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31 May 2010, 8:23 pm
Division of Consumer Affairs Recent agreements to resolve disputes Brake O Rama Sansone Auto Dealerships(4 specific dealerships) Spectrum Home Furnishings, Inc., Charles Serouya & Son, Inc. a/k/a Gallery, CS&S, Inc. and Charles Serouya, Inc Merrill Lynch Anthony & Sylvan Pools [read post]
12 Jun 2007, 6:13 am
., a/k/a ”Wil James,” a/k/a ”Will James,” the President and Founder of Will James Equity Partners, Inc., was arrested on charges that he defrauded investors of over $16 million. [read post]
9 Feb 2010, 2:05 pm by Walter Olson
The Manhattan Institute report on plaintiff’s bar lobbying is now online. [read post]
15 Aug 2021, 5:39 pm by Russell Knight
This, we conclude, constitutes substantial compliance with Supreme Court Rule 201(k)” John Mathes & Associates, Inc. v. [read post]
7 Jan 2020, 8:30 am by Silver Law Group
In the past three years, Robert Douglas Armstrong (CRD# 5236735) (a/k/a R. [read post]
17 Sep 2010, 12:27 pm by BCheung
Khosrow Moghaddam, the owner K&S Pharmacy, Inc. and Sasha Pharmacy, Inc. in New York City, was required to pay $700,000 in civil damages to Medicare under the False Claims Act to settle his Medicare Fraud charges. [read post]
24 Jun 2014, 5:57 am by Adam Weinstein
Tarr was also associated with SII Investment, Inc., from July 2010 until November 2012. [read post]