Search for: "BUSINESS CONSULTANTS AND ASSOCIATES, LLC"
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7 Jul 2014, 7:08 am
Indeed, on the basis of that statement, Brisbane Consulting had been previously appointed by Justice Sunshine to evaluate the business, and the husband began collecting cash register receipts, as requested, to assist in this evaluation. [read post]
3 Jul 2014, 4:13 am
The answer to these questions is: consult your insurance broker or qualified independent risk management consultant, read your policy provisions, then go back to the broker/consultant, again. [read post]
26 Jun 2014, 12:36 pm
The company’s description indicates they are in the business of “purchasing and managing as an investment real estate in City of Niederwald, within Hays and Caldwell Counties, Texas. [read post]
20 Jun 2014, 8:09 am
On January 18, 2013, Glover was permanently barred by FINRA from registration with any associated broker-dealer firms for failing to appear to give testimony related to the sale of Colonial without the permission of his broker-dealer. [read post]
17 Jun 2014, 12:39 pm
" The lawsuit names as defendants developer Terra ADI-International Bayshore LLC, builder Facchina-McGaughan LLC, architect Nichols Brosch Wurst Wolfe & Associates Inc., contractor Fred McGilvray Inc., and engineers Florida Engineering Services Inc., VSN Engineering Inc., Gopman Consulting Engineers Inc. and John J. [read post]
17 Jun 2014, 12:27 pm
" The lawsuit names as defendants developer Terra ADI-International Bayshore LLC, builder Facchina-McGaughan LLC, architect Nichols Brosch Wurst Wolfe & Associates Inc., contractor Fred McGilvray Inc., and engineers Florida Engineering Services Inc., VSN Engineering Inc., Gopman Consulting Engineers Inc. and John J. [read post]
17 Jun 2014, 5:24 am
Scoville leads a team of over a half dozen professionals charged with advertising substantiation, trademarks and brand protection, and other intellectual property issues at RE/MAX, LLC, which franchises real estate brokerage operations with over 90,000 sales associates, in over 6,000 franchised offices, in over 95 countries.Rebecca L. [read post]
14 Jun 2014, 6:06 am
Those firms include Janney Montgomery Scott LLC and Investors Capital Corp. [read post]
10 Jun 2014, 6:34 am
FINRA alleged that Lord and two acquaintances created a called Canebrake Capital Management LLC (Cranebrake) in or about 2007 to make an investment in a spring water business. [read post]
9 Jun 2014, 4:13 pm
Triumph Learning LLC, 668 F.3d 1356, 101 USPQ2d 1713, 1723-1724 (Fed. [read post]
4 Jun 2014, 6:38 am
Valente is barred from association with any FINRA member. [read post]
30 May 2014, 5:54 am
From December 2007 through April 2009, Acri was associated with Chicago Investment Group, LLC. [read post]
29 May 2014, 2:56 pm
When a FINRA registered representative conducts business outside the scope of the brokerage firm where they are registered, the act can be considered “selling away. [read post]
23 May 2014, 3:02 pm
Heinz & Associates, Inc. to pay disgorgement and prejudgment interest of $3,656,675.84. [read post]
23 May 2014, 5:00 am
As the managing member of JDS Capital Management, LLC, the ultimate parent of Dimensional Associates, Joseph D. [read post]
19 May 2014, 4:42 am
The Financial Industry Regulatory Authority (FINRA) recently barred LPL Financial, LLC (LPL) broker Reniero Francisco (Francisco) concerning allegations that the broker failed to cooperate with FINRA’s investigation of Francisco’s involvement with Arista LLC, a registered Commodity Pool Operator (CPO) with its principal place of business in Newport Coast, California. [read post]
13 May 2014, 7:38 am
Zeng and would like to discuss your litigation options, please call The White Law Group at (312) 238-9650 for a free consultation. [read post]
6 May 2014, 11:33 am
Banc of America Securities, LLC (S.D.N.Y. 2010) 685 F.Supp.2d 456, 462-465. [read post]
5 May 2014, 6:29 am
If you feel that you have suffered financial losses as a result of the actions of Direct Access Partners, LLC, please give us a call at 1-877-STOCK-LAW for a free consultation. ** Resources: Whistleblowertoday.com; SEC; WSJ [read post]
1 May 2014, 10:57 am
Have you lost money as a result of your dealings with Kansas broker Jimmy Duane Weishaar and his association with Brenda Wood? [read post]
