Search for: "National Capital Management, LLC"
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6 Mar 2018, 11:24 am
The Parking REIT invests primarily in parking lots and facilities in the United States and Canada and is managed by MVP Realty Advisors LLC. [read post]
14 Feb 2018, 2:57 pm
The SEC alleged that Tilton and Patriarch were able to collect excessive management fees and retain control over their funds’ operation by failing to follow the valuation methodology that was laid out in their investment documents. [read post]
13 Feb 2018, 10:45 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
6 Feb 2018, 7:30 am
Joseph Stone Capital LLC Caeron Arlington McClintock Spartan Capital Securities, LLC Legend Securities, Inc. [read post]
29 Jan 2018, 11:28 pm
National Student Marketing Corporation Stanley Sporkin began his crusade for gatekeeper liability over 40 years ago, way back in 1977, during the prime of his SEC enforcement director tenure, in an SEC enforcement action against the National Student Marketing Corporation (NSMC). [read post]
29 Jan 2018, 11:02 am
Argentina Law Nº 27.401 (unofficial English translation here) establishes criminal liability for “private legal persons,” defined in the Argentine Civil Code.These include:Companies incorporated under any legal form (LLCs, PLCs, partnerships, etc.) whether of national or foreign capital and including state-owned enterprisesCivil associations, foundations, mutual associations, cooperativesChurches, confessions, religious communities or entities, and… [read post]
29 Jan 2018, 8:26 am
Presidio Venture Capital – PVC, LLC According to the SEC’s complaint, while working as financial advisers at Sunbelt Securities in Houston, TX, Tao and Boyd formed private equity fund PVC, LLC (DBA Presidio Venture Capital) in 2013. [read post]
24 Jan 2018, 8:00 pm
Mezzanine financing provides alternatives to traditional capital lending and is an answer to debt managers in the credit market. [read post]
18 Jan 2018, 12:32 pm
GreenHunter was the sole member and manager of the LLC, which never carried enough capital to cover a debt so high, and was ruled to owe the debt plus court fees. [read post]
17 Jan 2018, 5:21 pm
According to the original indictment, Mike and his brother, Marc (who is also Mike’s manager) controlled two companies, MPS Entertainment, LLC, and Situation Nation, Inc. [read post]
31 Dec 2017, 5:12 pm
TOPCIS: federal-preemption, MIDLAND-FUNDING-LLC, National-Bank-Act, predatory-lending-issue, usury – posted 12/12/17Rich Reister vs. [read post]
31 Dec 2017, 5:12 pm
deception-in-debt-collection, dunning-letters, FDCPA, MIDLAND-FUNDING-LLC, statute-of-limitations – posted on 11/12/17S.O.L.! [read post]
26 Dec 2017, 7:08 pm
The jury also heard evidence that, to evade oversight and disguise default rates, Allied Capital originated FHA-insured loans from more than one hundred “shadow” branch offices without the authorization of HUD. [read post]
21 Dec 2017, 5:51 am
American Finance Trust, Inc. is a real estate investment trust launched and managed by American Financial Advisors, LLC. [read post]
19 Dec 2017, 2:53 pm
The Debtors provide specialized well flow management products and services in the oil and gas industry, specifically focusing on offshore, deepwater and other environments. [read post]
19 Dec 2017, 2:53 pm
The Debtors provide specialized well flow management products and services in the oil and gas industry, specifically focusing on offshore, deepwater and other environments. [read post]
17 Dec 2017, 3:28 pm
Madden v Midland Funding, LLC, 786 F.3d 246 (2d Cir. 2015), cert. denied, 136, S. [read post]
17 Dec 2017, 3:28 pm
Why is the Financial Sector going so Mad over Madden when only Midland Funding and Credit Management have good cause to fret? [read post]
16 Dec 2017, 12:00 am
Something that could be very relevant to being able to manage the affairs of your 18‑year‑old who’s in college is the ability to manage digital assets. [read post]
12 Dec 2017, 4:36 pm
” This week the SEC filed an administrative action against a California-based company selling digital tokens to investors to raise capital for its block chain-based food review service. [read post]
