Search for: "Georgia Capital LLC"
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23 Sep 2020, 7:45 am
Cardone Capital, LLC Cardone Capital, LLC is a real estate investment company that raises money through crowdfunding. [read post]
6 Jun 2012, 7:53 am
See Royal Capital Development LLC v. [read post]
17 Feb 2021, 2:01 pm
Luftschein, who operated in the greater New York area, was registered with Aegis Capital Corp. from 2013-2016, and then with Joseph Stone Capital LLC for the years 2017-2018. [read post]
14 Apr 2021, 10:02 am
Bob Fehrman has been registered as a financial consultant with MSC – BD, LLC in Cumming, Georgia, since June 2013. [read post]
29 Apr 2009, 3:28 pm
Barton ("Barton"), Barton Asset Management, LLC ("Barton Asset Management"), and TwinSpan Capital Management, LLC ("TwinSpan") on April... [read post]
25 Aug 2021, 8:13 am
On August 20, 2021, the United States Securities and Exchange Commission (“SEC”) filed an emergency action to stop a fraudulent Ponzi scheme allegedly perpetrated by Marietta, Georgia resident John Woods and two entities he controls: registered investment adviser Livingston Group Asset Management Company, d/b/a Southport Capital (“Southport”), and investment fund Horizon Private Equity, III, LLC. [read post]
10 Oct 2017, 8:39 am
According to the SEC, related entities allegedly included Credit Nation Acceptance, LLC, a Texas limited liability company in Midland, Texas; Credit Nation Auto Sales, LLC, a Georgia limited liability company in Woodstock, Georgia, American Motor Credit, LLC, a Georgia limited liability company in Woodstock, Georgia; and Spaghetti Junction, LLC, a Nevada limited liability company. [read post]
10 Jan 2012, 5:00 am
Any business wanting to raise capital using this new exemption must be a corporation or limited liability company (LLC) organized in Georgia and registered with the Secretary of State. [read post]
7 Jun 2020, 8:34 am
Georgia’s capital, Atlanta, has long been uniquely poised to champion these rights, as the birthplace of Dr. [read post]
22 Aug 2012, 8:42 am
A recent arbitration action filed by the Atlanta law firm Page Perry, LLC, against Investors Capital Corporation (ICC) seeks to recover losses suffered by five former employees of a Georgia Power plant in Rome, Georgia, arising out of the actions of ICC’s broker, Henry Wilder Bailey of Watkinsville, Georgia, who handled the retirement nest eggs of the five Georgia Power employees. [read post]
2 Feb 2016, 8:37 am
A while back, I wrote about a Georgia Supreme Court decision, Royal Capital Development LLC v. [read post]
21 Feb 2019, 6:31 am
He worked with Capital Financial Services from August 2012 to August 2017 in Marietta, Georgia. [read post]
5 Dec 2009, 4:45 am
Yesterday, Friday December 4, 2009, three more Georgia Banks failed. [read post]
18 Feb 2020, 6:02 am
Specifically, the allegation was that they hadn’t made required capital contributions, a claim they denied. [read post]
5 Jun 2009, 7:25 am
Some banks that have high Texas Ratios are nevertheless able to address challenging situations and raise more capital. [read post]
13 Oct 2009, 12:18 pm
Mercer Thompson LLC, a power and energy firm from Atlanta, Georgia, has just launched a new site. [read post]
5 Dec 2009, 4:45 am
Yesterday, Friday December 4, 2009, three more Georgia Banks failed. [read post]
31 Aug 2021, 1:35 pm
The SEC Complaint alleges that investment advisers at a company called Livingston Group Asset Management Company, which does business as Southport Capital, persuaded investors to lend money to a company known as Horizon Private Equity, III, LLC (“Horizon PE”). [read post]
21 Oct 2008, 4:39 pm
Gillen Withers & Lake LLC are white collar and corporate criminal defense attorneys with an outstanding reputation and track record, handling cases throughout Georgia and the nation. [read post]
12 Jun 2023, 2:27 am
Georgia, for example, provides that a frozen-out member can only challenge the merger for a procedural failure or “in an action to test whether the number of shares required to authorize or approve the reorganization have been legally voted in favor thereof. [read post]
