Search for: "Capital Funding Group, Inc. "
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1 Nov 2009, 5:08 am
The conditions for consummating the exchange offers were not met.Accordingly, CIT's Board of Directors approved the Company to proceed with the voluntary filings for CIT Group Inc. and CIT Group Funding Company of Delaware LLC with the U.S. [read post]
9 Dec 2010, 11:00 am
To date, eighteen firms have endorsed the Code: investment firms The Carlyle Group, Riverstone Holdings, LLC, Pacific Corporate Group Holdings, LLC, HM Capital Partners I, Levine Leichtman Capital Partners, Access Capital Partners, Falconhead Capital, Markstone Capital Group, Ares, Freeman Spogli, Quadrangle, GKM, and Aldus Equity; placement agent Wetherly Capital Group; political consulting firm Global… [read post]
17 Apr 2015, 7:11 am
The Securities and Exchange Commission (SEC) recently announced charges against Macquarie Capital (USA) Inc., (Macquarie) a wholly owned subsidiary of Macquarie Group Limited. [read post]
17 Jun 2008, 12:15 pm
We are addressing the ongoing litigation between CSX, the railroad company, and a number of hedge funds, including The Children's Investment Fund and 3G Capital Partners. [read post]
12 Sep 2010, 8:30 pm
Investors with large gains could offset these gains with capital losses from the phony fund…for a price, of course. [read post]
26 Jun 2019, 12:56 pm
To bring in new investors, the two unregistered IA’s allegedly would inflate how much was available in cash reserves at the funds, including at Downing Digital Healthcare Group and Downing Investment Partners, as well as the revenue from the portfolio companies of the funds. [read post]
10 Nov 2017, 7:57 am
In August of this year, the Securities and Exchange Commission (“SEC”) issued an Order Instituting Cease-and-Desist Proceedings (“Order”) against Capital Dynamics, Inc. [read post]
30 Sep 2011, 5:00 am
., August 1, 2011), in light of the Supreme Court’s recent decision in Janus Capital Group, Inc. v. [read post]
27 Sep 2010, 5:55 am
How will the traditionally inverse relationship between interest rates and bonds affect the bond fund (and your capital) if yields increase in the coming years? [read post]
1 Mar 2012, 9:32 am
The CNL REITs that the firm is investigating include, but are not limited to, CNL Hospitality Properties, Inc., CNL Retirement Properties, Inc., CNL Properties Fund, and CNL Lifestyle Properties REIT. [read post]
1 Mar 2012, 9:32 am
The CNL REITs that the firm is investigating include, but are not limited to, CNL Hospitality Properties, Inc., CNL Retirement Properties, Inc., CNL Properties Fund, and CNL Lifestyle Properties REIT. [read post]
16 Mar 2017, 1:24 pm
The post Moody National REIT I, Inc. and Moody National REIT II, Inc. [read post]
30 Jun 2020, 12:47 pm
The post Investor Alert: Presidio Property Trust (fka NetREIT, Inc.) appeared first on The White Law Group. [read post]
24 Mar 2017, 3:00 am
Clayton to recuse himself on enforcement matters related to former clients, such as Goldman Sachs Group Inc. and Barclays PLC, as well as companies represented by his firm before the SEC. [read post]
11 Jun 2022, 1:30 pm
” A 2004 study, conducted by the Centro de Servicios Legales para la Mujer, Inc. and funded by the International Labor Rights Fund, gathered first-hand accounts of sugarcane field workers in the Dominican Republic. [read post]
22 Jun 2011, 10:39 am
Supreme Court held by a 5–4 vote June 13 (Janus Capital Group Inc. v. [read post]
18 Mar 2014, 1:12 pm
Aninat Schwencke & Cia has a well balanced mix of local and foreign clients, among which some of its most representative include Aaktei, Aguas del Valle, Actis, Acon Investment Private Equity Fund, AGSA Construction, Amarant Mining, American Science and Engineering Inc, Alluvia Mining, American Bridge, Amundi, Asociación Nacional de Supermercados (ASACH), Athelera, Ariba, Austral Capital Private Equity Fund, Balfour Beatty Group, Banco… [read post]
25 Mar 2019, 9:15 am
Sagepoint Subject Of Claims Regarding GPB Capital In 2019, Silver Law Group filed claims against Sagepoint Financial for losses related to GPB Capital Holdings. [read post]
31 Aug 2012, 11:52 am
Midland Credit Management, Inc., Midland Funding, LLC, and Encore Capital Group, Inc., 2012 WL 2022013 (Decided May 31, 2012). [read post]
11 Jan 2014, 12:15 pm
The four teams in alphabetical order are: Maryland Purple Line Partners ( Vinci Concessions, S.A.s; Walsh Investors, LLC; InfraRed Capital Partners, Limited; Alstom Transport SA and Keolis SA) Maryland Transit Connectors ( John Laing Investments Limited; Kiewit Development Company; and Edgemoor Infrastructure & Real Estate LLC) Purple Line Transit Partners (Meridiam Infrastructure Purple Line; Flour Enterprises, Inc.; Star America Fund GP LLC) Purple… [read post]