Search for: "Rico Records, LLC"
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26 Aug 2018, 7:59 pm
Meantime, the defendants, BlackRock Investment Management LLC, BlackRock Advisors LLC, and BlackRock International Ltd. maintain that there was just cause for the fees, which they claim are lower than the industry’s’ median fees for such services, including the services of securities valuation, portfolio management, record keeping, and others. [read post]
15 Aug 2018, 3:03 pm
Zamansky LLC also represents investors in arbitration cases against UBS and other brokerage firms regarding Puerto Rico bonds and UBS closed end bond funds and other investments. https://www.puertoricobondfundsattorney.com/en/ The post Stock Analysts Remain Deeply Conflicted appeared first on Zamansky LLC. [read post]
31 Jul 2018, 2:16 pm
According to BrokerCheck Records, Dangelo has been subject to six customer disputes, the majority concerning unauthorized trades and unsuitable investment recommendations in Puerto Rico bonds. [read post]
31 Jul 2018, 12:35 pm
Flagship Credit Acceptance, LLC, No. 3:18-cv-02074 (D.S.C. [read post]
27 Jun 2018, 12:27 pm
Zamansky LLC also represents investors in arbitration cases against UBS and other brokerage firms regarding Puerto Rico bonds and UBS closed end bond funds and other investments. https://www.puertoricobondfundsattorney.com/en/ The post Banks That Sold Puerto Rico Bonds Are Facing Their Own Robert Mueller appeared first on Zamansky LLC. [read post]
20 Jun 2018, 5:51 am
The securities attorneys at Gana Weinstein LLP have been investigating The GMS Group, LLC (GMS Group) broker Cormac Maughan (Maughan). [read post]
8 Mar 2018, 1:55 pm
Zamansky LLC also represents investors in arbitration cases against UBS and other brokerage firms regarding Puerto Rico bonds and UBS closed end bond funds and other investments. [read post]
8 Feb 2018, 2:00 pm
Zamansky LLC also represents investors in arbitration cases against UBS and other brokerage firms regarding Puerto Rico bonds and UBS closed end bond funds and other investments. [read post]
2 Feb 2018, 8:57 am
Rather, they should take note of resolution agreements and other enforcement actions against health plans such as the $2.2 million settlement payment APFRE Life Insurance Company of Puerto Rico (MAPFRE) paid under a 2017 resolution agreement to resolve HIPAA violation charges OCR brought based on its investigation of a September 29, 2011 breach report MCPFRE made to OCR. [read post]
2 Jan 2018, 10:58 am
The post Puerto Rico – The Hits Just Keep On Coming appeared first on Zamansky LLC. [read post]
17 Nov 2017, 11:59 am
The post Post Hurricane Maria, Puerto Rico Bonds Sink Into The Abyss appeared first on Zamansky LLC. [read post]
14 Nov 2017, 3:27 am
In September, cryptocurrency trading posted a record $11 billion in trading volume according to Crypto coin News, an industry tracking website. [read post]
30 Oct 2017, 5:30 pm
By Goldman Antonetti & Córdova, LLC [Client Alert] On September 18, 2017, the Puerto Rico Department of Labor and Human Resources (the “PR DOL”) enacted a Regulation regarding the Puerto Rico’s Christmas Bonus Act, Act No. 148 of 1969. [read post]
10 Oct 2017, 2:58 am
No. 16-0107 IN THE SUPREME COURT OF TEXAS ---------------------------------------------------------Albert G. [read post]
8 Oct 2017, 10:12 am
Wright informed Shamoun that Hill wanted him to get involved in the RICO case and work towards a global resolution before the RICO case went to trial on May 10, 2010. [read post]
4 Oct 2017, 3:35 am
Anderson created a company called Empery Resource Consultants, LLC, in order to create fake services by its landmen that were billed to two companies that were buying or leasing interests in Texas oil and gas properties. [read post]
11 Sep 2017, 9:00 pm
The FDA discovered and documented problems at the Cidra, Puerto Rico, juice facility April 26 through May 16. [read post]
26 Jul 2017, 7:45 am
Coco Beach Resort Management, LLC, July 21, 2017, Lynch, S.). [read post]
6 Jul 2017, 12:02 pm
The SEC staff also suggested sanctioning Morgan Stanley’s Charles Visconsi, the co-head of public finance, and his former colleague Jorge Irizarry, in connection with disclosures Puerto Rico made in documents circulated to investors, according to FINRA records. [read post]
12 Jun 2017, 8:58 pm
Reuter’s examination of FINRA data revealed that nearly 35% of the more than 700 brokers at National Securities alone have been flagged for their questionable records while working in the industry. [read post]
