Search for: "Affiliated Financial Group, Inc."
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5 Feb 2010, 9:18 am
In late December, the State has reached an agreement with Encore Capital Group Inc., Midland Credit Management, Inc., Midland Funding LLC and other affiliated companies to settle alleged violations of federal and state debt collection laws. [read post]
17 Jan 2020, 11:14 am
Northern Resolution Group and others – After routinely engaging in predatory debt collection practices (g. misrepresenting to consumers that they owed sums they did not owe or falsely threatening them with legal action), the government came to collect at Northern Resolution Group’s door in this list’s second CFPB case. [read post]
25 Jan 2018, 11:33 am
On November 22, 2017, the Securities and Exchange Commission issued an Order Making Findings and Imposing Remedial Sanctions and Cease and Desist Order against an investment adviser, Gray Financial Group, Inc., its founder, Laurence O. [read post]
1 Sep 2020, 9:39 am
She was also reportedly affiliated with three other firms in Elk Grove, CA between 2014 and 2016, including Proequities, Inc. [read post]
25 May 2007, 3:30 am
After four months of bidding, CEVA Group PLC -- a UK public limited company owned by affiliates of New York City-based Apollo Management LP -- has emerged as the winner for Houston-based logistics company EGL, Inc. over the management led-private equity bid championed by EGL chairman and CEO, Jim Crane (prior posts here). [read post]
7 Jan 2020, 8:30 am
Armstrong disclosed business affiliations with Auxol Capital LLC, Royal Palm Investors LLC, Dogwood Creative Group, and Helomics. [read post]
23 Nov 2020, 9:18 am
” Prior to that, he was affiliated with Investment Professionals, Inc. for three years. [read post]
23 Jul 2021, 11:01 am
Sila Realty Trust Inc. [read post]
29 Oct 2007, 8:09 am
The authorization granted two of the companies, The Goldman Sachs Group, Inc. and Morgan Stanley, were renewals for these longer terms, while the third, Legg Mason, Inc., received an initial three-year authorization. [read post]
30 Dec 2010, 7:40 pm
As we previously reported, Townsends, Inc. and four affiliates - Townsend Farms, Inc.; Townsends of Arkansas, Inc.; Townsend Farms of Arkansas, Inc.; and Crestwood Farms LLC - voluntarily filed for chapter 11 bankruptcy protection in Delaware on December 19th (bankruptcy filing details available here). [read post]
28 Dec 2022, 2:51 pm
The following are several key excerpts from the court filing: Through no fault of their own, many of these L Bondholders face financial ruin because GWG Holdings, Inc., through a group of select broker-dealers, aggressively and misleadingly marketed and sold L Bonds even after it became clear that its business was failing and the only way to repay those bondholders was to continue to sell yet more L Bonds to existing and additional retail investors. [read post]
28 Sep 2022, 12:37 pm
LLC and Morgan Stanley Smith Barney LLC; UBS Securities LLC and UBS Financial Services Inc. [read post]
31 Jan 2022, 8:44 am
INC. [read post]
11 Oct 2013, 2:25 am
AIG allegedly falsified certified annual financial reports that underreported workers' compensation (WC) figures to evade its equitable shares of financial responsibility for state-levied taxes and assessments. [read post]
13 Aug 2012, 4:43 pm
The stipulation and consent order entered into between Health Net and the State of Connecticut Insurance Department follows a $250,000 penalty paid by Health Net of Connecticut, Health Net of the Northeast Inc. and parent companies UnitedHealth Group Inc. and Oxford Health Plans, over a 2009 loss of a computer disk that contained medical and financial records for 1.5 million consumers. [read post]
14 Jun 2011, 9:39 pm
., No. 29951-10, the New York Supreme Court says that insurance company MBIA can sue Morgan Stanley and affiliates Saxon Mortgage Services Inc. and Morgan Stanley Mortgage Capital Holdings LLC for alleged misrepresentations about the risks involved in insuring residential mortgages that were sold to investors as mortgage-backed securities. [read post]
19 Aug 2019, 10:43 am
According to his FINRA BrokerCheck report, Burns reportedly was affiliated with Salomon Whitney Financial in Farmingdale, NY from April 2014 until May 2016 when he was reportedly discharged for “Numerous customer complaints/arbitrations,” among others. [read post]
30 Dec 2010, 7:40 pm
As we previously reported, Townsends, Inc. and four affiliates - Townsend Farms, Inc.; Townsends of Arkansas, Inc.; Townsend Farms of Arkansas, Inc.; and Crestwood Farms LLC - voluntarily filed for chapter 11 bankruptcy protection in Delaware on December 19th (bankruptcy filing details available here). [read post]
21 Jul 2023, 9:28 am
His previous employers were KMS Financial Services, Inc. [read post]
11 Mar 2010, 6:29 pm
Earlier today, Anton Valukas, the court-appointed examiner in the bankruptcy cases of Lehman Brothers Holdings Inc. and its affiliates released his 2,200-page report. [read post]
