Search for: "Merchant Capital, LLC"
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9 Dec 2022, 2:59 am
December 8, Chicago—NFA has ordered Gain Capital Group LLC (Gain) to pay a $700,000 fine. [read post]
7 Jan 2022, 11:57 am
In April 2021, the FTC announced that it had settled its lawsuit against Yellowstone Capital LLC, a provider of merchant cash advances, and its chief executive officer and president for alleged unfair and deceptive conduct in violation of the FTC Act. [read post]
20 Jun 2008, 2:32 pm
District Court judge again dismisses securities case against Merchant Capital LLC": law.com provides a report that begins, "Judge Marvin Shoob has again dismissed a fraud case by Atlanta lawyers for the Securities and Exchange Commission against an investment company, despite a strong suggestion from a federal appeals court that the investment company did wrong and deserved to be punished. [read post]
30 Apr 2021, 7:57 am
Supreme Court’s decision in AMG Capital Management, LLC v. [read post]
18 Dec 2020, 6:14 am
The New Jersey Attorney General recently filed a lawsuit in New Jersey state court against Yellowstone Capital LLC, its parent Fundry.US LLC, and various Yellowstone subsidiaries and affiliates alleging that the defendants violated the New Jersey Consumer Fraud Act (CFA) and the New Jersey Regulations Governing General Advertising (Advertising Regulations) in connection with marketing and providing merchant cash advances. [read post]
12 Jul 2012, 2:00 am
” In Auriga Capital Corp. v. [read post]
12 Jul 2012, 2:00 am
Gatz Properties, LLC, 40 A.3d 839 (Del. [read post]
22 Feb 2016, 5:57 pm
Have you suffered losses investing in Aequitas Capital Opportunities Fund, LP formerly Aequitas Merchant Bank Fund, LLC? [read post]
17 Aug 2021, 7:00 am
” MJ Capital Funding And Johanna Garcia Allegedly Raised Over $70 Million According to the SEC’s complaint, Garcia and her companies, MJ Capital Funding, LLC and MJ Taxes and More, Inc., used fraudulent securities offerings to raise at lease $70 million from over 2,150 investors. [read post]
19 Apr 2007, 12:22 am
According to the appeals court, the SEC filed an enforcement action against Merchant Capital LLC, Steven Wyer, and Kurt Beasley. [read post]
2 Sep 2018, 1:05 pm
The attorneys at Gana Weinstein LLP are looking into potential actions to help investors ensnared in the 1st Global Capital LLC (1st Global Capital) investment fraud scheme. [read post]
17 Apr 2007, 10:00 am
Capstone Capital, LLC [read post]
13 Jan 2023, 4:40 am
The New Jersey Attorney General recently announced a settlement in its lawsuit against Yellowstone Capital LLC, its parent company, and various subsidiaries and affiliates alleging that the defendants violated the New Jersey Consumer Fraud Act (CFA) and the New Jersey ... [read post]
31 Mar 2016, 12:09 pm
The investment attorneys at Gana LLP are investigating the potential unsuitable sales of securities sponsored by Waveland Capital Group LLC (Waveland), a purported merchant bank with a core investment focus in the oil and gas exploration and production industry. [read post]
24 Feb 2009, 8:41 am
In that order, FERC approved proposals by Chinook Power Transmission, LLC and Zephyr Power Transmission, LLC to charge negotiated rates for two new 500-kV direct current transmission lines from Montana and Wyoming, respectively, to the Las Vegas, Nevada area. [read post]
4 Apr 2007, 8:50 am
Merchant Capital, LLC, No. 06-10353 (11th Cir. [read post]
4 Sep 2018, 6:52 am
The US Securities and Exchange Commission has filed fraud charges against 1 Global Capital LLC, a Florida-based cash advance company, and its ex-CEO Carl Ruderman. [read post]
29 May 2009, 10:03 am
Arrow Financial Services 30 Asset Acceptance 62 Atlantic Credit & Finance 46 Cach, LLC 3 Cavalry Portfolio Services, LLC 45 Cresent Recovery LLC 1 Delta Capital Resources, LLC 2 Harvest Credit Management, LLC 1 Hilco Receivables LLC 3 Lionheart Funding LLC 107 LVNV Funding 31 MCM Holdings LLC 2 Merchants Adjustment Services, Inc. 13 Midland Funding LLC 168 NCO Portfolio Management 3 Portfolio… [read post]
10 May 2013, 10:49 am
Auriga Capital Corp. [read post]
16 Oct 2019, 10:44 am
Apex Capital Group, LLC – including its two principals Philip Peikos and David Barnett – and the twelve (12) entities it controlled (collectively, “Apex Capital”) have agreed to two separate court orders settling the Federal Trade Commission’s (“FTC”) allegations related to Apex Capital’s operation of a multi-national scheme to defraud consumers through free trial and negative option plans. [read post]
