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Suppliers are not ill advised. When they have a contractor execute a credit application so the contractor can procure materials on credit, they generally include a personal guarantee in the credit application. This way they have both the company that ordered the materials and the personal guarantor jointly and severally liable in the event they are not paid for the materials.
Written by Brian Spiro • May 29th, 2015 • Estate Planning, Probate Administration, The Iranian Transactions and Sanctions Regulations do not prohibit the receipt of an inheritance from Iran. With proper documentation, the receipt of an inheritance from Iran is allowed. The United States Department of the Treasury Office of Foreign Assets Control (“OFAC”) has authorized tra ...
When you file for protection from your creditors with Chapter 13 or Chapter 7 bankruptcy, one very important responsibility you have is to keep your attorney updated on your current contact information. I cannot tell you how many times this has become a problem for us in our practice. The maximum you can be in a Chapter 13 bankruptcy is five years.
If you or a member of your family has been involved in a Missouri car accident, you may be having trouble receiving compensation from your insurance company. This is a situation that Missouri drivers are facing every day. Remember, insurance companies answer to their shareholders and it is their interests who are often being looked after first.
California Family Law Consults for Lawyers and Non-Lawyer Mediators I (and more recently Michael C. Peterson) have for a number of years made myself available to provide detailed second legal opinions involving a wide range of California family law and divorce topics. Early on these typically were requested by self-represented family law litigants, by non-lawyer parties who ...
Robert L. Gavin, and Daniel J. Hogan, North Dakota Developments LLC — Housing Fraud May 20, 2015 North Dakota Developments LLC, Robert L. Gavin, and Daniel J. Hogan Allegedly Took Part in Fraudulent Practices Regarding Bakken Oil Field Housing Developments North Dakota Developments LLC (NDD), Robert L. Gavin, and Daniel J.
Anthony Spagnolo, III—Opening Customer Accounts Without Authorization May 16, 2015 Anthony Spagnolo, III Allegedly Opened Accounts on Behalf of Eight Customers and Initiated Trades in Said Accounts Without Proper Authorization Anthony Spagnolo, III allegedly opened accounts on behalf of eight customers without their authorization, and initiated trades in said accounts without their authoriza.
Michael John Dell’ Olio—Dishonest and Unethical Practices, Including Borrowing from Clients May 14, 2015 Michael John Dell’ Olio Allegedly Engaged in Dishonest and Unethical Practices, Including Borrowing from a Client, Making False Statements, and Forging Documents Michael John Dell’ Olio, formerly of North Atlantic Securities, LLC, allegedly engaged in dishonest and unethical practices, in.
Oil and Gas Company and Its Founder Charged with Fraud Posted on Thursday, May 28, 2015 at 4:43 PM From the Desk of Jim Eccleston at Eccleston Law LLC: The SEC filed suit against Texas businessman Brian J. 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.
John Michael Bannon- Customer Fund Conversion May 13, 2015 John Michael Bannon Allegedly Converted $74,000 in Customer Funds John Michael Bannon, during April of 2015, allegedly converted at least $74,000 in customer funds, and FINRA has been investigating said allegations, according to a recent FINRA Letter of Acceptance, Waiver and Consent (AWC).
As our viewers are aware, we filed suit against Lower Merion Township regarding its illegal firearm ordinance on March 20, 2015 and its request for a Stay was denied on May 14, 2015. In litigating this matter, on April 30, 2015, I filed a Right to Know Law (RTKL) request seeking documents in the Township’s possession relating to Section 109-16, since the Township filed Preli ...
Stifel Broker Lanis Dale Noble—Churning, Breach of Fiduciary Duty Allegations May 11, 2015 Lanis Dale Noble, Formerly of Stifel Nicolaus, Allegedly Churned and Engaged in Breach of Fiduciary Duty Lanis Dale Noble, formerly of Stifel Nicolaus, allegedly engaged in churning and breach of fiduciary duty, amongst other charges, according to a recently disclosed FINRA dispute resolution document.
1st Discount Brokerage and Mark Miller— Facilitating Customer Liquidations May 10, 2015 1st Discount Brokerage and Mark Miller Allegedly Liquidated Low-priced Securities and Wired Sale Proceeds to Outside Account without Re-investment 1st Discount Brokerage and Mark Miller allegedly facilitated, between December 2009 and July 2010, customer liquidations of approximately 7,764,600 shares from.
Zahir Walji—Undisclosed Outside Business Activities May 7, 2015 Zahir Walji Allegedly Engaged in Two Outside Activities, a Grocery Market and Convenience Store, Undisclosed to UBS Zahir Walji, from April 2011 through October 2012, and while associated with UBS, took part in two outside business activities and participated in six private securities transactions without providing prior written.
Lenders can join the growing ranks of financial professionals utilizing Docket Alarm to enhance their businesses. Not merely for attorneys, Docket Alarm’s search and analytics platform help lenders easily conduct due diligence and even automate due diligence tasks. This is most beneficial when information on a potential borrower is scarce.
If your child suffered a serious injury due to the medical malpractice of a midwife, our law firm may be able to help you. While obstetrician-gynecologists (OB/GYNs) remain the go-to professionals for child delivery in America, the use of midwives is a growing trend. Studies show that while midwives only delivered 2.3 percent of all American births in 1989, by 2008 that number had grown to 7.
Investment Schemes Targeting Retirees May 5, 2015 More and More Financial Schemes Targeting Seniors and Retirees As more and more baby boomers enter their retirement years and the economy remains flat, a growing number of reports are surfacing that more and more financial schemes are targeting seniors.
What is a San Diego Trust and Will Trial Lawyer Anyway??? Posted May 28, 2015 by Keith Davidson & filed under Trust Contests, Will Contests. There’s two ingredients to every good Trust and Will trial lawyer: (1) an in-depth knowledge of Trust and Will law, plus (2) an in-depth knowledge of civil litigation. Many lawyers know one or the other, but not both.