Search for: "Northern Capital, Inc."
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24 Nov 2009, 12:19 pm
The SEC also named two other Nelson entities, Plouteo, Inc. and Homaide Real Estate Services, Inc., as relief defendants. [read post]
11 Aug 2008, 4:28 pm
Atlanta-based Atlantis Plastics, Inc., and related companies, filed Chapter 11 petitions in the Northern District of Georgia on August 10, 2008. [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 Holdings,… [read post]
8 Feb 2012, 3:10 pm
District Court for the District of Northern Illinois. [read post]
16 Dec 2010, 5:46 pm
Sussman, P.C. a law firm MBF Merchant Capital – an Illinois company RBL Capital Group, LLC – a New York company William Healy – MBF Merchant Capital’s president and sole shareholder and RBL Capital Group’s former president The Processor Defendants: TransFirst Holdings Inc. [read post]
2 Jun 2009, 5:15 am
In conjunction with the restructuring, Caraustar has landed a $75 million debtor-in-possession line of credit from General Electric Capital Corp. [read post]
14 Nov 2007, 9:46 am
Pike Nursery Holding LLC (dba Pike Family Nurseries, Pike Nurseries) filed a Chapter 11 petition in the Northern District of Georgia today. [read post]
4 Dec 2009, 12:29 pm
District Court for the Northern District of Texas against Cedar Brook Financial Partners, LLC; Next Financial Group, Inc.; QA3 Financial Corp. and Securities America, Inc. for their role in recommending these investments to their brokerage clients. [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 Financial… [read post]
9 Mar 2011, 1:14 am
District Court for the Northern District of California. [read post]
12 Nov 2010, 2:01 am
ONEOK, Inc., (10th Cir. 1997) (3-month period insufficient), and Hughes v. [read post]
15 Aug 2006, 5:24 pm
Collaborative law groups in the news: The Cincinnati Inquirer reports on groups in Cincy and Northern Kentucky. [read post]
22 Jul 2014, 11:57 pm
District Court for the Northern District of Illinois. [read post]
22 May 2009, 1:06 am
The US Securities and Exchange Commission is suing the defendants, which include Kiselak, who is now a money manager, his Texas-based investment firm Kiselak Capital Group LLC, Jeffrey Sykes, and Gemstar Capital Group Inc, a venture capital company. [read post]
23 Jan 2021, 4:59 am
The opinion is styled, Frymire Home Services, Inc. and Whitfield Capital, LLC v. [read post]
28 Dec 2010, 7:41 am
Last month the AARP and the Northern American Securities Administrators, Inc. [read post]
11 Feb 2010, 7:02 pm
On February 10, 2010, the court-appointed receiver in the Medical Capital fraud case, Thomas Seaman, filed his seventh status report in the matter of Securities and Exchange Commission vs. for Medical Capital Holdings, Inc. et al. that is pending in the U.S. [read post]
29 May 2013, 11:13 am
Sykes, who was the owner of Gemstar Capital Group, Inc. [read post]
12 Feb 2009, 5:20 am
Bankruptcy Court’s Northern District of Georgia on Wednesday. [read post]
15 Mar 2008, 4:00 pm
North Point Capital Partners, LLC v. [read post]