Search for: "Custom Estates, LLC"
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4 Aug 2020, 6:10 am
Advisor William Morrow (Morrow), currently employed by Concorde Investment Services, LLC (Concorde Investment) and formerly employed by Independent Financial Group, LLC (Independent Financial) has been subject to at least 14 customer complaints and one employment termination for cause during the course of his career. [read post]
6 Feb 2024, 6:13 am
From January 2019 to December 2020 Lorente was associated with Great Point Capital, LLC. [read post]
4 Apr 2011, 9:02 am
Under the terms of these arrangements, DBSI would purchase commercial real estate such as office buildings, apartment complexes and shopping malls, and then sell TIC interests in the real estate to investors. [read post]
22 May 2010, 11:03 am
May 22, 2010 - Edward Allen and David Olson operated their real estate company, A & O Investments, LLC, as a Ponzi scheme according to the Securities and Exchange Commission ("SEC"). [read post]
24 Sep 2018, 6:21 am
From January 2006 to December 2017, Crawford was registered with LPL Financial, LLC. [read post]
8 Sep 2008, 11:30 am
Perry also submitted an affidavit from a real estate broker showing that the LLC's building has substantial value as a rental property. [read post]
12 Sep 2016, 10:13 am
From April 2009 until May 2011, Orr was associated with DeWaay Financial Network, LLC. [read post]
5 Feb 2016, 5:33 am
The third lawsuit lists multiple Defendants: Culver Construction, Inc., d/b/a Culver Remodeling, Culver Design Build, Culver Custom Homes, and Hallmark Homes of Michiana; Culver Development Corporation d/b/a Property Management Services; Wes Culver Realty, LLC d/b/a KW Commercial and Industrial, Wes Culver Auctions, and Wes Culver Home Team; and New Paris Development Company, LLC of Goshen, Indiana. [read post]
16 Feb 2010, 6:10 pm
In connection with a particular real estate refinancing transaction by one of his customers, Fink allegedly diverted funds from the escrow account and then used the proceeds to purchase a new 2004 CLK Mercedes. [read post]
3 Jun 2019, 8:12 am
According to a BrokerCheck report some of the customer complaints concern alternative investments such as direct participation products (DPPs) like non-traded real estate investment trusts (REITs), oil & gas programs, annuities, and equipment leasing programs. [read post]
26 Oct 2015, 7:16 am
From December 2002, until December 2008, Wegner was a registered representative with Sammons Securities Company, LLC. [read post]
18 Apr 2023, 4:36 am
In re Charger Ventures LLC, In re Charger Ventures LLC, 2023 U.S.P.Q.2d 451 (Fed. [read post]
12 Sep 2019, 8:47 am
Nesseth’s customer complaints mostly concern alternative investments and direct participation products (DPPs) such as non-traded real estate investment trusts (REITs), oil & gas programs, annuities, and equipment leasing programs. [read post]
17 Nov 2013, 8:28 am
FINRA’s order states that between approximately February 2006 and June 2007, Blake recommended to customers to invest $3,200,000 in real estate properties being developed by entity “GC”, which is believed to stand for Grace Communities. [read post]
27 Apr 2017, 6:02 am
Wells Fargo Advisors, LLC, Respondent (FINRA... [read post]
17 May 2007, 1:45 am
On Monday a federal antitrust lawsuit was filed by Home Quarters Real Estate Group, LLC against RealComp II, Ltd. and MiRealSource in Michigan federal court. [read post]
24 Oct 2022, 6:38 pm
We will listen to all of your concerns, provide you with all of your legal options, and create a customized estate plan that meets your unique needs. [read post]
14 Dec 2016, 8:00 am
Doris Neumann sued multiple companies, including MW Custom Papers LLC, a manufacturer of friction tape containing high levels of asbestos. [read post]
14 Dec 2016, 8:00 am
Doris Neumann sued multiple companies, including MW Custom Papers LLC, a manufacturer of friction tape containing high levels of asbestos. [read post]
6 Feb 2019, 7:04 am
From August 2002 until November 2011 Ebrahimi was registered with Stone & Youngberg LLC. [read post]
