Search for: "Capital Transaction Group Inc."
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15 May 2020, 9:05 am
Mackenzie Realty Capital, Inc. is an externally managed non-diversified company that has elected to be treated as a business development company (BDC). [read post]
23 Nov 2022, 8:48 am
Barndollar III, Crown Capital, Allegedly “Sold Away” from Firm appeared first on The White Law Group. [read post]
17 Jun 2011, 1:08 am
In Janus Capital Group, Inc. and Janus Capital Management LLC v. [read post]
13 Jun 2007, 6:25 am
The Notice of Intent to Revoke Annual License stated that Dana Capital Group, Inc. employed a felon; operated an unapproved branch; failed to maintain a mortgage loan transaction journal, did not possess complete loan files; and transacted …Read More... [read post]
16 Aug 2023, 9:04 am
The White Law Group reviews the regulatory history of Securities America Inc. [read post]
12 Nov 2014, 6:01 am
The law office of Gana LLP is investigating a string of securities arbitration cases involving brokers associated or formerly associated with Global Arena Capital Corp (Global Arena) and Whitewood Group, Inc (Whitewood Group). [read post]
3 Nov 2020, 7:00 am
Inc. [read post]
21 Apr 2021, 12:30 pm
A supplier referred them to Nexus Capital Management, which claimed to have experience with transferring money overseas, and said it used German Law Center bank accounts for escrow transactions. [read post]
2 Mar 2021, 9:47 am
Griffin Capital Essential Asset REIT Inc., a publicly registered non-traded real estate investment trust, has merged with Cole Office & Industrial REIT (CCIT II), an unaffiliated non-traded REIT in a $1.2 billion stock-for-stock transaction. [read post]
15 Dec 2021, 7:42 am
REIT appeared first on The White Law Group. [read post]
21 Jul 2020, 12:45 pm
The post Investor Alert: EcoVest Capital, Conservation Easement Investments appeared first on The White Law Group. [read post]
12 Apr 2021, 10:03 am
The company recently completed a stock-for-stock merger transaction with Cole Office & Industrial REIT Inc. and the portfolio now consists of 123 properties with a total asset value of $5.8 billion. [read post]
6 Jun 2011, 5:21 am
About Highwinds Capital, Inc. [read post]
11 May 2023, 10:02 pm
The company filed a form D to raise capital from investors for the offering Vinebrook Homes Trust Inc., a non-traded REIT. [read post]
6 Jul 2020, 7:12 am
Silver Law Group Helps Investors Recover GPB Losses If you invested in GPB Capital, you may have a claim to recover your investment losses. [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]
30 Jul 2020, 7:41 am
(CRD# 21786), JHS Capital Advisors, Inc. [read post]
19 Oct 2020, 11:16 am
The CFPB announced last week that it has entered into a settlement of the lawsuit it filed in September 2020 against Encore Capital Group, Inc., Midland Funding, LLC, Midland Credit Management, Inc., and Asset Acceptance Capital Corp. alleging that the defendants engaged in various unlawful practices in violation of the FDCPA, the CFPA, and a 2015 administrative consent order between the defendants and the CFPB. [read post]
5 Sep 2018, 11:44 am
Graham Barred – Capital Investment Group, Inc. [read post]
21 Aug 2011, 6:40 am
The recent Supreme Court decision in Janus Capital Group, Inc. v. [read post]
