Search for: "Ciena Capital, LLC"
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17 May 2010, 7:11 pm
Cienna Capital, LLC, a private, non-depository lender in New York City, has agreed to pay $26.3 million to settle fraud claims with the United States. [read post]
6 May 2010, 11:52 am
On May 6, the Department of Justice announced a $26.3 million settlement with Ciena Capital LLC over allegations that the Small Business Administration lender violated the False Claims Act. [read post]
11 May 2010, 8:16 am
Department of Justice announced that it had entered into a settlement agreement with Ciena Capital LLC, a private lender located in New York City, to resolve allegations in a lawsuit brought under the False Claims Act that the company submitted false claims for payment on loans backed by the Small Business Administration (SBA). [read post]
4 Jun 2015, 7:25 am
(NASDAQ:GEVO) announced today that it has engaged FCStone Merchant Services, LLC, a division of INTL FCStone, Inc. [read post]
30 Jun 2014, 7:32 pm
Regarding domestic industry, Macronix states that it and a licensee have made significant investments in plant and equipment, engaged in significant employment of labor and capital, and made substantial investments in the exploitation of the asserted patents in the U.S. [read post]
8 Feb 2008, 7:00 pm
– Facebook’s contractual rights to users’ photos problematic: (Spicy IP)PharmaEuropean Commission probes pharmaceutical sector: (Philip Brooks),WHO Board sets course on IP, avian flu, tighter publication policy: (Intellectual Property Watch),India: The Competition Act, patents and over hyped drugs: (Part I - Spicy IP), (Part II – Spicy IP), (Part III – Spicy IP),Ignoring not the solution –… [read post]
