DAVID GEORGE MARTIN is currently employed as a Broker and/or Investment Adviser at SECURITIES AMERICA, INC. located at 2130 THE ALAMEDA SUITE 210, SUITE 210, SAN JOSE, CA, 95126.
DAVID GEORGE MARTIN has worked at SECURITIES AMERICA, INC. since January 08, 2009
Disclosure History
DAVID GEORGE MARTIN has 10 Disclosure Event(s).
Date: February 07, 2017 Category: Judgment / Lien Judgment/Lien Amount: $304,833.70 Judgment/Lien Type: Tax Broker Comment: I recently received a notice of a refiling of a tax lien covering 2002, 2003 & 2004 by the IRS. My attorney who handles matters with the IRS told me that these were refiled because the IRS's automated system had released the liens in error. This happened because they had passed the 10 year statute of limitations. However, in my case they made a mistake in that my 50 month Chapter 11 bankruptcy (October 16, 2006 to December 22, 2010) and my 16 month Offer In Compromise (August 8, 2014- December 4, 2015) cancellation plus other statutory times should have been added to the statute and they should not have released them. Specifically, these three liens will now expire in 2019, 2020 and 2021. According to my attorney, the lien was issued by the Cincinnati office of the IRS which is an automated lien filing center. The original liens were disclosed to my Broker Dealer at the time, Sammons Securities, Inc. and were also a part of the Chapter 11 Bankruptcy filing on October 16, 2006 which was also disclosed to Sammons at the time. This filing was later converted to Chapter 7 and was discharged on December 22, 2010.
Date: June 25, 2013 Category: Judgment / Lien Judgment/Lien Amount: $28,224.19 Judgment/Lien Type: Tax Broker Comment: THE REPRESENTATIVE DID NOT RECEIVE NOTIFICATION OF THE LIEN UNTIL JULY 2, 2013.
Date: December 19, 2011 Category: Judgment / Lien Judgment/Lien Amount: $3,938.28 Judgment/Lien Type: Tax Broker Comment: BASED OF THE ADVICE OF MY ATTORNEY, WHO IS WORKING TOWARD AN AGREEMENT WITH THE FRANCHISE TAX BOARD, I HAVE NOT YET PAID THIS TAX LIABILITY.
Date: September 16, 2011 Category: Judgment / Lien Judgment/Lien Amount: $206,165.94 Judgment/Lien Type: Tax Broker Comment: I AM WORKING WITH AN ATTORNEY AND THE IRS TO RESOLVE THESE MATTERS.
Date: September 16, 2011 Category: Judgment / Lien Judgment/Lien Amount: $9,453.88 Judgment/Lien Type: Tax Broker Comment: I AM WORKING WITH AN ATTORNEY AND THE IRS TO RESOLVE THESE MATTERS.
Date: November 01, 2004 Category: Judgment / Lien Judgment/Lien Amount: $189,000.00 Judgment/Lien Type: Tax Broker Comment: HAD AN OUTSIDE BUSINESS WHICH DUE TO THE DOWN TURN IN THE MARKET CAUSED THE BUSINESS TO LOOSE MONEY.
More Information
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