Search for: "Business Funding Group"
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29 Jan 2020, 2:39 pm
TCA Management Group, a South Florida-based hedge fund and business lender, is shutting down its main investment fund, stating that clients have asked for more cash than is available. [read post]
18 Apr 2012, 7:19 am
Mutual fund groups file lawsuit against CFTCRepresentatives of mutual funds and businesses filed a lawsuit against the CFTC in protest of rules requiring the entities to register with the regulator. [read post]
18 Aug 2020, 5:44 am
The complaint states that Complete Business Solutions Group (CBSG), which did business as Par Funding, made opportunistic loans, some that charged interest as high as 400%, to small businesses across the country. [read post]
26 Oct 2020, 1:14 pm
Complete Business Solutions Group Inc., which did business as Par Funding, used soliciting agents such as Vagnozzi, Furman, and Gissas to raise money for their company. [read post]
29 Oct 2009, 8:56 pm
Hedge Fund Best Practices - discussion of the President's Working Group on Financial Markets (PWG) report on hedge fund best practices. [read post]
26 May 2021, 1:26 pm
Silver Law Group currently represents investors who invested in First Landing Fund, LLC and have suffered substantial losses as a result. [read post]
27 Apr 2021, 10:24 am
Small business owners and nonprofits across Maryland can begin applying for very low interest loans of up to $100,000 and free business support through the Southern Opportunity and Resilience (SOAR) Fund, a new program created by a diverse group of community lenders aimed at helping small businesses and nonprofits navigate and rebuild from the COVID-19 ... [read post]
27 Mar 2024, 3:13 am
On 26 March 2024, the Technology Working Group – an industry group established by the Government to examine the impact of technology on the UK’s investment management sector – published its second report, entitled ‘Further Fund Tokenisation: Achieving Investment Fund 3.0 Through Collaboration’. [read post]
7 Dec 2020, 7:20 am
Scott Silver told the South Florida Business Journal that Coggins “promoted the business as a successful hedge fund when in reality he was taking investor money and using it on personal expenses. [read post]
17 Aug 2021, 7:00 am
MJ Capital Funding, a business based in Pompano Beach, FL that claimed it used investor money to make merchant cash advance loans, has been accused by the Securities and Exchange Commission (SEC) of operating as a Ponzi scheme. [read post]
20 Jan 2022, 11:15 am
Other California Cannabis Business Funding In addition to this program, cannabis companies may be eligible for other non-profit funding to help bolster operations. [read post]
4 Jan 2013, 5:58 am
PE funds should continue to view control group liability as a potential risk in the acquisition context and, in order to minimize exposure to unfunded pension liabilities, PE funds should consult counsel when encountering these issues. [read post]
12 Oct 2023, 8:20 am
Share this ArticleThe post Small Business Law: How to Offer Group Health Insurance in Your Business appeared first on Rincker Law. [read post]
23 Dec 2008, 10:21 pm
The Blackstone Group said Tuesday that it was reshaping its hedge fund operations, combining a distressed securities fund with its GSO unit while spinning off its long-short equities fund. [read post]
18 Oct 2017, 8:08 am
The post The Importance of Not Commingling funds appeared first on Odgers Law Group. [read post]
16 Aug 2021, 5:16 am
This is especially important where banks, near-banks and other financial firms such as pension fund portfolio managers, belong to business groups. [read post]
22 Nov 2022, 7:56 pm
Continue Reading › The post Investor Losses Involving Complete Business Solutions Group (Par Funding) appeared first on Investor Lawyers Blog. [read post]
9 Dec 2009, 9:37 am
December 9, 2009 - Rockford Funding Group LLC, a New York financial firm controlled by Genadi Yagodayev, was an investment scam, according to the Securities Exchange Commission. [read post]
4 Aug 2020, 6:53 am
Did You Lose Money Investing With Par Funding/Complete Business Solutions Group, Inc.? [read post]
24 Dec 2012, 8:12 am
The district court’s decision denies businesses a promising alternative to cumbersome litigation, argued the business groups, while not advancing any interest of openness, and should be reversed. [read post]
