Search for: "Vaughan Capital, LLC"
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24 Mar 2010, 12:22 pm
The complaint further alleges that Vaughan transferred almost all of the money raised through Vaughan Capital, LLC to The Vaughan Company. [read post]
5 Apr 2010, 12:31 pm
The SEC brought a civil complaint against Vaughan last week, claiming that Vaughn defrauded at least 600 investors, using his companies, The Vaughan Company, Realtor's Inc., and Vaughan Capital, LLC. [read post]
23 Feb 2015, 3:19 am
The LLC’s 1999 and 2000 tax returns identified Winston Chiu as 25% member and Man Choi Chiu as 75% member in proportion to their initial capital contributions. [read post]
12 Jul 2021, 7:00 am
Jay Kim, Managing Partner, Kim Vaughan Lerner. [read post]
23 Jan 2011, 8:25 pm
Vaughan v. [read post]
12 Jul 2021, 7:00 am
Alvin Tedjamulia, CTO, NetDocuments Ryan Walker, Chief Technology Officer, Casetext Jennifer Wondracek, Director of the Law Library; Professor of Legal Research and Writing, Capital University Law School To view profiles of each of the winners and to learn more about the Fastcase 50 award, visit http://www.fastcase.com/fastcase50 About Fastcase Fastcase is a comprehensive legal intelligence company, founded in 1999 and based in Washington, D.C. [read post]
12 Jul 2021, 7:11 am
Alvin Tedjamulia, CTO, NetDocuments Ryan Walker, Chief Technology Officer, Casetext Jennifer Wondracek, Director of the Law Library; Professor of Legal Research and Writing, Capital University Law School To view profiles of each of the winners and to learn more about the Fastcase 50 award, visit http://www.fastcase.com/fastcase50 About Fastcase Fastcase is a comprehensive legal intelligence company, founded in 1999 and based in Washington, D.C. [read post]
28 Mar 2016, 7:36 am
Vaughan is the owner of Vaughn Capital Partners, LLC. [read post]
4 May 2019, 12:39 pm
GIVING CREDIT WHERE CREDIT IS DUE Democrat Richard Hightower botches his first National Collegiate Student Loan Trust case after taking office as a member of Houston Court of Appeals Sheila Kirk v. [read post]
