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Apr 10, 2013 · Principal creditors, amongst the 100 or so claimants seeking over $7million dollars in refunds from Yacht Path under Chapter 11 bankruptcy, have filed a petition to a US Court to appoint a trustee to investigate “the sordid history of the Debtor.”
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On September 20, 2018, an investor alleged that Dennis Cummings recommended Puerto securities that were unsuitable in light of the investor’s risk tolerance. The investor is seeking $755,000; the dispute is pending. On February 1, 2018, an investor alleged that Dennis Cummings recommended Puerto Rico securities, in spite of Puerto Rico’s well-known...
Dennis Cummings has settled nine disputes that allege he recommended unsuitable investments. These collectively settled for approximately $791,000. In many of these disputes, the investors alleged that their Puerto Rico bonds and securities were especially unsuitable in light of the Puerto Rican Debt Crisis.
Cummings has passed the following exams: 1. Series 65 Uniform Investment Adviser Law Examination 2. Series 63 Uniform Securities Agent State Law Examination 3. Securities Industry Essentials Examination 4. Series 7 General Securities Representative Examination He is registered as a broker in Florida, Pennsylvania, and Puerto Rico. Cummings is also ...
If you worked with Dennis Cummings and you have concerns about the suitability of your Puerto Rico securities or bonds, contact Kurta Law today. Call 212-658-1502 or email jkurta@kurtalawfirm.com.
Apr 23, 2014 · Public access to federal court records in the United States Bankruptcy Courts. Lookup PACER cases for free, search case summary, find docket information, obtain court documents, track case status, and get alerts when new lawsuits are filed.
May 6, 2013 · Dennis Cummings and Kevin Cummings, owners of Palm Beach Gardens-based Yacht Path International, face a court hearing Tuesday morning to appoint a trustee to oversee their business. Five...
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Mar 13, 2020 · The indictment alleges that Okang created a bank account in a retirement scam victim’s name, which was then used to deposit approximately $288,000 in funds fraudulently withdrawn from the victim’s retirement account. Afeez Olaide Adeniran and Blessing Ojo are also charged with wire fraud.
Dec 22, 2002 · Dennis Cummings and Kevin Cummings, owners of Palm Beach Gardens-based Yacht Path International, face a court hearing Tuesday morning to appoint a trustee to oversee their business. Five customers have alleged civil fraud and mismanagement at the company, one of the world’s leading yacht transport providers. Yacht Path filed for bankruptcy in ...
U.S. BANKRUPTCY COURT FOR THE SOUTHERN DISTRICT OF OHIO Honorable Mina Nami Khorrami Tuesday, May 14, 2024 Current as of 05/13/2024 at 2:05 PM Columbus Courtroom C Courtroom C U.S. Bankruptcy Court Columbus, OH 43215 10:00 AM 2:23-bk-54503 Frank John Leary and Stacy Marie Leary Ch 11 Trustee: Coutinho Order #: 2 Moving: Matthew T Schaeffer ...
