Search for: "Tennessee Capital Company"
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4 Sep 2017, 9:20 am
Pouschine Cook Capital Management has announced its acquisition of Southern Dental Alliance. [read post]
4 Sep 2017, 9:20 am
Pouschine Cook Capital Management has announced its acquisition of Southern Dental Alliance. [read post]
17 Apr 2013, 5:07 am
Second, insurers receive capital gains from investments sold during the course of a year. [read post]
24 Feb 2012, 2:44 pm
He was registered with firms in Tennessee from 2004-2010. [read post]
23 Apr 2018, 9:28 am
John Jumper, a former Memphis, Tennessee-based broker-dealer has been indicted on federal charges of embezzling $5.7 million from a Pennsylvania company’s employee pension fund. [read post]
1 Apr 2011, 10:21 am
Reprieve, a London-based human rights group that opposes capital punishment, sued last year to prevent a British company from exporting a drug for use in Tennessee executions. [read post]
14 Jan 2020, 2:12 pm
(This case was decided under the Tennessee Limited Liability Company Act and not the Revised Act, but both define “distribution” as being a payment made “in respect of membership interest. [read post]
27 May 2011, 8:47 am
Reed, a financial services company located in Franklin, Tennessee. [read post]
26 Jun 2019, 12:24 pm
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Franklin, Tennessee. [read post]
1 Jul 2020, 10:48 am
Broker Gregory Ricker, Westpark Capital in Boca Raton, FL FINRA Reportedly Suspends Gregory Ricker for Allegations of Selling Away According to the Financial Industry Regulatory Authority (FINRA), the regulator has suspended and fined financial advisor Gregory Ricker $75,000 after allegations that he “participated in private securities transactions by referring a potential investor to a company and receiving selling compensation in the amount of $75,000 for the… [read post]
13 Mar 2014, 3:28 pm
The SEC also charged a company executive and a company director in the U.S. with scheming to avoid or delay disclosure of the accounting fraud once they learned about it in 2011 while engaged in efforts to raise capital for expansion and acquisitions. [read post]
24 Feb 2012, 2:44 pm
He was registered with firms in Tennessee from 2004-2010. [read post]
16 Jun 2011, 11:42 am
Allow me to suggest, however, that some of the future capitals of law have already been nominated. [read post]
28 Aug 2014, 1:34 pm
The CFPB, after an investigation in cooperation with 13 state attorneys general, has entered into a consent order with Colfax Capital Corporation, a California consumer lending company (Colfax), and its wholly-owned subsidiary, Culver Capital, LLC, a Georgia consumer lender (Culver) (formerly known as Rome Finance Co. [read post]
14 Jun 2019, 11:16 am
Phillips Edison Grocery Center REIT III, co-sponsored by Phillips Edison & Company and Griffin Capital Company, is a real estate investment trust that seeks to invest primarily in grocery-anchored shopping centers. [read post]
13 Oct 2020, 6:21 am
The company reportedly filed a form D to raise capital from 183 investors in 2018 and the total offering amount sold was purportedly $$17,396,638. [read post]
4 Oct 2020, 12:43 pm
The company reportedly filed a form D to raise capital from investors in 2016. [read post]
8 Jul 2020, 9:57 am
According to SEC filings, the company filed a Form D to raise capital from investors in 2015. [read post]
3 Jul 2020, 6:10 am
According to SEC filings, the company filed a Form D to raise capital from investors with the offering Leland Forest Holdings LLC in 2013, a real estate fund. [read post]
6 Jun 2009, 7:09 am
It is using the model of that practice to expand in Tennessee, Pennsylvania and New Jersey, where it operates in 48 homes. [read post]
