Search for: "National Capital Management, LLC"
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6 Mar 2012, 8:33 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Boca Raton, Florida. [read post]
6 Mar 2012, 8:33 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Boca Raton, Florida. [read post]
6 Apr 2009, 9:25 am
National Capital Planning Comm'n, 176 F.3d 768, 774 (4th Cir. 1999). [read post]
17 Sep 2013, 3:59 pm
PEAK6 Capital Management – Agreed to pay disgorgement of $58,321.00, prejudgment interest of $8,896.89, and a penalty of $65,000.00. [read post]
11 Feb 2013, 9:33 am
Additionally, approximately 2.5% dealer manager fee and up to 1.0% distribution fee was also deducted from the primary offering price, and up to 1.5% of the proceeds from the sale of shares may have been allocated to the Advisor (Dividend Capital Total Advisors Group LLC) for incurring or paying offering expenses. [read post]
4 Aug 2023, 10:18 am
The governor said the program was the first of its kind in the nation. ( PENNSYLVANIA CAPITAL-STAR ) McDonald’s Franchise Illegally Employs 80 Minors in LA, TX A McDonald`s franchise that operates a dozen restaurants in New Orleans hired over 80 minors in Louisiana and Texas, in violation of child labor laws, according to the U.S. [read post]
23 Sep 2013, 12:50 pm
Robert Stinson, Jr., Life's Good, Inc., Life's Good Stabl Mortgage Fund, LLC, Life's Good High Yield Mortgage Fund, LLC, Life's Good Capital Growth Fund, LLC, IA Capital Fund, LLC, and Keystone State Capital CorporationCase number: 10-cv-03130 (United States District Court for the Eastern District of PennsylvaniaCase filed: June 29, 2010Qualifying judgment/order: June 27, 2013 8/16/2013 11/14/2013 … [read post]
13 Dec 2019, 6:39 am
The managing entity is EcoVest Capital, according to the Form D. [read post]
13 Mar 2014, 2:58 pm
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm dedicated to the representation of investors in FINRA arbitration claims against brokerage firms throughout the United States. [read post]
13 Dec 2018, 12:04 pm
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
4 Apr 2014, 3:33 pm
According to their website, Colony Capital, LLC is a global real estate investment firm founded in 1991 with offices in nine countries. [read post]
2 Mar 2021, 1:41 pm
Investment firm Infinity Q Capital Management LLC has halted investor redemptions following the discovery of potentially serious valuation issues. [read post]
8 Sep 2016, 8:04 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
8 Aug 2012, 9:09 am
D4, LLC, a national leader in litigation support and eDiscovery services to law firms and corporate law departments, today announced the launch of its full-service operation in Phoenix. [read post]
8 Aug 2012, 9:09 am
D4, LLC, a national leader in litigation support and eDiscovery services to law firms and corporate law departments, today announced the launch of its full-service operation in Phoenix. [read post]
2 Nov 2015, 3:09 am
” Interestingly, the forced-sale remedy now embedded in the New Jersey statute is not found in the Revised Uniform LLC Act (2006) as promulgated by the National Conference of Commissioners on Uniform State Laws. [read post]
27 Aug 2015, 10:24 pm
This case involved a civil rights action brought by Pulte Home Corporation and Shiloh Farm Investments, LLC against Montgomery County, Maryland and the Maryland–National Capital Park and Planning Commission (collectively, “Defendants”) for allegedly violating Pulte’s state and federal civil rights by enacting land use legislation that adversely affected Pulte’s ownership interests in approximately 541 acres of land it owns in Clarksburg,… [read post]
10 Sep 2019, 9:46 am
In July we told you about the SEC’s recent charges against AR Capital LLC, its founder Nicholas S. [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
Madoff Investment Securities LLC (BLMI), was sentenced on December 20, 2012 to 10 years in prison after he pled guilty among other things, to conspiracy to commit securities fraud, tax fraud, mail fraud, ERISA fraud and falsifying records of an investment adviser. [read post]
12 Jul 2021, 2:48 pm
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois. [read post]
