Search for: "Assurity Financial Services, LLC"
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7 May 2018, 4:15 pm
A federal investigation of a company in Irvine that offers financial and insurance services has led to charges for three executives of the firm who have allegedly been found to have stolen investments totaling over $4 million from several elderly clients. 50-year-old Mehmet Fatih Biyikoglu is the CEO and founder of Five Star Financial Services, LLC, a financial management and insurance firm in Orange County. 58-year-old Anna Marie Holt serves as… [read post]
26 May 2023, 6:18 am
” Superintendent of Financial Services Adrienne A. [read post]
26 Nov 2020, 9:06 am
Martin – Background In Aegis Defense Services, LLC/Allied World Assurance Co. v. [read post]
26 Nov 2020, 9:06 am
Martin – Background In Aegis Defense Services, LLC/Allied World Assurance Co. v. [read post]
27 Feb 2009, 2:00 pm
Anthony Bush with Anderson Nelms & Associates filed a case on January 22, 2009, against Beneficial Assurance LTD, Inc., Homecomings Financial, LLC, America's First Federal Credit Union, Credit Bureau Services International, Inc. and Experian. [read post]
9 May 2008, 3:56 am
Assurity Financial Services, LLC, was issued an Order to Cease and Desist by the Idaho Department of Finance for sending mailers to Idaho residents entitled “Refund Notice,” suggesting that recipients’ current adjustable-rate mortgage may have been the subject of errors in principal and interest calculations. [read post]
27 Jan 2012, 6:55 am
Capital Financial Services, Inc. [read post]
16 Oct 2023, 11:03 am
This document lists the initial members or managers of the LLC, giving added assurance. [read post]
14 Feb 2023, 7:04 am
Crypto firm Paxos Trust Company LLC Monday announced the New York Department of Financial Service (NYDFS) ordered them, effective February 21, 2023, to cease issuing new BUSD tokens with fellow crypto firm Binance. [read post]
14 Nov 2017, 4:30 am
Looking for Lawyers who do LLC Filings in Alabama? [read post]
14 Nov 2017, 4:30 am
Looking for Lawyers who do LLC Filings in Alabama? [read post]
19 Apr 2021, 11:48 am
The Pennsylvania Attorney General recently entered into an Assurance of Voluntary Compliance with Elevation Capital Partners, LLC, a buyer of private student loans, that prohibits Elevation from engaging in any collection efforts, directly or through servicers, related to loans made to Pennsylvania borrowers who attended schools operated by Education Corporation of America (ECA) (ECA Loans). [read post]
3 Aug 2012, 4:49 am
BMW Financial Services NA, LLC, Case No. 6:10-cv-1373 (M.D. [read post]
4 Dec 2023, 4:58 am
” GF’s business support services to the new LLC was expanded to provide “all related business administration matters that GF otherwise provides for its other employees. [read post]
11 Jan 2007, 3:25 pm
As Greenhill recognized in choosing to invest in Stroz Friedberg, current trends are resulting in increased demand for our services at the level of quality assurance that is our hallmark. [read post]
12 May 2022, 3:23 pm
There can be no assurance that we will achieve these results. [read post]
12 Jun 2018, 8:51 am
On June 8, 2018, the City of Los Angeles, acting through the Los Angeles World Airports (LAWA) Board of Airport Commissioners, and LAX Integrated Express Solutions, LLC (LINXS) successfully reached financial close on the $4.9 billion agreement for the APM project. [read post]
19 Mar 2020, 10:35 am
The Debtors also filed the declaration of Amy Lee (the “Lee Declaration”) (Doc. 5), a senior director at Alvarez & Marsal North America, LLC (“Alvarez”), the financial advisor to the Debtors. [read post]
28 Jul 2009, 9:33 am
NSSTA MUST tackle the issue of structured settlement servicing by factoring companies to assure that its life company members are not contributing to the problem. [read post]
8 Mar 2011, 1:08 am
The companies owe over $475 million to secured creditors pursuant to a November 2006 loan agreement with Column Financial, Inc. [read post]
