Search for: "Quality Oil Company, LLC" Results 1 - 20 of 190
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30 Apr 2015, 12:13 pm
Polito, of defrauding investors through the sale of interests in oil and gas wells that the company never owned.The SEC alleges that GC Resources, through Polito, raised approximately $11.8 million by creating a fake agreement with a well-known oil company that purported to give GC Resources the right to sell interests in certain oil wells. [read post]
28 May 2015, 1:47 pm
Polito and his company GC Resources, LLC for defrauding investors through the sale of interests in oil and gas wells that the company never owned.According to the SEC, Brian J. [read post]
17 Apr 2015, 12:01 pm
From the Desk of Jim Eccleston at Eccleston Law LLC:Two California oil-and-gas companies, their principal, and four sales associates have been accused by the SEC of a long-term fraudulent oil and gas scheme.From 2007 to 2012, Team Resources, Inc. and Fossil Energy Corp. raised over $33 million from approximately 475 investors nationwide through eight unregistered offerings of oil-and-gas partnership interests. [read post]
15 Nov 2011, 11:04 am
Energy Resources LLC and Warren-based Babylon Trading & Development are not licensed to use its trademark and that their engine oils do not meet its quality standards. [read post]
10 May 2012, 2:21 pm
Trademark lawyers for American Petroleum Institute ("API") of Washington, D.C. filed a trademark infringement suit in alleging Tailor Made Oil Co., LLC of Cambridge City, Indiana, TMO Oil, LLC of Fishers, Indiana, Circle Town Oil of Fishers, Indiana, William R. [read post]
21 Nov 2016, 9:33 am
Our attorneys draw on a combined experience of nearly 65 years in delivering the highest quality legal services. [read post]
1 Jul 2016, 12:47 pm
From the Desk of Jim Eccleston at Eccleston Law LLC:On June 24th, the Securities and Exchange Commission charged Chris Faulkner, known as the “Frack Master” along with seven additional individuals and four companies for an $80 million oil and gas fraud scheme. [read post]
16 Aug 2016, 9:00 am by James M. McClammer
Last week, the United States Court of Appeals for the Third Circuit struck down challenges by environmental organizations to the Federal Energy Regulatory Commission’s (FERC) approval of an expansion of the Transcontinental pipeline, a 10,000-mile pipeline that extends from South Texas to New York City and is operated by Transcontinental Gas Pipe Line Company, LLC (“Transco”). [read post]
2 Apr 2016, 6:15 pm
From the Desk of Jim Eccleston at Eccleston Law LLC:SandRidge Energy, Inc. is an oil and gas company that operates in multiple sectors or the oil and gas industry. [read post]
19 Mar 2015, 2:20 pm
Our attorneys draw on a combined experience of nearly 65 years in delivering the highest quality legal services. [read post]
31 May 2012, 1:12 pm by WIMS
Other federal and state environmental regulations, including those related to air and water quality, also pose risks to oil shale development. [read post]
10 Nov 2016, 6:24 am
Our attorneys draw on a combined experience of nearly 65 years in delivering the highest quality legal services. [read post]
22 Mar 2013, 1:25 pm
  After all, if such a monopoly is first provided to one company, all too soon the entire spectrum may be spoken for. [read post]
14 Sep 2016, 11:57 am
Our attorneys draw on a combined experience of nearly 65 years in delivering the highest quality legal services. [read post]
14 Oct 2016, 6:46 am
Our attorneys draw on a combined experience of nearly 65 years in delivering the highest quality legal services. [read post]
29 Jun 2020, 6:35 am by Staff Attorney
Advisor Gary Barth (Barth), currently employed by Ameritas Investment Company, LLC (Ameritas) has been subject to at least four customer complaints during the course of his career. [read post]
16 Jun 2018, 1:49 pm by Staff Attorney
Current Arete Wealth Management, LLC (Arete Wealth) broker Alvery Bartlett (Bartlett) has been subject to three customer complaints. [read post]