Search for: "Total Financial Group, LLC "
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22 Feb 2016, 5:57 pm
The White Law Group is investigating the liability that brokerage firms and financial advisors may have for improperly recommending Aequitas investments. [read post]
22 Feb 2016, 4:36 pm
As a result, several important acts were passed that increased financial regulation and made companies more responsible towards their shareholders and investors. [read post]
19 Feb 2016, 11:57 am
Compared to the defendant’s total activities, there was nothing “exceptional. [read post]
17 Feb 2016, 5:13 am
Sands’ extensive analysis is totally convincing on the linkage between high denomination notes and crime. [read post]
12 Feb 2016, 3:30 pm
Limited partnerships are speculative ventures that often lack liquidity and risk total loss of initial capital investment. [read post]
1 Feb 2016, 6:46 pm
Specifically, The White Law Group is investigating potential claims involving the following Ridgewood Energy offerings: Ridgewood Energy Bluewater Institutional Fund, LLC Ridgewood Energy Bluewater Oil Fund II LLC Ridgewood Energy Bluewater Oil Fund IV, LLC Ridgewood Energy Oil & Gas Fund II, L.P. [read post]
27 Jan 2016, 6:53 pm
Reef 2011 Private Drilling Fund, L.P Reef 2012-A Private Drilling Fund, L.P Reef Bakken Bear Cat Drilling Fund,L.P Reef Capital Management, LLC If you invested in a Reef Oil & Gas offering and would like to discuss your litigation options, please call The White Law Group at 312-238-9650 for a free consultation. [read post]
22 Jan 2016, 8:34 am
¶¶ 32, 82.In re SuperValu, supra.The judge then went on to outline what had happened in the case to this point:A total of four putative class actions brought by a total of twelve Plaintiffs were filed against Defendants in federal courts in Illinois, Minnesota, and Idaho. [read post]
20 Jan 2016, 5:21 am
Justin Moongyu Lee; Rebecca Taewon Lee; Thomas Edward Kent; American Immigrant Investment Fund I, LLC; Biofuel Venture IV, LLC; Biofuel Venture V, LLC; Nexland, Inc., dba Nexland Investment Group; and Nexsun Ethanol, LLC Case number: 14-cv-06865 (United States District Court for the Central District of California) Case filed: September 3, 2014 Qualifying Judgment/Order: October 29, 2015 11/30/2015 2/28/2016 2015-129 In the Matter of Blackstone… [read post]
6 Jan 2016, 11:31 am
In addition to proving that both the driver and West Coast Casing, LLC, were liable for the accident, Chain | Cohn | Stiles was able to prove that Jesse, a cook and dishwasher at two chain restaurants, would have financially supported his young family for many years to come. [read post]
4 Jan 2016, 8:33 am
The GMS Group, LLC and Carmine Claudio Capone was censured and fined $75,000. [read post]
2 Jan 2016, 7:58 am
The investment attorneys of Gana LLP are investigating potential recovery options for investors in the Claren Road Asset Management LLC fund (Claren Road), managed by Carlyle Group LP (Carlyle Group). [read post]
28 Dec 2015, 2:51 am
Also in the USA, Andrus Nomm, a 36 year old Estonian who lives in the Netherlands, and one of a small group of ex MegaUpload staffers who are facing extradition to the US for involvement in the running of the controversial file-transfer company, pleaded guilty to criminal copyright infringement charges was been sentenced to a year and a day in a US prison. [read post]
26 Dec 2015, 7:07 am
The SEC’s complaint, charged DelPresto, MLF Group, LLC (MLF), and Donald Toomer, Jr. [read post]
15 Dec 2015, 2:53 pm
Obtaining a settlement of 50% or less of the total balance on settlements is not uncommon. [read post]
9 Dec 2015, 6:21 am
From November 2013 until March 2014, Arford was registered with Independent Financial Group, LLC out of the firm’s Lynnwood, Washington office location. [read post]
8 Dec 2015, 2:22 pm
Whistleblower awards during the same period totaled $597 million. [read post]
5 Dec 2015, 7:54 am
In total, FINRA found that Morgan referrals purchased approximately $1.8 million of the companies notes. [read post]
25 Nov 2015, 8:26 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
25 Nov 2015, 8:24 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
