Search for: "The John Group LLC" Results 61 - 80 of 2,026
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Windsor Locks Chief To Retire Ahead Of Report On Fatal Crash Involving Officer
19 Jun 2011, 11:08 am by Tomassi Law Associates
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEUntil late last year, Police Chief John Suchocki was known mostly for improving police involvement in neighborhood watch groups and as an advocate for combating crimes against the elderly. [read post]
Rhode Island Law Blog - http://blog.attorney-ri.com
4structures.com, LLC Leads Structured Settlement Website Unique Visitors..Compete.com
6 Mar 2009, 8:47 pm
The James Street Group seems to get a lot of traffic from people searching for Papa Johns Pizza of Elmhurst Queens, according to Compete.com and Settlement Professionals top key word driver is Richard B. [read post]
Structured Settlements 4Real - http://structuredsettlements.typepad.com/structured_settlements_4r/
Steven John Meyer Barred from Securities Industry
13 Oct 2017, 8:05 am by Renae Lloyd
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
Real Estate Team Represents Buyer in Multimillion Dollar Purchase
24 Mar 2021, 7:48 am by Siegfried Rivera
Rivera and John Catalano successfully concluded work recently on a $79 million purchase by client Bar Invest Residential 4 LLC, a Bar Invest Group division. [read post]
Florida Real Estate Lawyer Blog - http://www.floridarealestatelawyerblog.com/
FINRA Sanctions Broker John Oldham Over Alternative Investment Sales
20 Jun 2017, 8:50 am by Adam Weinstein
  From May 2014 until September 2015 Oldham was associated with NPB Financial Group, LLC. [read post]
Securities Lawyers Blog - http://www.securitieslawyersblog.com/
Now Batty Goes Mutually Exclusive on USDOJ
27 Apr 2007, 9:50 am
  Moreover, an oft cited 1992 publication by The Rutter Group, Ltd. [read post]
Structured Settlements 4Real - http://structuredsettlements.typepad.com/structured_settlements_4r/
Ex-Principal Securities Broker John Krohn Reportedly Sued for $39.2 Million in Damages 
18 Mar 2021, 10:34 am by Renae Lloyd
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
Broker John Galinsky Suspended For Failing to Pay Arbitration Award
17 Nov 2015, 7:13 am by Adam Weinstein
In the most recent action, eleven claimants brought claims against Matrix Capital Group, Inc., John W. [read post]
Securities Lawyers Blog - http://www.securitieslawyersblog.com/
Silver Law Group Files Class Action Lawsuit Against Eckert Seamans Over Par Funding
26 Oct 2020, 1:14 pm by Silver Law Group
” The lawsuit is against the law firm Eckert Seamans Cherin & Mellott LLC and their attorney John Pauciulo, and alleges they and investment solicitors Dean Vagnozzi (A Better Financial Plan), Michael Furman (Fidelis), and John Gissas (Retirement Evolution Group) negligently misrepresented or failed to disclose material details, including pending litigation over the loans, and breached their fiduciary duty to investors. [read post]
Securities Arbitration Lawyers Blog - https://www.silverlaw.com/blog/
SEC Charges Middlesex Mortgage Group and Masanotti with Running $5.9 Million Ponzi Scheme The U.S. Securities and Exchange Commission (“SEC”) has alleged that unregistered investment adviser John A. Masanotti, Jr. (“Masanotti” of Darien, Connecticut and his company, Middlesex Mortgage Group LLC (“MMG”), with fraud in connection with investments that MMC induced from outside investors, totaling least $5.9 million, beginning in 2016. Many of the MMG investors allegedly liquidated securities they held in retirement accounts to invest in the fund. The SEC Complaint is accessible here. According to the SEC. MMC and Masanotti allegedly used investor money to make Ponzi-like payments to investors and also used some investor funds for Masanotti’s “extravagant personal expenses,” According to the SEC, Masanotti told investors that MMC would invest their money in foreign currencies, securities and initial public offerings, but in fact MMC appears to have made no investments on their behalf. After receiving their initial payments, Masanotti continued to deceive investors to perpetuate the investment scheme, including via payments that purported to be returns on capital invested, the SEC said. Over the course of the scheme, Masanotti allegedly used more than $3 million of Middlesex’s assets for his and his family’s personal benefit, according to the suit. The SEC accuses Masanotti of violating the Securities Act and the Exchange Act. A Ponzi scheme is a purported investment vehicle in which early investors in the scheme are paid funds from later investors, thus creating the illusion of legitimacy and solvency. Ponzi schemes are often doomed to failure once the perpetrator of the scheme can no longer pay out investors through newly raised money. Some warning signs that every investor should remain mindful of when vetting a potential investment and conducting due diligence include the promise of high returns with guarantees of little or no risk; overly consistent returns with little or no volatility in the in
14 Nov 2023, 4:30 pm by InvestorLawyers
(“Masanotti” of Darien, Connecticut and his company, Middlesex Mortgage Group LLC (“MMG”), with fraud in connection with investments that MMC induced from outside investors, totaling  least $5.9 million, beginning in 2016. [read post]
Investor Lawyers Blog - https://www.investorlawyers.net/blog/
Supreme Court Issues Much Anticipated Oil States and SAS Decisions
24 Apr 2018, 10:09 am by Steve Brachmann
Greene’s Energy Group, LLC which upheld the Constitutionality of inter partes review (IPR) proceedings at the Patent Trial and Appeal Board (PTAB). [read post]
IPWatchdog.com | Patent Copyright Trademark - http://www.ipwatchdog.com
Securities Industry Commentator by Bill Singer Esq
7 Nov 2020, 3:38 am
Benjamin Wey, FNL Media LLC, and NYG Capital LLC d/b/a New York Global Group, Defendants (Third Amended Complaint)Most Wall Street workers to get lower 2020 bonuses: study (Reuters)FINRA Fines and Suspends Rep Over Customer GiftsIn the Matter of Michael Alan Biedny, Respondent (FINRA AWC)FINRA Fines and Suspends Rep Over PSTsIn the Matter of John A. [read post]
Broke and Broker - http://brokeandbroker.com/index.php
Securities Industry Commentator by Bill Singer Esq
13 May 2022, 8:59 am
This case is about the nature and extent of those constraints in securities fraud cases in which the SEC seeks penalties.The SEC OIPOn March 22, 2014, the Securities and Exchange Commission ("SEC") filed an Order Instituting Administrative Proceedings  ("OIP") In the Matter of John Thomas Capital Management Group LLC, D/B/A Patriot28 LLC, George R. [read post]
Broke and Broker - http://brokeandbroker.com/index.php
Access today's rulings of the U.S. Supreme Court in argued cases
22 May 2017, 8:03 am
Kraft Foods Group Brands LLC, No. 16-341. [read post]
How Appealing - http://howappealing.abovethelaw.com
Why The Gaps in Timeline on Resume?
28 Aug 2009, 12:17 pm
Why doesn't John Bair of Forge Consulting, LLC include his relevant work experience with EPS Settlements Group? [read post]
Structured Settlements 4Real - http://structuredsettlements.typepad.com/structured_settlements_4r/
10/13/2009 – Atlanta Power and Energy Attorneys – Mercer Thompson LLC
13 Oct 2009, 12:18 pm by Raúl
Mercer Thompson LLC was founded in June 2009 by John Mercer and Chip Thompson. [read post]
SpeakOut at PaperStreet Web Design - http://www.paperstreet.com/blog
Wright Law Group Victory HOA Cases Nevada
1 Aug 2017, 1:05 pm by John Wright
John Henry Wright, Esq. as the founder of The Wright Law Group, P.C. is an well versed in HOA foreclosure litigation in Nevada. [read post]
Wright Law Group Blog - http://wrightlawgroupnv.com/blog/
Involuntary Chapter 11 Petition Filed Against the Owner of Inspirada Housing Development in Las Vegas/Henderson, Nevada
12 Dec 2010, 11:24 pm by Randall Reese
On December 9, 2010, a group of creditors filed an involuntary chapter 11 bankruptcy petition against South Edge, LLC in the United States Bankruptcy Court for the District of Nevada. [read post]
Bankruptcy News & Analysis - http://blog.ch11cases.com/
Florida AG Sues 19 Foreclosure Rescuers
24 Jan 2008, 6:53 am
., National Property Holding Group, LLC,, The Mortgage Practice, Inc., Southeast Capital Mortgage Company, Barrister Title Services, Inc., GMC Land Services of Florida, Inc., doing business as Richmond Abstract, Inc., Bernard Williams, Wyman F. [read post]
Mortgage Fraud Blog - http://www.mortgagefraudblog.com
Verbal Beginnings chooses Frederick for 6th Md.-area location
10 Aug 2023, 11:03 am by Daily Record Staff
John Properties Inc. for 17,040 square feet of space at Arcadia Business Park, a 61-acre business community in Frederick. [read post]
On the Record - http://thedailyrecord.com/ontherecord/