Legacy Ranch horses in an experience that will reveal the key insights most important to your journey – get in touch with your passion, explore your vision, face limiting beliefs that may be holding you back, and realize how you show up to others in ways that may inspire or inhibit trusting relationships. [read post]
22 Aug 2017, 11:55 am by Mark Astarita
“As alleged in our complaint, these two clients trusted Drake to manage their investments, but all the while Drake was lying to them and then tried to conceal his lies by fabricating documents and even acting as an imposter to back up his claims,” said Michele Wein Layne, Director of the SEC’s Los Angeles Regional Office.The SEC charged Drake with violating and aiding and abetting violations of the anti-fraud provisions of the Investment Advisers Act of 1940. [read post]
22 Aug 2017, 10:46 am by Renae Lloyd
Company Dismisses Claims of Dissident Investor Cover Partners III ARC New York City REIT is a non-traded real estate investment trust sponsored by AR Global and focused on properties located in the five boroughs of New York City, with a focus on Manhattan. [read post]
22 Aug 2017, 6:11 am by Renae Lloyd
The claim against defunct broker-dealer EDI Financial Inc. highlights a growing problem of unpaid arbitration awards A client of a small broker-dealer that sold her high risk private placements and nontraded real estate investment trusts won a $433,000 arbitration claim last week but, because the broker-dealer is defunct, she will likely see no payment from the award. [read post]
22 Aug 2017, 5:39 am
Said Christopher Harress‏, a colleague of the 30-year-old free-lance reporter Kim Wall who took a ride on a "personal submarine" and never returned, quoted in "A man accused of killing a journalist on his private submarine ‘buried her at sea,’ police say" (WaPo). [read post]
21 Aug 2017, 1:30 pm by Renae Lloyd
Diaz allegedly engaged in misconduct in connection with the sale of direct participation partnerships and real estate investment trusts, or REITs, during the period February 2007 through February 2010. [read post]
21 Aug 2017, 9:00 am
 Because he's an expert auto mechanic, I trust that he knows what he's doing and can get the job done right (the first time). [read post]
21 Aug 2017, 5:47 am by Eugene Volokh
[Two weeks later], Northern Trust terminated Calabro because he had failed to disclose his role with Optimum on his résumé or at any time during the interview process. [read post]
20 Aug 2017, 9:01 pm by Neil Cahn
The mother testified that she consulted with the older daughter’s therapist about the issue, and then told the older daughter that she was gay, which she believed deepened the child’s level of trust and openness with her. [read post]
20 Aug 2017, 9:01 pm by Neil Cahn
The mother testified that she consulted with the older daughter’s therapist about the issue, and then told the older daughter that she was gay, which she believed deepened the child’s level of trust and openness with her. [read post]
18 Aug 2017, 10:54 am by Selina Coleman (US)
Under the new audit process, through a process of data analysis: MACs “will select claims for items/services that pose the greatest financial risk to the Medicare trust fund and/or those that have a high national error rate. [read post]
18 Aug 2017, 8:32 am by Eugene Volokh
A very interesting decision handed down Wednesday by a New York appellate court (Weisberger v. [read post]
18 Aug 2017, 6:21 am
This is the story, written by the first Director of the Appellate Body Secretariat, of the steps they and their Secretariat took, in the early years, to establish an international judicial body that would earn the trust and respect of WTO Members and the public globally. [read post]
17 Aug 2017, 8:05 am by Renae Lloyd
Investigating Potential Claims Involving Strategic Realty Trust Have you suffered investment losses in Strategic Realty Trust (SRT)? [read post]
17 Aug 2017, 7:12 am by Renae Lloyd
On August 15, 2017, UDF Funds –United Mortgage Trust, UDF Funds III, LP, UDF Funds IV, and UDF Funds Income Fund V announced that they would be unable to timely file their Form 10-Qs for the quarter ending June 30, 2017. [read post]