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9 Oct 2013, 5:58 am by D. Daxton White
The White Law Group’s investigation into the improper sales of UBS Puerto Rico closed-end funds includes, but is not limited to, recommendations to invest in the following closed-end funds: UBS Puerto Rico Fixed Income Fund I, Inc. [read post]
27 Mar 2018, 5:02 pm by Wolfgang Demino
New York.February 23, 2018.Natalie Jean-Baptiste, Plaintiff, pro se.NCO Financial Services Inc & Access Group Inc., Defendants, represented by Michael G. [read post]
1 May 2010, 5:35 pm by Hedge Fund Attorney
Developments in the Hedge Fund Market Location: London May 11 Sponsor: Professional Financial Advisors, Inc. [read post]
26 Mar 2021, 11:03 am by Silver Law Group
Investors are growing concerned about their investments in Para Longevity Funds offered by Marshal Seeman and Eric Holtz through Para Longevity Holdings and their company, Seeman Holtz (a/k/a National Senior Insurance, Inc.). [read post]
25 Sep 2020, 9:12 am by Bryn Miller
A working group comprised of attorneys Julie Reiser from Cohen Milstein, Frank Bottini from Bottini & Bottini, Inc. and Louise Renne and Ann Ravel from Renne Public Law Group led the settlement negotiations. [read post]
17 Feb 2012, 8:17 am
John Bogle, founder of The Vanguard Group Inc., recommends low-cost, passive index mutual funds as the best way to invest, but that recommendation does not extend to exchange traded funds. [read post]
29 Jul 2020, 9:07 am by Renae Lloyd
Free Consultation If you suffered losses investing in CIM Income NAV Inc., The White Law Group may be able to help you. [read post]
17 Jul 2023, 3:54 pm by Bryan West
The post Case Review – Homes by DeSantis (Lake) Inc. v Sutton Forming Inc., 2023 ONSC 2628 appeared first on Construction Law Canada. [read post]
26 Sep 2020, 1:59 am by Alan Rosca
The complaint goes on to allege that Zabala used close to $2 million of investor money for personal use, and used $1.2 million to make Ponzi-like payments to investors in Concorde Group Inc., the parent company of Concorde Group Holdings. [read post]
26 Sep 2020, 1:59 am by Alan Rosca
The complaint goes on to allege that Zabala used close to $2 million of investor money for personal use, and used $1.2 million to make Ponzi-like payments to investors in Concorde Group Inc., the parent company of Concorde Group Holdings. [read post]
26 Jul 2014, 6:23 am by Paul Caron
Wall Street Journal, Former Employee Sues Vanguard, Alleges False Tax Filing: A former employee of Vanguard Group Inc. has sued the mutual-fund company in New York, saying it has avoided paying federal and state taxes and sheltered hundreds of millions of dollars annually. [read post]
7 Mar 2011, 8:41 am by Howard Friedman
Badger Catholic, Inc., (Docket No. 10-731, cert. denied 3/7/2011). [read post]