Search for: "Guaranteed Investigations, Inc."
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12 May 2017, 5:43 am
Statim Holdings Inc., an Atlanta-based firm that has guaranteed investors that its Arjun hedge fund won’t lose money, is under investigation by the U.S. [read post]
4 Apr 2022, 3:56 am
Securities Investigation appeared first on The White Law Group. [read post]
1 Apr 2020, 9:14 am
A recent decision from the National Advertising Division (“NAD”) regarding claims Ava Science, Inc. [read post]
23 Mar 2011, 8:23 am
The attorneys at Eccleston Law have launched an investigation into Santa Ana, California investment advisory firm Innovative Advisory Services, Inc. and its owner, Richard H. [read post]
11 May 2010, 6:19 pm
©2009 Amaxx Risk Solutions, Inc. [read post]
26 Sep 2011, 1:53 pm
" DOE also finalized a partial guarantee for up to a $350 million loan to support a geothermal power generation project sponsored by Ormat Nevada, Inc., which is expected to produce up to 113 megawatts (MW) of clean, baseload power from three geothermal power facilities and will increase geothermal power production in Nevada by nearly 25 percent. [read post]
30 Aug 2021, 9:56 am
In Guaranteed Rate, Inc. v. [read post]
16 Dec 2010, 8:37 am
Eccleston Law has launched an investigation into American Benefit Concepts, Inc., an insurance company located in Portage, Michigan, in connection with the sales of various unregistered securities, including investments in Diversified Lending Group, Diversified Global Finance and Diversified Liquid Asset Holdings. [read post]
2 Aug 2012, 1:16 pm
The investigation also found DOE knowingly violated the law when it restructured the terms of the loan guarantee and subordinated taxpayers' interest to the interests of private investors. [read post]
30 Apr 2020, 2:38 pm
Guaranteed Rate further acknowledged that it certified and the government insured and guaranteed loans approved by Guaranteed Rate that were not eligible for FHA mortgage insurance or VA loan guarantees and that HUD and VA would not have insured or guaranteed the loans but for its actions.While the covered conduct stretched back as far as January 2008, Guaranteed Rate took significant measures to stop the practices, both before and… [read post]
30 Apr 2020, 2:38 pm
Guaranteed Rate further acknowledged that it certified and the government insured and guaranteed loans approved by Guaranteed Rate that were not eligible for FHA mortgage insurance or VA loan guarantees and that HUD and VA would not have insured or guaranteed the loans but for its actions.While the covered conduct stretched back as far as January 2008, Guaranteed Rate took significant measures to stop the practices, both before and… [read post]
19 May 2011, 5:39 pm
Morgan Securities Inc. [read post]
23 Dec 2011, 8:57 am
Attorney General George Jepsen today announced a $34.25 million multistate settlement with GE Funding Capital Market Services, Inc. [read post]
13 Jul 2011, 8:57 am
The subcommittee’s Republican staff wants access to documents related to a federal loan guarantee for Solyndra Inc., a California solar energy company. [read post]
25 Mar 2010, 7:37 am
” Judicial Watch also filed a second lawsuit on March 15, 2010, seeking records related to the FDIC’s decision to guarantee $306 billion of loans and securities held by Citigroup, Inc., and $118 billion held by Bank of America (McKinley v. [read post]
28 Apr 2011, 7:46 am
The attorneys at Eccleston Law have launched an investigation of Sandra Venetis, a Branchburg, N.J. [read post]
17 Oct 2011, 1:53 pm
I don't object to an investigation into Solyndra. [read post]
29 Sep 2011, 10:57 am
-based First Solar Inc., the recipient of a $1.93 billion Energy Department partial conditional loan guarantee, said they had been told by the department that “there was insufficient time to process all requirements” before a Sept. 30 statutory deadline for the loan guarantee program. [read post]
21 Apr 2023, 6:20 am
Turner was employed by UBS Financial Services Inc. from March 1996 through October 2021, then employed by Stifel Nicolaus & Co, Inc. from October 2021 to February 2022. [read post]
6 Mar 2018, 11:24 am
Securities Investigation Involving The Parking REIT The Parking REIT Inc. is a publicly registered non-traded real estate investment trust that was formerly known as MVP REIT II. [read post]
