Search for: "AKA, Inc."
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10 Jan 2022, 8:47 am
They stole funds from Ayudando Guardians Inc., a nonprofit organization that provided guardianship, conservatorship and financial management to hundreds of people with special needs. 9. [read post]
1 Jan 2022, 8:43 am
”The experience recounted in the report mirrors that of Apple Inc., which has grown increasingly compliant with Beijing in recent years. [read post]
2 Dec 2021, 10:00 am
They further claimed that any similarities that did exist were derivative of Irish folk songs such as Danny Boy (aka Londonderry Air), which was in the public domain. [read post]
15 Nov 2021, 7:48 pm
Florence Copper Inc., 251 Ariz. 464, 493 P.3d 891 (Ct. [read post]
9 Nov 2021, 1:12 pm
Previous employers include Cetera Investment Services LLC (CRD#:15340), also of Tulsa, Bok Financial Securities, Inc. [read post]
9 Nov 2021, 6:32 am
(CRD#:25803) and Transamerica Financial Advisors, Inc. [read post]
3 Nov 2021, 11:25 am
Tower Group, Inc., 2014 NY Slip Op 32708 (Sup. [read post]
3 Nov 2021, 11:25 am
Tower Group, Inc., 2014 NY Slip Op 32708 (Sup. [read post]
19 Oct 2021, 9:41 am
Cynthia Komarek (CRD#: 1188714, aka (Cynthia Ann Brown, Cynthia Brown-Komarek, Cynthia Brown Komarek, Cynthia Brown Pearson) is a former registered broker and investment advisor last employed with SagePoint. [read post]
9 Oct 2021, 12:43 pm
So, he filed a Rule 75 (aka review of governmental action) complaint arguing that booting him from programming was punishment and he should have at least gotten a hearing. [read post]
20 Aug 2021, 7:10 am
The SEC’s recent settled administrative action brought against Blockchain Credit Partners (aka DeFi Money Market) provided the focal point for the panel’s discussion of enforcement in the DeFi field. [read post]
18 Aug 2021, 6:43 am
Previous employers include Cetera Investment Services LLC (CRD#:15340), also of Tulsa, Bok Financial Securities, Inc. [read post]
16 Aug 2021, 11:05 am
Indianapolis, Indiana – The Plaintiff, Van Ausdall & Farrar, Inc. [read post]
28 Jul 2021, 1:00 pm
The program delivered $1.6 million to 35 additional HBCUs as part of a four-year fundraising campaign led by AKA ... [read post]
18 Jul 2021, 9:03 pm
In a June 15 warning letter, the FDA described a March 9-24, 2021, remote Foreign Supplier Verification Program (FSVP) inspection of Double R Trading Inc (aka – Rong Shing Trading NY Inc.) in Brooklyn, NY. [read post]
16 Jun 2021, 8:54 am
Carmel, Indiana – Apparently Midcontinent Independent System Operator, Inc. [read post]
1 Jun 2021, 12:30 pm
Indianapolis, Indiana – LHF Productions, Inc. and Fallen Productions, Inc. [read post]
18 May 2021, 6:21 am
"SCOPA") recently issued an opinion in Pittsburgh Logistics Systems, Inc. v. [read post]
22 Apr 2021, 10:01 am
We’ve reported on Yousuf Saljooki (CRD#: 5045123, aka Joe Saljooki, and Joseph Saljooki) on two previous occasions regarding his two suspensions by the State of Arkansas and subsequently by FINRA for many of the same infractions. [read post]
23 Mar 2021, 9:35 am
Financial West Group and Western International Securities Inc. seem to be cut from the same cloth. [read post]
