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5 Oct 2023, 3:58 pm
Shepherd Smith Edwards & Kantas Broker-Dealer Negligence Attorneys are Representing Investors Against those who facilitated this scheme, including suing Interactive Brokers If you invested money with former Florida registered investment adviser Andrew Jacobus (Jacobus) of FINSER Asset Management and FINSER International Corporation or invested through one of Jacobus’ other enterprises, such as Kronus Financial or the Corfiser SIMI Fund B.V., you may be… [read post]
14 Sep 2010, 1:04 am
Island One, Inc. and five affiliates entities (IOI Funding I, LLC; St. [read post]
5 Apr 2016, 7:34 am
FLORIDA CAPITAL GROUP, INC., a Florida corporation; CHARLES E. [read post]
25 Apr 2014, 8:01 pm
Group, Inc. v. [read post]
27 Apr 2009, 12:42 am
Gaines, an attorney and a licensed title agent allegedly ran a company known as Your Title Choice, Inc., in Deerfield Beach, Florida. [read post]
27 Apr 2011, 6:11 am
Florida]. [read post]
15 Sep 2020, 3:03 pm
Heavy Voting Recap Facts: Bob Brain owns 75% of the outstanding common stock of Unicorn Enterprises, Inc. (75,000 of 100,000 outstanding shares). [read post]
26 Nov 2014, 6:38 am
(Boilermakers Local 154 Retirement Fund v. [read post]
11 Aug 2014, 6:02 pm
STATE OF FLORIDA, DEPARTMENT OF FINANCIAL SERVICES, Appellee. 1st District.The Law Lady. [read post]
21 Apr 2016, 4:15 pm
In addition, Quiros’s alleged misappropriations of investor funds for personal use include: over $2 million to purchase an apartment at Trump Place in New York City; millions of dollars to pay personal income taxes and other personal expenses; and over $20 million to purchase Jay Peak and Q Burke Resorts [Source: Timothy McQuiston, “State Files Suit Alleging Investor Fraud at Jay Peak, Inc EB-5 Projects,” Vermont Business Magazine, 2016.04.14].Stenger… [read post]
17 Apr 2015, 8:30 am
Those companies included Superior International Investment Corporation; ABC Auto Wholesalers, Inc.; Skyview Aviation, Inc.; Fidelity Investment Group LLC; PBJB Best Investment LLC; Divello Family LLC; and Leesburg Title and Escrow Company. [read post]
15 Jul 2014, 7:10 am
Those companies included Superior International Investment Corporation; ABC Auto Wholesalers, Inc.; Skyview Aviation, Inc.; Fidelity Investment Group LLC; PBJB Best Investment LLC; Divello Family LLC; and Leesburg Title and Escrow Company. [read post]
2 Feb 2021, 8:26 am
His previous employers include Guardian Investor Services Corporation (CRD#:6635 of New York, New York, SMA Equities, Inc. [read post]
1 Aug 2014, 7:34 am
., a Miami, Florida-based attorney. [read post]
26 Jan 2009, 3:15 am
Private Capital Group (Capital) is a Florida LLC owned 80% by the plaintiff Ficus Investments, Inc. [read post]
21 May 2018, 10:10 am
Summit Healthcare REIT, Inc., a Maryland corporation, invests in and owns real estate and is considered a real estate investment trust. [read post]
4 Nov 2016, 6:43 am
NPB Advertising, Inc., No. 14-cv-1155, 2016 WL 6493923 (M.D. [read post]
21 Jul 2021, 12:44 pm
The distributors named in the complaint were McKesson Corporation, Cardinal Health Inc., Amerisource Bergen Drug Corporation, and Rochester Drug Cooperative Inc. [read post]
14 Jul 2022, 7:39 am
(CRD#:10641) of New Bedford, MA, LPL Financial Corporation (CRD#:6413) of East Falmouth, MA, and Securities America, Inc. [read post]
31 Aug 2015, 9:15 am
Court, MD Florida 2007; and Winston Towers 100 Association, Inc. v. [read post]
