Search for: "Smith Management Services, LLC"
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3 Jan 2020, 1:46 pm
Therein it is alleged that Batstone solicited $75,000 from clients to invest in a small limited liability company which claimed to provide brand management and product placement services for entertainers and athletes. [read post]
30 Dec 2019, 3:00 pm
Digital Verdict Disco Discovery Litigation Services Diversified Legal Services Diversified Risk Management Doar Litigation Consulting Duff & Phelps Eisner Amper LLP Elite Document Technology Epiq (DTI) Ernst & Young LLP (Pangea) Esquire Solutions First Legal Investigations Forensic Data Services Fronteo FTI Consulting/Technology Gibson Arnold & Associates GlassRatner Advisory & Capital Group LLC Guidepost Solutions LLC H5 Haley… [read post]
28 Dec 2019, 3:33 pm
Smith’s Food & Drug Centers, Inc. [read post]
24 Dec 2019, 7:38 am
According to FINRA Disciplinary actions for December 2019, the following individuals were suspended from FINRA for failing to comply with a FINRA arbitration award or settlement agreement pursuant to FINRA rules: NAME FORMER EMPLOYERS Amparo, Nelson Citizens Securities, Inc Santander Securities LLC Bethan, Frank Quest Capital Strategies, Inc Wells Fargo Clearing Services, LLC Brown, Andrew Worden Capital… [read post]
26 Nov 2019, 4:22 pm
Department of Agriculture’s Food Safety and Inspection Service (FSIS) announced a recall by Missa Bay, LLC, a Swedesboro, N.J. establishment, of approximately 75,233 pounds of salad products that contain meat or poultry because the lettuce ingredient may be contaminated with E. coli 0157:H7. [read post]
26 Nov 2019, 7:33 am
Edwards & Sons, Inc H&R Block Financial Advisors Leeuw, Nancy Leeuw, Perry PFS Investments Inc Primerica Financial Services Brian Decker Worden Capital Management LLC Legend Securities Jones, Johnnie National Securities Corporation John Thomas Financial Misseri, Bernardo Legend Securities, Inc JP Turner & Company Oakes, Thomas Royal Securities… [read post]
25 Nov 2019, 5:51 pm
Smith is currently registered with member firm Concorde Investment Services, LLC (Concorde Investment). [read post]
12 Nov 2019, 4:57 pm
The Press Release states: * * *Six people pleaded guilty to crimes related to a health care fraud conspiracy in which Medicaid was billed $48 million for drug and alcohol recovery services, many of which were not provided, not medically necessary, lacked proper documentationSix people from Ohio pleaded guilty in federal court to crimes related to a health care fraud conspiracy in which Medicaid was billed $48 million for drug and alcohol recovery services, many of which were not… [read post]
12 Nov 2019, 4:00 pm
When Facebook’s role in gathering and supplying this secretly obtained data became known to the public at large, Facebook faced enormous public pressure to take greater steps to assure privacy and to take a more socially responsible approach to managing content published on its platform and in using the data it harvests. [read post]
12 Nov 2019, 4:00 pm
When Facebook’s role in gathering and supplying this secretly obtained data became known to the public at large, Facebook faced enormous public pressure to take greater steps to assure privacy and to take a more socially responsible approach to managing content published on its platform and in using the data it harvests. [read post]
25 Oct 2019, 3:00 am
Since then, the three have helped each other flourish inside the Republican Party ecosystem, recommending each other’s services to top party officials and candidates. [read post]
1 Oct 2019, 6:21 am
SHIREY Opinion of the Court – 3 – (“Cornelius Property”) for sale and split the net sale proceeds; and for Husband to pay debt owed by the Shireys to the Internal Revenue Service (“IRS”) in the amount of $159,163.83. [read post]
29 Sep 2019, 2:35 pm
” Cuozzo Speed Technologies, LLC v. [read post]
24 Sep 2019, 9:05 pm
Smith, 60, from Ellington, CT, plead guilty to falsifying E. coli tests required by USDA’s Food Safety and Inspection Service (FSIS). [read post]
23 Aug 2019, 3:00 am
Burris also allegedly gave Hutchinson gifts, including free orthodontic services for his family and the use of a private plane to travel to a college football game. [read post]
19 Aug 2019, 1:31 pm
Icon at Panorama, LLC v. [read post]
9 Aug 2019, 6:16 am
A Catch 22 for Asset Managers Posted by Jasmin Sethi, Sethi Clarity Advisers LLC, on Friday, August 2, 2019 Tags: Asset management, BlackRock, Diversity, Engagement, Index funds, Institutional Investors, Shareholder voting, SSgA, Transparency, Vanguard Opportunities for Cross Border Cooperation in Regulation of Digital Assets Posted by Hester M. [read post]
9 Aug 2019, 3:00 am
Cesar Sayoc Gets 20 Years for Mail-Bomb Spree Courthouse News Service – Adam Klasfeld | Published: 8/5/2019 Last October, a fanatical devotee of President Donald Trump mailed out bombs to perceived critics, and, prosecutors say, reveled in the national headlines as those attacks terrorized a nation. [read post]
6 Aug 2019, 8:52 am
According to FINRA Disciplinary actions for July 2019, the following individuals were suspended from FINRA and cannot currently work for a FINRA brokerage firm for failing to provide FINRA with information it requested or to keep information current with FINRA pursuant to FINRA rules: NAME FORMER EMPLOYERS Bender, Charles III Suntrust Investment Services, Inc JP Morgan Securities LLC Bingham, Daniel Essex Securities LLC … [read post]
1 Jul 2019, 9:03 pm
Served as the Prevention Manager for the U.S. [read post]
