Search for: "Lee v. Special Indemnity Fund" Results 1 - 3 of 3
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22 Dec 2007, 4:28 pm
  Maybe Dickie Scruggs is still paying them out of his own funds.-- You may remember that, in Renfroe v. [read post]
14 Mar 2016, 2:56 am by Kevin LaCroix
”  The customer checks were supposed to be deposited into a special Hantz broker-dealer (k)(2)(i) account, which according to Hantz’s Senior Vice President of Tax and Business, meant that the funds were not in Hantz’s possession. [read post]