Search for: "WESTERN CAPITAL, LLC" Results 1 - 20 of 255
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17 Sep 2007, 8:52 pm
Similar to MTR Western, Magic Carrier’s operating decal was stamped in black capital letters, although in a different font. [read post]
4 May 2022, 7:20 am by Iorio Altamirano
Upon information and belief, Western International Securities, Inc. was a part of Emerson Equity LLC’s network of broker-dealers who sold the speculative, high-risk, and illiquid GWG L Bonds. [read post]
18 Jan 2018, 12:32 pm by IncNow
GreenHunter was the sole member and manager of the LLC, which never carried enough capital to cover a debt so high, and was ruled to owe the debt plus court fees. [read post]
22 Apr 2022, 11:15 am by The White Law Group
To learn about our most recent claim, please see: FINRA Lawsuit filed against Emerson Equity LLC involving $2.5 Million in GWG Bonds  Western International Securities sold GWG L Bonds to Investors  GWG apparently sold the L bonds through Western International Securities LLC and a network of regional broker-dealers, who sold the offerings to retail investors. [read post]
11 Nov 2011, 11:06 am by Ailyn Cabico
  Western Capital and O’Rourke urged clients to invest in a security without disclosing that Western Pacific would receive a 10 percent commission. [read post]
20 Feb 2020, 7:54 am by Staff Attorney
  From November 2006 through March 2016 Godin was registered with RBC Capital Markets, LLC. [read post]
11 Aug 2021, 12:15 pm by Jonathan Stroud
A big chunk of the PTAB action was against Ocean Semiconductor LLC by Applied Materials, Inc., who filed five against the litigation financed entity (Fullbrite Capital Partners, LLC), and six filed by Lumenis Ltd. against BTL Healthcare Technologies A.S in an apparent litigation-free freedom-to-operate action. [read post]
27 Oct 2014, 2:14 pm by Sutherland LNG
GNL Quebec, owned by Freestone Capital LLC and Breyer Capital LLC, proposes to construct a 650-kilometer pipeline to connect with TransCanada’s main pipeline to supply the project with gas from Western Canada. [read post]
25 Jul 2012, 12:16 pm by D. Daxton White
The new offering of Dividend Capital, LLC stock shares is being held as a way for the company to offer liquidity in its non-traded REIT shares. [read post]
21 Mar 2016, 8:54 am by Adam Weinstein
 Bradford Exploration, Inc., Bradford Energy, LLC, and Bradford Energy Capital, LLC have been the managing general partner of 42 limited partnerships which investing more than $270 million in approximately 2,000 oil and natural gas wells, natural gas processing plants, natural gas pipelines, mineral leases, and royalty interests. [read post]
25 Jul 2012, 12:16 pm by D. Daxton White
The new offering of Dividend Capital, LLC stock shares is being held as a way for the company to offer liquidity in its non-traded REIT shares. [read post]
26 Jul 2011, 4:29 pm
The National Credit Union Administration has filed a $629 million securities fraud lawsuit against RBS Securities, Wachovia Mortgage Loan Trust LLC, Nomura Home Equity Loan Inc., Greenwich Capital Acceptance Inc., Lares Asset Securitization Inc., IndyMac MBS Inc., and American Home Mortgage Assets LLC. [read post]
17 Jun 2021, 9:15 am by Jonathan Stroud
A slew of IPR challenges on chip patents owned and asserted by Arbor Global Strategies, LLC [Arbor Company, LLP] were instituted; Google, Samsung and LG were denied institution on IPR challenges for five litigation-related patents under Fintiv and a Waco-division Western District of Texas trial date; a slew of IPRs against NPE Bell Semiconductor, LLC [owned by Hilco d/b/a Hilco Global] were instituted; Qualcomm earned a few more institutions against the Vector… [read post]
4 May 2008, 7:08 pm
Defendants never filed an answer.The case cite is Summit Capital Group, LLC v. [read post]
1 Jun 2019, 10:21 am by admin
Morgan, Morgan Mezzanine Fund Manager LLC, and Morgan Acquisitions LLC allegedly offered a series of fraudulent private securities offerings in Ponzi-like fashion by purportedly using investor funds to make interest and principal redemption payments back to prior investors, and to cover up other mortgage fraud-related conduct, according to a SEC Complaint filed in the Western District of New York and under review by investor rights attorney Alan Rosca. [read post]
11 Aug 2021, 12:15 pm by Jonathan Stroud
A big chunk of the PTAB action was against Ocean Semiconductor LLC by Applied Materials, Inc., who filed five against the litigation financed entity (Fullbrite Capital Partners, LLC), and six filed by Lumenis Ltd. against BTL Healthcare Technologies A.S in an apparent... [read post]
8 Jan 2008, 7:59 pm
On Dec. 28, Seattle-based Summit Capital Group, LLC, and affiliated financial services companies filed suit in the Western District against the Boston-based Summit Partners, LP, venture capital firm, seeking a declaration of non-infringement and non-dilution of the defendant’s SUMMIT PARTNERS trademark.The complaint states: “Plaintiffs or its affiliates have done business under the tradename SUMMIT CAPITAL PARTNERS since at… [read post]