Search for: "First Florida, LLC"
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7 Aug 2023, 12:14 pm
He can be reached at Jeff@JeffNewmanLaw.com The post Theorem Fund Services, LLC, fund adinistrator charged $122,000 for missing red flags of fraud on private fund appeared first on Jeff Newman Law. [read post]
27 Jan 2012, 7:21 am
The Securities and Exchange Commission ("SEC") has charged Fort Lauderdale-based First Resource Group LLC ("First Resource") and its principal, David Stern ("Stern") of Tamarac, Florida, with running a boiler room stock scheme. [read post]
31 Aug 2023, 7:38 am
The post Florida Contractor Settles SBA Set-Aside Contract Fraud Case appeared first on Whistleblower Law Collaborative. [read post]
21 Dec 2023, 10:38 am
Those who are ineligible for a Florida Homestead exemption include corporations, LLCs or partnerships. [read post]
21 Dec 2023, 10:38 am
Those who are ineligible for a Florida Homestead exemption include corporations, LLCs or partnerships. [read post]
5 Mar 2021, 11:37 am
Continue reading The post Palm City, Florida Financial Advisor, Richard Shelley, Formerly of Packerland Brokerage Services, Inc., Suspended by FINRA appeared first on Securities Arbitration Lawyer Blog. [read post]
28 Dec 2020, 3:10 pm
Morgan Securities LLC in The Villages, Florida, Mr. [read post]
25 Apr 2017, 9:24 am
You can find a list of all fees LLCs are subject to in Florida at Florida Statute § 605.0213. [read post]
11 Mar 2022, 3:15 pm
Sunshine Life & Health Advisors LLC. [read post]
12 Aug 2021, 7:00 am
The post Apple reaches settlement to end copyright suit against Florida startup appeared first on JURIST - News - Legal News & Commentary. [read post]
16 Apr 2009, 1:24 am
District Court for the Northern District of Florida granted the FOIR’s motion to dismiss Coventry First LLC’s, a life settlement provider (“Coventry”), application for injunctive relief to prohibit the FOIR from examining its life settlement agreements with consumers outside of Florida. [read post]
9 May 2020, 7:50 am
EquiAlt purports to be a private real estate company with at least four private placements offerings: EquiAlt Fund, LLC; EquiAlt Fund II, LLC; EquiAlt Fund III, LLC; and EA Sip, LLC. [read post]
16 Feb 2015, 6:32 am
The post Court Issues Charging Lien Against Interest in Foreign LLC appeared first on Florida Asset Protection Law Blog. [read post]
23 Oct 2018, 3:17 pm
UAMC is a mortgage lender headquartered in Miami, Florida, doing business […] The post Universal American Mortgage Company, LLC Agrees to Pay to Settle for Failing to Follow FHA Rules appeared first on Mortgage Fraud Blog. [read post]
10 Jan 2022, 10:10 pm
appeared first on Parker and DuFresne. [read post]
20 Aug 2015, 5:41 am
The post Converting Florida Homestead To Income Producing Rental Property appeared first on Florida Asset Protection Law Blog. [read post]
23 Jul 2019, 12:00 am
At first glance, this may appear to be a simple request with no adverse effects or consequences. [read post]
27 Feb 2018, 1:30 pm
Continue reading The post Christopher Robert Hickman, formerly of Cetera Advisors, LLC. appeared first on Securities Arbitration Lawyers Blog. [read post]
12 Jun 2023, 2:27 am
Miller of Touro Law, the Panel first explored how the recent “Me Too” movement has made its way into disputes among owners of closely-held businesses. [read post]
29 Jul 2020, 10:00 am
This marks the first settlement in an ongoing oncology market allocation probe against Florida Cancer Specialists & Research Institute LLC (FCS). [read post]
