Search for: "Capital Funding, LLC "
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15 Jan 2014, 2:24 pm
Have you lost money in Cawley Fund I, LLC? [read post]
11 Jan 2014, 12:15 pm
The four teams in alphabetical order are: Maryland Purple Line Partners ( Vinci Concessions, S.A.s; Walsh Investors, LLC; InfraRed Capital Partners, Limited; Alstom Transport SA and Keolis SA) Maryland Transit Connectors ( John Laing Investments Limited; Kiewit Development Company; and Edgemoor Infrastructure & Real Estate LLC) Purple Line Transit Partners (Meridiam Infrastructure Purple Line; Flour Enterprises, Inc.; Star America Fund GP… [read post]
11 Jan 2014, 9:23 am
If you have been sued by a credit card company or by a debt buyer such as Midland Funding, CACH LLC, LVNV Funding, Portfolio Recovery, Cavalry SPV, Asset Acceptance, Unifund CCR Partners or Encore Capital, you need to take immediate action. [read post]
2 Jan 2014, 9:15 am
Small Business Capital Corp., Mark Feathers; Investors Prime Fund, LLC; and SBC Portfolio Fund, LLC.Case number: 12-cv-3237 (United States District Court for the Northern District of California)Case filed: June 21, 2012Qualifying judgment/order: November 6, 2013 11/21/2013 02/19/2014 2013-105 SEC v. [read post]
30 Dec 2013, 12:31 pm
Participants in the funding round included venture capital firm Acadia Woods Partners, LLC, and Respiratory Diagnostics Inc. [read post]
30 Dec 2013, 6:33 am
Thereafter, FINRA alleged that Isaacs negligently misrepresented to the customers that an investment in CIP Leverage Fund Advisors, LLC (CIP) was for moderately conservative investors and would pay interest to the investors on a monthly basis. [read post]
30 Dec 2013, 4:56 am
Oliver Capital Management despite clear signs that the payments were improper. [read post]
27 Dec 2013, 11:20 am
You’re not co-mingling your funds. [read post]
26 Dec 2013, 1:27 pm
Margules, Esquire, BOUCHARD MARGULES & FRIEDLANDER, P.A., Wilmington, Delaware, Attorneys for Defendants SIG Growth Equity Management, LLC, SIG Growth Equity Fund I, LLLP, Amir Goldman, Jonathan Klahr, Donors Capital Fund, Inc., Kids Connect Charitable Fund, Daniel Kleinberg, and Tomer Herzog.David S. [read post]
22 Dec 2013, 9:01 pm
Johnson Capital transactions have ranged in total funding from $1 million to over $300 million and have financed all property types, including: multifamily, office, retail, industrial, hotels, mixed use, manufactured housing, credit-tenant leases, single-family housing and land developments. [read post]
20 Dec 2013, 10:06 am
[The Board sustained this opposition to registration of STONE LION CAPITAL for "financial services, namely, investment advisory services, management of investment funds, and fund investment services" [CAPITAL disclaimed], finding the mark likely to cause confusion with the registered marks LION and LION CAPITAL for various financial services [CAPITAL disclaimed]].StonCor Group, Inc. v. [read post]
19 Dec 2013, 5:44 am
Giordano was registered with Capital Investment Group from September 1992 until his termination on June 20, 2012. [read post]
16 Dec 2013, 3:09 am
The LLC laws in New York and many other states likewise have no statutory buy-out mechanism in dissolution proceedings. [read post]
13 Dec 2013, 9:17 am
Those groups are: (1) M-PG Connect LLC (Plenary Group USA Ltd. and Bechtel Development Company Inc.); (2) Maryland Purple Line Partners (VINCI Concessions, Walsh Investors, InfraRed Capital Partners, ALSTOM Transport, and Keolis S.A.); (3) Maryland Transit Connectors (John Laing Investments Limited, Kiewit Development Company, and Edgemoor Infrastructure & Real Estate LLC); (4) Purple Line Development Partners (CSCEC and United Labor Life Insurance Company, Inc.); (5)… [read post]
11 Dec 2013, 7:48 am
“'We need to figure out how to keep them going,' said Jonathan Thomas, a founding partner of Saybrook Capital LLC in Los Angeles, and chairman of the institute’s board, which meets today. [read post]
11 Dec 2013, 7:48 am
One of the entities, HoldCo, served as the holding company and sole managing member of another entity, BH S&B Holdings LLC (Holdings), which was funded by Bay Harbour, York Capital, and another entity. [read post]
9 Dec 2013, 12:28 am
The managing member opposed the motion, contending that the night club was operating at a loss and needed additional capital to fund operating expenses. [read post]
6 Dec 2013, 12:42 pm
There is no bill of sale as they appear in suits by assignees such as Midland Funding, LLC or CACH, LLC because WFBNA sues itself as original creditor on defaulted accounts (although there are exceptions). -- > Lawsuits by assignees on Wells Fargo bank debt The affidavit, which also functions as a business records affidavit, will normally recite the date of account creation, but the Customer Agreement will typically be of much more recent vintage (e.g., 2010).… [read post]
6 Dec 2013, 7:49 am
Have you suffered investment losses in SCI Mezzanine Fund (a/k/a SCI Capital Group Mezzanine Fund)? [read post]
6 Dec 2013, 7:03 am
KBR Group Holdings, LLC, C.A. [read post]
