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15 Sep 2016, 12:56 pm
The complaint also alleges the defendants used several names for the business throughout the years such as The Asset Protection Law Group, Consumer Legal Resources of Florida, Heritage Law Group, Legal Referral Services of Florida, Consumer Legal Advocates Inc., Selective Mortgage Corp., and others. [read post]
14 Sep 2016, 11:00 am
” Another Retailer Hit with Lawsuit Over Allegedly Misleading Outlet Prices A putative class action suit was filed against AM Retail Group Inc., parent company of G.H. [read post]
7 Sep 2016, 5:00 am
Lucia Companies, Inc. [read post]
7 Sep 2016, 5:00 am
Lucia Companies, Inc. [read post]
30 Aug 2016, 1:01 pm
Latest News on Behringer Harvard Opportunity REIT I, Inc. [read post]
29 Aug 2016, 4:00 am
*** Public Citizen, Inc. is a non-profit, consumer rights advocacy group. [read post]
26 Aug 2016, 2:00 pm
The Vanguard Group, Inc., an executor filed a petition in California probate court seeking a Turnover of Estate Property. [read post]
26 Aug 2016, 9:09 am
If so, the attorneys at The White Law Group may be able to help. [read post]
24 Aug 2016, 8:56 am
On Aug. 22, 2016, New York REIT, Inc. [read post]
17 Aug 2016, 10:08 am
According to his FINRA BrokerCheck, Bartow was registered with Fifth Third Securities, Inc. [read post]
15 Aug 2016, 11:39 am
Recent orders applicable to Fred Hanna, Encore Capital Group, Inc., Midland Funding, LLC, Midland Credit Management, Inc., Asset Acceptance Capital Corp., PRA, LLC, Porfolio Recovery Associates, Chase Bankcard Services, Santander Bank, N.A., Solomon & Solomon P.C., Westlake and Wilshire etc. can be found here on the CFPB site. [read post]
12 Aug 2016, 4:49 pm
American society has failed to provide equal opportunity, and no group has suffered more than African-Americans. [read post]
5 Aug 2016, 7:46 am
The White Law Group is investigating the liability that The Investment Center, Inc. may have for losses sustained by their clients. [read post]
1 Aug 2016, 9:42 pm
While the court refused to convict Briceno, Brain, Cook or Cook’s law firm on the additional charges, the Labor Department’s prosecution of these claims illustrates that along with abstaining from retaliating against ERISA whistleblowers, employee benefit plan fiduciaries also should position themselves to defend against potential breach of fiduciary duty claims based on alleged inadequacies in their investigation or response to reports or other evidence of misconduct involving the plan… [read post]
29 Jul 2016, 12:59 pm
JAMS, Inc. v. [read post]
22 Jul 2016, 6:43 am
.: 3-17267Case filed: June 1, 2016Qualifying Judgment/Order: June 1, 2016 6/30/2016 9/28/2016 2016-80 In the Matter of James Caird Asset Management LLP and Timothy G. [read post]
14 Jul 2016, 7:16 am
LPL is a broker-dealer, meaning it holds accounts and assets and executes financial transactions. [read post]
13 Jul 2016, 3:05 pm
Bennett and $2.9 million for Bennett Group. [read post]
1 Jul 2016, 7:44 am
The foregoing information, which is all publicly available, is being provided by The White Law Group. [read post]
29 Jun 2016, 4:27 pm
If the Federal Reserve objects to a capital plan, a firm may not make any capital distribution unless expressly authorized by the Federal Reserve….The Federal Reserve did not object to the capital plans of Ally Financial, Inc.; American Express Company; BancWest Corporation; Bank of America Corporation; The Bank of New York Mellon Corporation; BB&T Corporation; BBVA Compass Bancshares, Inc.; BMO Financial Corp.; Capital One Financial Corporation; Citigroup,… [read post]
