Search for: "The Syosset" Results 61 - 80 of 100
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3 Oct 2008, 4:43 am
He is being arraigned tomorrow in the Southern District of NY Federal District Court.in an unrelated case, A CTO of a local Syosset company was arrested and charged with stealing 40K worth of equiptment from his former bosses when he refused to return the items after being fired. [read post]
20 Feb 2020, 8:44 am by Renae Lloyd
Spirit of America Energy Fund (SOAEX) was reportedly launched in July 2014, as part of a group of mutual funds based in Syosset, NY and invested 80% of its assets in several aspects of the oil and gas industry. [read post]
“  Specifically, WSJ reports: The Financial Industry Regulatory Authority said the Syosset, N.Y., firm targeted elderly and unsophisticated customers as it marketed a $2 billion real-estate fund. [read post]
23 Mar 2020, 6:56 am by Staff Attorney
  Since September 2019 Antaki has been registered with Network 1 Financial out of the firm’s Syosset, New York office location. [read post]
9 Jan 2019, 7:27 am by Staff Attorney
  Since 1989 Mass has been registered with David Lerner out of the firm’s Syosset, New York office location. [read post]
5 Feb 2019, 1:33 pm by admin
Varghese was also registered with MML Investors Services, LLC in Syosset, New York from February 8, 2010 until June 14, 2010, FINRA states.. [read post]
8 Oct 2018, 10:50 am by Staff Attorney
  Since April 1990 Cavanagh has been registered with David Lerner out of the firm’s Syosset, New York office location. [read post]
9 Feb 2012, 8:01 am
Among the New York hospitals, North Shore Syosset Hospital will pay $192,735 while Plainview Hospital has settled for $2,307,265. [read post]
27 Jan 2017, 12:52 pm by Adam Weinstein
  Since December 2012 Miranda has been associated with NetWork 1 Financial out of the firm’s Syosset, New York office location. [read post]
13 Feb 2014, 9:19 am by Eric Turkewitz
– house phone, cell phone, other cell phone – please be advised today, Thursday, February 13th, all Syosset schools will be closed. [read post]
19 Dec 2019, 10:13 am by Green, Schafle & Gibbs
Louis Mark Miller (CRD #3054955, Syosset, New York) Without admitting or denying the allegations, Miller consented to the sanction and to the entry of findings that he failed to provide documents and information and appear for on-the-record testimony requested by FINRA in connection with its investigation into allegations that he improperly exercised discretion in customer accounts without prior written authorization.Daniel Gordon Maughan (CRD #2561363, Los Angeles, California)Without… [read post]
28 Sep 2013, 6:24 pm by Ron Coleman
The Website was registered to “Linda Allen, [XYZ] Cold Spring Road, Syosset, NY 11791. [read post]
10 Mar 2021, 10:58 am by Iorio Altamirano
Branch Office Lawrence Merl 2443190 White Plains, New York Francisco Javier Cabral 5257195 White Plains, New York David Todd Lerner 1255769 White Plains, New York Rafael Klein 2865823 Westport, Connecticut Glenn Howard Werner 6118112 Syosset, New York Michael Joseph Norton 2617985 Syosset, New York Martin Lerner 871038 Boca Raton, Florida Richard Henry Eden 2145727 Lawrenceville, NJ William Lee Campbell 1180015 White Plains, New York If a broker at David Lerner Associates… [read post]
20 Jan 2013, 3:17 pm
Implantation of a spinal cord stimulator was recommended for which she was admitted to the Hospital at Syosset on February 27, 2007. [read post]
10 Feb 2014, 5:50 am by Steve Harms
., STE. 118 SYOSSET, NEW YORK 11791 516-677-8200 x225 516-677-0806 fax wborges@borgeslawllc.com www.borgeslawllc.com     [read post]
5 Apr 2009, 12:12 pm by Scott J. Kreppein, Esq.
(Newsday, March 12, 2009) * According to a study by the Syosset-based group Erase Racism, Long Island is the third most racist suburban region in the Country. [read post]
13 Feb 2009, 8:59 am
Alarm and concern rapidly spread through the Jericho and Syosset communities in light of the close proximity of the Motel to the East Birchwood and Jericho Manor's neighborhoods, as well as to the local Robbins Lane and Jackson Elementary Schools, the Jericho Public Library, and the Merry Lane Park. [read post]
17 Dec 2009, 10:00 pm by Craig Robins
., located in Syosset, New York, filed for Chapter 11 relief on December 10, 2009 in the United States Bankruptcy Court for the Eastern District of New York, in Central Islip. [read post]
22 Aug 2012, 9:29 pm by Alex Gasser
., KG of Germany • Micromo Electronics, Inc. of Clearwater, Florida • TELEX Communications, Inc. of Burnsville, Minnesota • Bosch Security Systems, Inc. of Burnsville, Minnesota • Electro-Optics Technology, Inc. of Traverse City, Missouri • Nexteer Automotive Corp. of Saginaw, Missouri • Bunting Magnetics Co. of Newton, Kansas • Viona Corp. of Syosset, New York • Allstar Magnetics LLC of Vancouver, Washington • Dura Magnetics, Inc. of Sylvania,… [read post]