Search for: "Georgia Capital LLC"
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12 Jun 2023, 2:27 am
Georgia, for example, provides that a frozen-out member can only challenge the merger for a procedural failure or “in an action to test whether the number of shares required to authorize or approve the reorganization have been legally voted in favor thereof. [read post]
23 Sep 2021, 1:17 pm
The fraud, involving Horizon Private Equity III, LLC was run through Woods’ registered investment advisor Livingston Group Asset Management Company, (doing business as Southport Capital). [read post]
29 Nov 2011, 5:52 pm
Oddly, while Gish represented the Oxford investment as a fund, investors were told to wire or write checks to Oxford Adams Capital, LLC. [read post]
5 Nov 2018, 2:35 pm
He worked with Capital Financial Services from August 2012 to August 2017 in Marietta, Georgia. [read post]
7 Feb 2012, 8:42 am
NFA takes action against CPO/CTAThe NFA took an emergency enforcement action against Crabapple Capital Group LLC and its principal, Robert Allen Christy. [read post]
19 Jan 2019, 12:00 am
Preston Spears has been registered with Taylor Capital Management Inc. in Woodstock, Georgia since August 6, 2009, FINRA reports. [read post]
9 Oct 2012, 7:04 am
Royal Capital Development LLC v. [read post]
10 Jun 2007, 8:30 pm
While Texas enjoys a potential bounty of de novo banks this year, Georgia faces a potential drought, thanks to a shrinkage of investment capital. [read post]
21 Apr 2009, 4:53 pm
From Deal Watch Blog - TitleMax, one of the largest title-lending companies in the U.S. and a frequent advertiser on Atlanta television stations, filed for bankruptcy in Savannah on Monday...The bankruptcy filing was triggered by the maturity of a $165 million loan from Merrill Lynch Mortgage Capital Inc. and Fortress Investment Group LLC. [read post]
15 Mar 2008, 4:00 pm
North Point Capital Partners, LLC v. [read post]
10 Dec 2021, 1:54 pm
CLS Transportation Los Angeles LLC. [read post]
7 Jun 2019, 11:26 am
The regulator announced its emergency action against Syed Arham Arbab, Artis Proficio Capital Management, LLC, and Artis Proficio Capital Investments, LLC this week. [read post]
4 Dec 2023, 4:58 am
(GF), a large private-sector engineering firm based in Atlanta, Georgia. [read post]
3 Jun 2019, 1:21 pm
”The SEC's complaint, filed Friday in federal district court in Athens, Georgia, charges Arbab, Artis Proficio Capital Investments LLC, and Artis Proficio Capital Management LLC, with violating the antifraud provisions of the federal securities laws. [read post]
7 Sep 2021, 6:41 am
Ironically, now disgraced GPB Capital – which is also alleged by the SEC to be a massive Ponzi scheme, promised returns of 8%. [read post]
9 Jan 2009, 1:59 pm
VRA Partners, LLC is a Member FINRA/SIPC. [read post]
21 May 2012, 12:56 pm
United Capital Fund, LLC, 37 Fla. [read post]
1 Dec 2020, 11:48 am
Since December 2014 Cohn has been registered with Triad Advisors out of the firm’s Alpharetta, Georgia office location. [read post]
28 Aug 2014, 1:34 pm
The CFPB, after an investigation in cooperation with 13 state attorneys general, has entered into a consent order with Colfax Capital Corporation, a California consumer lending company (Colfax), and its wholly-owned subsidiary, Culver Capital, LLC, a Georgia consumer lender (Culver) (formerly known as Rome Finance Co. [read post]
23 Apr 2013, 6:28 am
Oversea Chinese Fund Limited Partnership, Weizhen Tang & Associates, Inc., Weizhen Tang Corp., Winwin Capital Management, LLC, Winwin Capital Limited Partnership, J.O.R. [read post]
