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  2. Michael Steinberg (lawyer) - Wikipedia

    en.wikipedia.org/wiki/Michael_Steinberg_(lawyer)

    The two have three adult daughters. He is a member of a Conservative synagogue in Tampa, Florida. [4] Steinberg received his bachelor's degree in economics and a J.D. degree from the University of Florida. In addition to his career as an attorney practicing social security law, he has served on the Florida Bar Association's military law ...

  3. Tim Howard (attorney) - Wikipedia

    en.wikipedia.org/wiki/Tim_Howard_(attorney)

    Philip Timothy Howard (born March 7, 1961) is a Florida attorney who was disbarred by the Florida Supreme Court by Order issued March 24, 2022, accepting the Referee’s Report that found Howard had committed nine of the ten violations of the Code of Professional Responsibility charged against Howard by The Florida Bar. [1] His private law ...

  4. Jones v. Harris Associates - Wikipedia

    en.wikipedia.org/wiki/Jones_v._Harris_Associates

    Jones v. Harris Associates L.P., 559 U.S. 335 (2010), is a case decided by the United States Supreme Court in which investors claimed that the fees they paid to an investment advisor were too steep, violating the Investment Company Act of 1940. [1] [2] [3]

  5. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    On May 20, 2010, the SEC filed a federal case against Edward A. Allen and David L. Olson, two former brokers of World Financial Group / World Group Securities, accusing them of having raised approximately $14.8 million through the offer and sale of promissory notes as part of an illegal Ponzi scheme in the States of Ohio and Florida between ...

  6. G. L. Christian and Associates v. United States - Wikipedia

    en.wikipedia.org/wiki/G._L._Christian_and...

    G.L. Christian and Associates attempted to assign the entire contract to Zachry and Centex, two "highly competent construction companies with extensive experience in large scale-enterprises" but the Department of the Army took the position that a housing contract under the Capehart Act could not be assigned to another company. At a later ...

  7. Greg Lindberg - Wikipedia

    en.wikipedia.org/wiki/Greg_Lindberg

    In August 2022, the U.S. Securities and Exchange Commission filed a civil complaint against Lindberg, a business associate, and their investment advisory company, accusing them of taking over $75 million from their clients through undisclosed transactions.

  8. Lighthouse Investment Partners - Wikipedia

    en.wikipedia.org/wiki/Lighthouse_Investment_Partners

    Lighthouse Investment Partners (Lighthouse) is an American alternative investment management firm based in Palm Beach Gardens, Florida. The firm mainly takes a fund of funds approach that invests indirectly through other specialized investment managers. Outside the U.S., Lighthouse has offices in London, Hong Kong and Dubai.

  9. Legal Complaints Service - Wikipedia

    en.wikipedia.org/wiki/Legal_Complaints_Service

    The Service was a complaints-handling body, quasi-independent of the Society. It was part of the Law Society, but operated independently. [citation needed] The services offered to consumers were confidential and free at the point of use, the profession having rejected the idea of charging a flat fee as do some other professional complaints services, for example, that of architects.