Search for: "Capital Management Inc."
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7 May 2019, 9:10 am
Marijuana-related companies have raised significant capital over the last few years. [read post]
15 Apr 2011, 12:39 pm
The Austin-based company - a developer of information management, compliance and electronic discovery software - collected the capital from 10 investors, according to a Thursday filing with the U.S. [read post]
15 Apr 2011, 12:39 pm
The Austin-based company - a developer of information management, compliance and electronic discovery software - collected the capital from 10 investors, according to a Thursday filing with the U.S. [read post]
Delaware Chancery Court Enjoins Stockholder Vote For Lack Of Adequate Disclosures In Proxy Statement
21 Jun 2010, 1:20 pm
PLATO Learning, Inc., C.A. [read post]
17 Aug 2021, 7:00 am
” MJ Capital Funding And Johanna Garcia Allegedly Raised Over $70 Million According to the SEC’s complaint, Garcia and her companies, MJ Capital Funding, LLC and MJ Taxes and More, Inc., used fraudulent securities offerings to raise at lease $70 million from over 2,150 investors. [read post]
2 Mar 2021, 9:47 am
Griffin Capital Essential Asset REIT Inc., a publicly registered non-traded real estate investment trust, has merged with Cole Office & Industrial REIT (CCIT II), an unaffiliated non-traded REIT in a $1.2 billion stock-for-stock transaction. [read post]
16 Jan 2017, 8:24 am
American Realty Capital Hospitality Trust, Inc. [read post]
Eccleston Law Investigates Hedge Fund Manager Arthur Nadel and his Feeder Funds for Securities Fraud
17 Dec 2010, 2:51 pm
Nadel managed the following companies and funds that he used to defraud investors: SCOOP CAPITAL, LLC, SCOOP MANAGEMENT, INC. [read post]
12 Feb 2012, 3:17 am
Chamber of Commerce and large multinational corporations such as Altria Group Inc. and Excel Energy Inc. is trying to pressure Congress to retain the extraordinarily low current tax rates on unearned income that will expire at the end of 2012 without action. [read post]
15 Dec 2021, 7:42 am
On July 26, 2021, Steadfast Apartment REIT, Inc. and Independence Realty Trust, Inc. [read post]
15 Aug 2016, 11:39 am
Recent orders applicable to Fred Hanna, Encore Capital Group, Inc., Midland Funding, LLC, Midland Credit Management, Inc., Asset Acceptance Capital Corp., PRA, LLC, Porfolio Recovery Associates, Chase Bankcard Services, Santander Bank, N.A., Solomon & Solomon P.C., Westlake and Wilshire etc. can be found here on the CFPB site. [read post]
5 May 2022, 8:17 am
The claim further alleges that Centaurus Financial Inc. unsuitably invested its clients in the following high-risk alternative investments, among others: The Parking REITAtlas Growth Partners, LPVII Peaks Capital, LLCHines Global Income Trust Redwood Mortgage Griffin Capital Atel Capital GroupF S GlobalCarter Validus Mission Critical REIT IIMoody National REIT The claim seeks damages of more than $1,000,000.00. [read post]
20 Jun 2007, 6:23 am
Also named in the lawsuit as defendants are consulting firm IMA Equities and the owners of JD Realty & Management, Inc., siblings Joshua and Jessica Doucette, a 20-year old college …Read More... [read post]
9 May 2019, 1:08 pm
Stuart Wernick, managing director at Walker & Dunlop, worked in conjunction with Giryes Consulting & Research and Barak Capital, which underwrote, marketed, and issued the bonds. [read post]
19 Nov 2015, 10:21 am
According to documents in the case, K2 Capital Management Inc. did business as US Mortgage Bailout and USMortgageBailout.com with physical offices located in La […] [read post]
13 May 2010, 7:50 am
Maric Capital Master Fund, Ltd v. [read post]
7 Nov 2021, 7:09 am
FINRA Takes Victory Lapse in Aegis Capital Regulatory Settlement (BrokeAndBroker.com Blog)Justice Department Sues Uber for Overcharging People with Disabilities (DOJ Release)Management Consulting Firm Partner Charged In Insider Trading Scheme / Defendant Was a Lead Consulting Firm Partner Advising an Investment Bank on Its Acquisition of GreenSky, Inc. [read post]
13 Jun 2019, 11:27 am
LHP Capital LLC, a Knoxville, Tennessee-based firm specializing in development and management of affordable multifamily housing, is the lead developer ... [read post]
1 Apr 2016, 12:31 pm
Walker & Dunlop Inc. [read post]
7 Nov 2021, 7:09 am
FINRA Takes Victory Lapse in Aegis Capital Regulatory Settlement (BrokeAndBroker.com Blog)Management Consulting Firm Partner Charged In Insider Trading Scheme / Defendant Was a Lead Consulting Firm Partner Advising an Investment Bank on Its Acquisition of GreenSky, Inc. [read post]
