Search for: "Capital One National Association"
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8 Feb 2021, 10:29 am
VP Hospitality Opportunity Fund I, a pooled investment fund based in Scottsdale, Arizona, reportedly filed a form D to raise capital from investors in 2018. [read post]
13 Mar 2009, 6:10 am
§ 1407, Largely Unopposed by Class Action Plaintiffs, and Transfers Actions to Southern District of New York Nineteen (19) class actions – 15 in New York and one each in the District of Columbia, Florida, New Jersey and Pennsylvania – were filed against the Federal National Mortgage Association (“Fannie Mae”) and numerous other defendants alleging that “Fannie Mae was undercapitalized during the relevant time… [read post]
1 Oct 2015, 1:45 pm
In at least one incident, Weises allegedly failed to disclose the ownership to the client. [read post]
16 Oct 2008, 6:55 pm
Some Law Firms Hire in Slump [Wall Street Journal] As Heller is sliced and diced, many associates are out in the cold [National Law Journal] Earlier: ATL Layoff Coverage [read post]
5 Apr 2018, 11:40 am
Broker dealers are required to inform clients of the risks associated with investment recommendations. [read post]
30 Dec 2020, 12:40 pm
Petersburg, FL, reportedly filed a form D to raise capital from investors in 2015. [read post]
1 Apr 2021, 7:10 am
Newstream Hotel Partners – IAH LLC, a commercial real estate entity based in Roanoke, Texas, filed a form D to raise capital from investors in 2019. [read post]
27 Aug 2009, 1:16 pm
Tennessee is sounding like my kind of place.Oh, and one last thing: I love barbecue! [read post]
15 Nov 2011, 1:30 am
David Wolfe is an associate in Consumer Collections based in the Detroit office of Weltman, Weinberg & Reis Co., LPA. [read post]
28 Jan 2011, 7:26 am
-based consultancy Robert Denney Associates, said QuatriniRafferty’s strategy “makes sense,” but he believes the firm is bucking the national mainstream. [read post]
11 Nov 2022, 3:30 am
We host tech talks and workshops at top universities across the nation with the Women in Computer Science Associations, the Society of Women in Engineering, the Society of Latinx Engineers, and the Society of Black Engineers. [read post]
24 Jan 2012, 6:47 am
Park (Park), a registered representative associated with 1st Discount Brokerage, operated a Ponzi scheme which defrauded more than 50 investors out of nearly $9 million. [read post]
17 Jun 2023, 11:33 am
Separate from the federal proceedings, Marc Simon, the son of two of the shooting victims from the Tree of Life Synagogue, filed a January 2021 civil lawsuit against firearms manufacturer Colt and the National Rifle Association (NRA). [read post]
20 Apr 2021, 9:33 am
These shares of Series A common stock began trading on the Nasdaq Capital Market on October 7, 2020 under the symbol “SQFT”. [read post]
10 Apr 2009, 9:28 am
A32, 282 words, Justice is Job One; Corrosive effects of prosecutorial zeal
... [read post]
21 Apr 2009, 10:36 am
Article III Groupie is both obsessed with and deathly afraid of Judge Berzon, who will no doubt cast her dark shadow over the pages of UTR in the not-too-distant future.She-Who-Must-Not-Be-Named may be one of our nation's most fearsomely liberal jurists - but she's also now the mother of a Pulitzer Prize winner! [read post]
16 Apr 2021, 5:18 am
The company filed a form D to raise capital from investors in 2017. [read post]
2 Apr 2020, 6:40 am
According to the Wall Street Journal on March 31, Hedge fund EJF Capital LLC reportedly told clients “it was suspending redemptions from one of its funds for the foreseeable future because it didn’t want to be a forced seller in what it called “dysfunctional” credit markets. [read post]
19 Dec 2014, 2:25 am
This act was backed by the National Rifle Association and was signed by George W. [read post]
2 May 2008, 10:55 am
One of the plaintiffs said Wednesday that the name of the association, Homosexual and Lesbian Community of Greece, “insults the identity” of the people of Lesbos, who are also known as Lesbians. [read post]
