Search for: "CAPITAL ONE VENTURES, LLC." Results 281 - 300 of 664
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
3 Jun 2013, 11:43 am by Michael S. Waldron
Prior to that, Haspel worked as a senior director at Capital One, and also held senior positions at Fannie Mae, BlackRock, GE Capital, and National Cooperative Bank. [read post]
20 Oct 2011, 7:17 am
In addition, one of Providentand#39;s owners, Joseph Blimline, pleaded guilty to fraud this August in federal court in Dallas. [read post]
29 Dec 2014, 6:23 am by Adam Weinstein
Reef completely controlled these expenses and determined which other Reef entities would be hired to do work for the venture. [read post]
21 May 2012, 3:00 am by Peter A. Mahler
  The court's unreported memorandum decision in Matter of Cooperstown Capital, LLC, Index No. 2010-0315 (Sup Ct Otsego County Apr. 6, 2012), came in one of six (!) [read post]
22 Apr 2007, 11:16 pm
They are Michael Lazarus, a managing partner at Weston Presidio Capital Management, a venture-capital firm in San Francisco; John Berg, managing partner at Dorset Capital Management LLC, a private-equity firm in San Francisco; Warren Smith, a managing director at TH Lee Putnam Ventures, a Boston private-equity firm; and Edward Croft, a founder of Croft & Bender LLC, an investment-banking firm in Atlanta. [read post]
15 Sep 2023, 6:08 am by Andrew Lavoott Bluestone
“In this action to recover damages, inter alia, for legal malpractice, plaintiffs, two related venture capital firms, move pursuant to CPLR 3212 for summary judgment (1) on the issue of liability on so much of the first cause of action as alleges that defendants, plaintiffs’ former counsel, committed legal malpractice in failing to perfect security interests in certain life insurance policies that were pledged as collateral for a series of loans made by plaintiffs to… [read post]
16 Sep 2010, 6:06 pm by Wahab & Medenica LLC
The Fund offered shares in various investment portfolios and one of the portfolios was the Dutch Book Segregated Portfolio I (the “Portfolio”). [read post]
20 Sep 2021, 7:16 am by Staff Attorney
  Further, Oppenheimer was subpoenaed to produce documents and records relating to Woods’ outside business dealings in at least on litigation where Woods was accused of defrauding an investor to provide capital for one of Woods’ many businesses. [read post]
17 Sep 2017, 7:30 pm by Wolfgang Demino
  Before you invest in one or both of the offerings by the trusts, you should read the prospectus in that registration statement related to that offering and other documents that The National Collegiate Funding LLC has filed with the SEC for more complete information about The National Collegiate Funding LLC, the trusts, the securitization transactions, the student loans and the offerings. [read post]
12 Dec 2014, 6:07 am by D. Daxton White
The company issued debt to raise capital for its ventures, including the Arch Coal, Inc.7.25% 10/1/2020 bonds. [read post]
12 Dec 2014, 5:24 am by D. Daxton White
The company issued debt to raise capital for its ventures, including the Arch Coal, Inc. 7% 6/15/2019 bonds. [read post]
12 Dec 2014, 5:21 am by D. Daxton White
The company issued debt to raise capital for its ventures, including the Alpha Natural Resources, Inc. 3.75% 6.25% 6/1/2021 bonds. [read post]
12 Dec 2014, 5:19 am by D. Daxton White
The company issued debt to raise capital for its ventures, including the Alpha Natural Resources, Inc. 4.875% 12/15/2020 bonds. [read post]
6 Jul 2021, 3:58 am by Jonathan Bench
U.S. companies are commonly corporations or LLCs and carry designations like Inc, Corp, and LLC. [read post]
17 Dec 2015, 9:08 am by Danielle & Andy
   Zuckerberg and Chan announced their decision to transfer 99% of their Facebook stock to a new charitable-based venture called the Chan Zuckerberg Initiative. [read post]
8 May 2020, 6:48 am by Silver Law Group
However, Hillsborough County court records indicate that Brickner and one of Brickner’s prior ventures, VC Financial Management, LLC, were accused of defrauding a Tampa-based tech startup startup in or around 2014. [read post]