Search for: "Capital Funding, LLC "
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2 Dec 2013, 4:15 pm
MIDLAND FUNDING LLC, MIDLAND CREDIT MANAGEMENT, INC., and ENCORE CAPITAL GROUP, INC..This enforcement action was filed July 8, 2011 in Harris County District Court over robo-signed affidavits in massive numbers of Midland debt collection suits filed across the State of Texas in recent years. [read post]
2 Dec 2013, 5:25 am
The family will therefore have to come up with funds to pay for the additional estate tax burden. [read post]
22 Nov 2013, 12:41 pm
Scott Herckis (“Herckis”) had brought to the attention of the SEC certain fraudulent activities at the Heppelwhite Fund LP, where he acted as fund administrator through his financial and accounting services firm, SJH Financial, LLC. [read post]
22 Nov 2013, 4:07 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]
21 Nov 2013, 7:00 am
Bain Capital Partners LLC, D. [read post]
20 Nov 2013, 8:30 am
For example the SEC may seek an injunction to shut down a business that is defrauding investors, or restitution for misappropriated investor funds. [read post]
17 Nov 2013, 8:28 am
The invested funds were provided by 28 investors. [read post]
15 Nov 2013, 5:24 pm
In this order (summary below), the SEC permits the manager to receive fees based on the facts of situation: An order has been issued on an application filed by Davidson Kempner Capital Management LLC (“DKCM”) under Section 206A of the Investment Advisers Act of 1940 and Rule 206(4)-5(e) thereunder. [read post]
6 Nov 2013, 9:34 am
Supreme Court of Florida.Res judicata -- District court properly dismissed antitrust counterclaim in instant case where claim raised was identical to claim raised and litigated in another antitrust lawsuit between the same parties, and circuit court affirmed dismissal of that complaint -- Appellees' request for award of fees and costs under rule 38 deniedAKANTHOS CAPITAL MANAGEMENT, LLC, CNH CA MASTER ACCOUNT, L.P., et al., Plaintiffs-Appellees, v. [read post]
4 Nov 2013, 7:41 am
Minimum registered capital for LLC is removed. [read post]
4 Nov 2013, 5:18 am
Thereafter, Hotton was a registered representative of American Capital Partners, LLC until August 2010. [read post]
3 Nov 2013, 6:15 am
Georgia–Pacific LLC, 2013 WL 2435565 (N.Y. [read post]
1 Nov 2013, 1:16 pm
According to the Behringer Harvard website, on May 9, 2013 the company along with Prospect Capital Management announced the initial public offering of Priority Senior Secured Income Fund (PSSI). [read post]
31 Oct 2013, 6:30 am
CAPITAL ADVISORS, LLC (“SAC Capital LLC”), CR INTRINSIC INVESTORS, LLC (“CR Intrinsic”), and SIGMA CAPITAL MANAGEMENT, LLC (“Sigma Capital”)Subject to Court approval, the Agreement contemplates the SAC Companies pleading guilty to each count in the&... [read post]
30 Oct 2013, 8:00 am
She raised objections to the financial reporting practices of FMR, LLC, a Fidelity mutual fund advisor. [read post]
21 Oct 2013, 7:53 am
The private placements sold by the two brokerage firms include Advanced Equities GreenTech Investments, LLC, AEI 2007 Venture Investments, LLC, AEI 2010 Cleantech Venture, LLC, and AEI Fisker Investments, LLC. [read post]
16 Oct 2013, 7:31 am
Accordingly, the ability to sell shares will depend on the interest of other Firm clients in buying shares, or the Firm’s willingness to commit additional capital to holding shares in inventory. [read post]
15 Oct 2013, 12:00 am
Court of Appeals involving education, voting rights, housing discrimination, capital punishment, and other civil rights issues. [read post]
10 Oct 2013, 7:11 am
On September 30, 2013, FINRA filed an amended complaint against John Carris Investments LLC (JCI), its founder George Carris and others. [read post]
9 Oct 2013, 6:01 am
” UBS Puerto Rico GNMA & US Government Target Maturity Fund was formed in May 2003 with a stated objective of providing current income, consistent with the preservation of capital and the distribution to shareholders of common stock of an amount equal to $10 per share. [read post]
