Search for: "Equity Recovery Service, LLC"
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18 Nov 2021, 4:00 pm
[6] Gramercy Equities Corp. v. [read post]
23 Mar 2017, 8:18 am
Individuals only taxed on half of their dividend and capital gains Immediate cost recovery for investments instead of a depreciation schedule. [read post]
13 Jul 2015, 3:15 am
Laifer that allegedly provided medical services to customers of Heartwatch. [read post]
28 Apr 2022, 8:28 am
Emerson Equity LLC Newport Coast Securities, Inc. [read post]
5 Jun 2012, 8:35 am
The positive outlook for Ohio's economic recovery is supported by various recent reports. [read post]
20 Feb 2012, 6:00 am
Nuvell Financial Services, et al. [read post]
15 Aug 2008, 10:14 pm
NationsCredit Financial Services Corp., 376 Ill.App.3d 527 (1st Dist. 2007). [read post]
2 Jan 2015, 1:29 pm
Gamber–Johnson LLC, 734 F. [read post]
29 Mar 2014, 3:42 pm
CLS Transportation Los Angeles, LLC. [read post]
8 Feb 2024, 7:47 am
” Sails Restaurant LLC – $184,139 On February 7, 2024, the Labor Department announced its recovery of has recovered $184,139 in back wages and liquidated damages for 56 seasonal guest workers and U.S. workers of a Naples restaurant after finding multiple violations of federal nonimmigrant work program regulations and federal minimum wage and overtime regulations. [read post]
13 Nov 2019, 5:48 am
At the time of investigation, Robert Meyers is not registered with any FINRA member firm, though he was last in the employment of Wells Fargo Clearing Services LLC until 2017. [read post]
13 Nov 2019, 5:48 am
At the time of investigation, Robert Meyers is not registered with any FINRA member firm, though he was last in the employment of Wells Fargo Clearing Services LLC until 2017. [read post]
12 Apr 2023, 8:25 am
A lot of times you see hedge funds like that we got a substantial recovery for investments. [read post]
20 Nov 2023, 9:01 pm
Madoff Investment Securities LLC (BLMIS) was a Ponzi scheme led to its liquidation under the Securities Investor Protection Act (SIPA).1 A SIPA liquidation is designed to collect “customer property” for ratable distribution among customers based on their “net equity” — investments minus withdrawals (i.e., loss of principal).2 SIPA largely incorporates the Bankruptcy Code and allows the SIPA trustee to recover property transferred by the debtor that… [read post]
4 Jun 2015, 11:30 am
Stimson Medal and the Attorney General’s Award for Exceptional Service. [read post]
4 Jun 2015, 11:30 am
Stimson Medal and the Attorney General’s Award for Exceptional Service. [read post]
29 Nov 2011, 3:29 pm
Paris II, former President and Chief Executive Officer for the now-defunct Meadowbrook Securities, LLC (fka Investlinc Securities, LLC), of Jackson, MS, was suspended for six months in any principal capacity and fined $10,000 in connection with the sale of two Provident Royalties private placements and a Medical Capital private placement. [read post]
20 Jul 2011, 1:52 pm
[*Energy/Wind, *CA9]Waste Information & Management Services, Inc. [read post]
21 Nov 2011, 11:32 am
Last, Hadden said that Medicare should have waived the reimbursement obligation in his case as their recovery was “against equity and good conscience. [read post]
12 Jan 2016, 2:29 pm
This is terrible news for those whose financial advisors recommended that they invest in Oil and Gas, and then convinced them to stay in and “ride it out” on promises of a price recovery. [read post]
