Search for: "Alliance Recovery Group, LLC"
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3 Aug 2023, 11:22 am
According to The Financial Industry Regulatory Authority (FINRA), between May 4, 2018, and June 29, 2018, FSC Securities, Royal Alliance, SagePoint Financial and Woodbury Financial negligently failed to communicate to investors that GPB Capital Holdings, LLC failed to timely make required filings with the Securities and Exchange Commission, including filing audited financial statements. [read post]
9 Jan 2023, 9:01 pm
(now known as Walgreens Boots Alliance Inc.) and investors reached a $105 million settlement for alleged fraudulent conduct in 2014. [read post]
5 Jan 2023, 2:22 pm
Jeff LubitzJarett SenaIn the following guest post, Jeff Lubitz, Managing Director, ISS Securities Class Action Services, and Jarett Sena, Director of Litigation Analysis, ISS Securities Class Action Services, take a detailed look at the largest securities class action settlements of 2022, and in particular at the largest 10 U.S. securities class action settlements during the year as well as the largest non-U.S. settlements. [read post]
2 Dec 2022, 10:12 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 Seattle, Washington. [read post]
13 Jun 2022, 12:23 pm
He was reportedly affiliated with the following FINRA registered firms, among others during his career in the securities industry: 05/08/2020 – 03/04/2021, SUPREME ALLIANCE LLC (CRD#:45348), CHARLOTTE, NC, 04/05/2013 – 04/02/2020, WESTERN INTERNATIONAL SECURITIES, INC. [read post]
26 Feb 2022, 7:57 pm
ESG has become such a large component of my law practice that I am now collaborating with a group of daring, innovative and creative attorneys in ESG Legal Solutions, LLC, a boutique ESG driven non-law and consulting firm “powering sustainability, today, for tomorrow’s business. [read post]
1 Feb 2022, 4:08 pm
In addition, Kaiser Foundation Health Plan of Washington, formerly known as Group Health Cooperative (GHC), paid $6.3 million to resolve allegations that it submitted invalid diagnoses and received inflated payments as a result. [read post]
24 Jan 2022, 2:01 pm
Supreme Alliance LLC Jason Kai Vanguard Marketing Corporation Cambridge Investment Research, Inc. [read post]
8 Nov 2021, 1:01 pm
Supreme Alliance LLC Johnnie Jones Network 1 Financial Securities Inc. [read post]
21 Oct 2021, 2:48 pm
Office, Union of Concerned Scientists, Whistleblowers of America, and Zuckerman Law Firm, LLC. [read post]
27 Sep 2021, 12:59 pm
Alvarez, managing principal at BridgeCounsel Strategies LLC. [read post]
21 Apr 2021, 9:37 am
PRIVATE CLIENT SERVICES, LLC ROYAL ALLIANCE ASSOCIATES, INC. [read post]
20 Jan 2021, 8:56 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. [read post]
19 May 2020, 6:49 am
Chicago-based Stoltmann Law Offices, P.C. is currently investigating claims on behalf of TCA Global Credit Fund and TCA Fund Management Group investors involving Royal Alliance advisor Mark Young, and Watts Capital, LLC and Thomas Watts. [read post]
8 Feb 2020, 9:58 am
Houston Red C LLC, Regular Cause No. 18-0228 by Bland (enforceability of liquidated damages clause) (14 pages 43 footnotes) OPINION OF THE HOUSTON COURT OF APPEALS BELOW 546 S.W.3d 305 (2017) ATRIUM MEDICAL CENTER, LP, and Texas Healthcare Alliance, LLC, Appellantsv.HOUSTON RED C LLC d/b/a ImageFirst Healthcare Laundry Specialists, Appellee. [read post]
24 Jan 2020, 10:24 am
Walgreens – In January 2019, Walgreens Boots Alliance, Inc. [read post]
22 Apr 2019, 9:48 am
Motors, LLC, 2017 WL 9324466, at *4 (W.D. [read post]
5 Mar 2019, 10:03 am
Dinosaur Financial Group, LLC Emerson Equity LLC Financial West Group FSC Securities Corp. [read post]
27 Dec 2018, 8:56 am
First Line Solutions LLC, 566 F. [read post]
28 Sep 2015, 2:10 pm
DOL claims that its investigators found Halliburton violated the FLSA by incorrectly categorizing and failing to pay overtime to more than 1000 employees working as field service representatives, pipe recovery specialists, drilling tech advisors, perforating specialists and reliability tech specialists when they worked more than 40 hours in a workweek. [read post]
