Search for: "Florida Trust Insurance Agency, Inc." Results 81 - 91 of 91
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28 Apr 2009, 7:14 am
Infinity Financial Group, LLC ,(S.D.Fla.)Insurance - Nonresident trustees and trusts holding life policies were subject to personal jurisdiction based on civil conspiracy claim.Trustees, as residents of Delaware, holding life insurance policies in trusts organized in Delaware, purposely directed their activities at Florida residents, in an alleged civil conspiracy to fraudulently recruit elderly Florida applicants for policies that were paid for… [read post]
5 Apr 2009, 1:26 pm
Federal Regulatory Probes The SEC has more than 50 subprime-related investigations underway, including of lenders, investment banks, underwriters, retail and institutional sellers of subprime loans, and home builders and insurers.[11] The SEC has formed a “Subprime Task Force” to focus on these investigations. [read post]
16 Dec 2008, 5:07 pm
Rye is a division of MassMutual's Tremont Group Holdings Inc., in Rye, N.Y., which places wealthy clients and institutions, such as pension fund [read post]
11 Mar 2008, 8:46 am
Tatum, No. 07-5733 A sentence for bank fraud is vacated where a sentencing enhancement for abusing a position of private trust under U.S.S.G. section 3B1.3 was erroneously applied as defendant did not occupy a position of trust nor possess "special skills". [read post]
18 Feb 2008, 12:10 pm
We learned that Pressman Settlements Corporation is soliciting business in Florida with a Florida office yet, according to a search at www.sunbiz.org the entity is still not registered with the Florida Secretary of State or licensed as an insurance agency with the Florida Office of Insurance Regulation. [read post]
7 Feb 2008, 10:46 am
Indeed, since the conflict goes to the core of the Agency's administrative expertise - the interpretation of its own regulations - the conflict is probably even more pronounced.In the Kemp phony-violation situation, defense counsel also needs to consider how to get the FDA on record. [read post]
11 Nov 2007, 8:11 am
Washington, DC 20032 Phone: (202) 279-6085 Web: http://www.dc.gov/agencies Down Syndrome D.C. [read post]