Webnational senior insurance, inc. d/b/a seeman holtz monitorship. in the circuit court of the fifteenth judicial circuit. in and for palm beach county, florida civil division case no.: 50-2024-ca-008718-xxxx-mb/hon. bradley harper Web13 Jul 2024 · The complaint further alleges that Seeman, Holtz, and Schwartz operated this Ponzi-like investment scheme using a network of unregistered investment funds and unregistered sales representatives associated with Seeman and Holtz’s insurance agency to raise $400 million from over 1,000 investors located throughout the United States, since …
Eric Holtz Commits Suicide As His Boca Raton Firm Faces Fraud …
Web12 Jul 2024 · On July 12, 2024, State Of Florida Office Of Financial Regulation filed a General Securities - (Securities) case represented by A Gregory Melchior et al. against Altrai Global Llc Aka Altrai Holdings Llc et al. respresented by Andrew C Lourie et al. in the jurisdiction of Palm Beach County, FL. This case was filed in Palm Beach County Superior Courts, with … Web21 Sep 2024 · Overview of Seeman Holtz's Acquisitions. All Acquisitions: 2 [View Details] Latest Acquisitions: Transway Insurance Agency (Jul 2024), Empower Insurance Company (Jan 2024) Notable Acquisitions by Seeman Holtz. Empower Insurance Company 2016, Fort Worth Amount undisclosed. fair city 1999
PUBLIC NOTICE OF ARTICLE 9 SALE: SHPC Holdings I, LLC
Web7 photos Seeman Holtz Property and Casualty Financial or Legal Service Cape Coral Save Share Tips Photos 7 See what your friends are saying about Seeman Holtz Property and Casualty. By creating an account you are able to follow friends and experts you trust and see the places they’ve recommended. Sign up with Facebook or Sign up with email WebSeeman Holtz Property And Casualty, Inc 540 Se 47th Terrace Cape Coral, FL 33904 Web16 Jun 2024 · Seniors who believed they would earn interest as high as 8% annually invested between $100,000 and $10 million with affiliates of National Senior Insurance Inc., doing business as Seeman Holtz. fair choice home health care llc emporia va