Search for: "PHOENIX FINANCIAL SERVICES, LLC"
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4 Sep 2019, 6:35 am
Genlyte Thomas Group LLC, 2018-1076. [read post]
12 Jun 2023, 1:32 pm
The CFPB announced at the end of last week that it had entered into a consent order with Phoenix Financial Services, LLC (Phoenix), a third-party debt collector that collects primarily past-due medical debts and furnishes information to consumer reporting agencies (CRAs), to settle alleged violations by Phoenix of the Fair Credit Reporting Act and its implementing Regulation V, the Fair Debt Collection Practices Act, and the Consumer… [read post]
3 Apr 2020, 11:19 am
Trigger Phoenix Autocallable Optimization Securities linked to Market Vectors Oil Services ETF Concerned about your investment in UBS AG Trigger Phoenix Autocallable Optimization Securities? [read post]
14 Jul 2009, 2:28 am
Santoya Financial Company, LLC, a Phoenix, Arizona-based mortgage loan modification company, and its owners Thomas Montoya and Robert Sanchez have been sued for engaging in deceptive practices. [read post]
28 May 2019, 1:58 pm
His previous employers include Financial Telesis Inc (CRD#: 31012) and Financial West Group (CRD#: 16668), both of Westlake Village, CA, and Sentra Securities Corporation (CRD#: 10249) of Phoenix, AZ. [read post]
25 May 2011, 3:49 pm
Always seek the advice of a competent professional when making important financial and legal decisions. [read post]
18 Sep 2019, 6:38 am
Genlyte Thomas Group LLC, 2018-1076. [read post]
7 Dec 2010, 6:42 am
Kingrey of the Arizona Department of Financial Institutions, filed a second lawsuit today against Queen Creek Mortgage, LLC, of Mesa, a licensed mortgage broker, which has marketed its service to some 180 homeowners this year at fees of up to $5,500. [read post]
12 May 2023, 1:10 pm
His previous employers include Echotrade LLC (CRD# 42239) of Phoenix, AZ, and UBS Financial Services Inc. [read post]
8 Dec 2020, 12:44 pm
Brokerage firms like Foreside Fund Services, LLC must properly supervise financial advisors and customer accounts. [read post]
1 May 2019, 7:31 am
About Lightyear Capital LLC Founded in 2000, Lightyear is a financial services-focused private equity firm based in New York. [read post]
17 Apr 2012, 9:22 pm
Consider, for example, a case that I have selected more or less at random, Phoenix Licensing LLC v. [read post]
27 Jul 2011, 3:33 pm
Phoenix outsourced this due diligence to Examination Management Services, Inc. [read post]
22 Mar 2018, 1:15 pm
Marx Sterbcow, the Managing Attorney for the Sterbcow Law Group LLC, has been invited to speak at the 2018 RESPRO 25th Annual Conference in Phoenix, Arizona. [read post]
31 Jul 2019, 2:44 am
The post Theft in Arizona appeared first on Phoenix Criminal Defense Attorney. [read post]
2 Jan 2012, 10:56 am
The company has full-service e-discovery operations in New York and Phoenix domestically, and London and Hong Kong internationally.Kenyon Group, Inc. acted as financial advisor to De Novo Legal and arranged the transaction. [read post]
17 Dec 2017, 9:07 am
Guttman’s employer, United Planners Financial Services of America (United Planners) discharged Guttman in September 2017 alleging that Guttman offered unapproved investments. [read post]
27 Dec 2023, 2:02 pm
The Securities and Exchange Commission (SEC) reportedly filed a civil law enforcement action in September 2023 against Phoenix Outsourced Development, LLC (Phoenix), Edger Solutions Management, LLC (Edger Management) and six individuals, including Goff. [read post]
3 Sep 2021, 12:08 pm
An experienced Phoenix bankruptcy attorney will review your specific financial circumstances and help you understand how bankruptcy will influence your assets – as well as how it will help alleviate your financial problems. [read post]
22 Dec 2014, 10:10 am
Kevin Sniffen, 53, Phoenix, Maryland, an attorney licensed in Maryland, was sentenced by U.S. [read post]
