Search for: "Capital One Services, Inc."
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12 Jan 2011, 2:51 pm
CHARLOTTE, NC - Ivize Services, Inc., an industry leader in litigation support services, announced that Azalea Capital, along with Ivize CEO Ron Self and CFO Mark Marmon, led a recapitalization of the business to accelerate future growth. [read post]
12 Jan 2011, 2:51 pm
CHARLOTTE, NC - Ivize Services, Inc., an industry leader in litigation support services, announced that Azalea Capital, along with Ivize CEO Ron Self and CFO Mark Marmon, led a recapitalization of the business to accelerate future growth. [read post]
10 Nov 2023, 10:56 am
Matrix Capital Markets Group, Inc., an independent investment bank with offices in Baltimore, advised Coborn’s Inc. on the sale of its 14 Holiday franchised fuel and convenience stores and one developmental site to Holiday Stationstores LLC. [read post]
22 Jul 2014, 11:57 pm
The proposed no-fault pact would require Capital One Bank (USA) NA, Capital One NA, Capital One Financial Corp., Capital One Services LLC, Capital One Services II LLC – along with three other defendants-to pay the “largest settlement cash sum-by far-in the 22-year history of the TCPA – $75,455,098.74 – into a settlement fund,” the plaintiffs said in their… [read post]
23 Dec 2011, 8:57 am
Attorney General George Jepsen today announced a $34.25 million multistate settlement with GE Funding Capital Market Services, Inc. [read post]
15 May 2020, 7:49 am
From October 2014 until July 2015 Linsky was associated with Summit Brokerage Services, Inc. [read post]
13 Dec 2018, 12:04 pm
The White Law Group announces the filing of a FINRA Arbitration claim against Capital Financial Services, Inc. [read post]
10 Aug 2009, 12:20 am
The US Securities and Exchange Commission is accusing broker-dealer Prime Capital Services Inc., income tax preparation business Gilman Ciocia Inc., and seven individuals of defrauding senior investors in Florida. [read post]
11 Mar 2015, 4:53 pm
” The Federal Reserve did not object to the capital plans of Ally Financial, Inc.; American Express Company; The Bank of New York Mellon Corporation; BB&T Corporation; BBVA Compass Bancshares, Inc.; BMO Financial Corp.; Capital One Financial Corporation; Citigroup, Inc.; Citizens Financial Group; Comerica Incorporated; Discover Financial Services; Fifth Third Bancorp; Goldman Sachs Group, Inc.; HSBC North America… [read post]
27 Jan 2012, 6:55 am
Capital Financial Services, Inc. [read post]
29 Jun 2016, 4:27 pm
If the Federal Reserve objects to a capital plan, a firm may not make any capital distribution unless expressly authorized by the Federal Reserve….The Federal Reserve did not object to the capital plans of Ally Financial, Inc.; American Express Company; BancWest Corporation; Bank of America Corporation; The Bank of New York Mellon Corporation; BB&T Corporation; BBVA Compass Bancshares, Inc.; BMO Financial Corp.; Capital One… [read post]
22 Aug 2016, 5:00 am
By John Filar AtwoodThe SEC has issued an order approving a new set of rules drafted by the Financial Industry Regulatory Authority, Inc. [read post]
12 Feb 2020, 1:43 pm
(CRD# 16515), Alternative Wealth Strategies (CRD#130933), Equity Services, Inc. [read post]
19 Jul 2022, 7:45 am
Barclays Capital Inc., June 1, 2022, Lourie, A.). [read post]
4 Dec 2009, 12:29 pm
Brokers who recommended either one of these investments have a lot of explaining to do. [read post]
8 Jul 2019, 4:48 pm
Through its Update Legal division, the Company also offers a comprehensive suite of legal staffing services, further enhancing Driven’s ability to serve as a one-stop provider for litigation support and eDiscovery services. [read post]
18 May 2017, 7:41 am
On May 10, 2017, the Securities and Exchange Commission (“SEC”) issued an Order Instituting Administrative and Cease-and-Desist Proceedings (“Order”) against Barclays Capital Inc. [read post]
5 Aug 2022, 5:00 am
A big one. [read post]
5 Mar 2019, 10:03 am
Capital Financial Services, Inc. [read post]
12 Feb 2019, 10:44 am
When a contract between two loan servicing corporations contained a drop-dead date specifying that it could not be extended past June 2018, the district court erred in granting one corporation an injunction that kept the contract in force past the drop-dead date. [read post]
