Search for: "CAPITAL ONE FINANCIAL CORP."
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1 Jan 2014, 5:55 am
The first one is the branding of small financial institutions — all these “advisors” and “groups” and “capitals. [read post]
26 Jan 2009, 3:15 am
Private Capital Group (Capital) is a Florida LLC owned 80% by the plaintiff Ficus Investments, Inc. [read post]
28 Jul 2020, 1:59 pm
The premium was negative in one case. [read post]
10 Sep 2017, 12:23 pm
., the NFL franchise playing near the Nation’s capital. [read post]
13 Nov 2007, 5:50 am
Rather, the IP associated with the technology is licensed by these entities to one or more operating companies so that the operating company may bring products and services employing the technology and IP to the marketplace.Licensing Agents - (General Patent Corp., IPValue, ThinkFire) These are entities that function as intermediaries by attempting to assist patent owners in finding licensees. [read post]
21 Oct 2014, 5:42 pm
Corp. v. [read post]
11 Sep 2012, 5:27 pm
(WFC), JPMorgan (JPM), Royal Bank of Canada's (RY) RBC Capital Markets division, Bank of America Corp's (BAC) Merrill Lynch division (MER), Morgan Stanley (MS), and Barclays PLC (BCS). [read post]
27 Oct 2011, 10:43 am
Food and Drug Administration’s enforcement office, and Stephen Gannon, deputy general counsel at Capital One Financial Corp. [read post]
21 Jun 2019, 10:48 am
Telecommunications: Iliad, Vodafone Group Blockchain: Anchorage, Bison Trails, Coinbase, Inc., Xapo Holdings Limited Venture Capital: Andreessen Horowitz, Breakthrough Initiatives, Ribbit Capital, Thrive Capital,, Union Square Ventures Nonprofit and multilateral organizations, and academic institutions: Creative Destruction Lab, Kiva, Mercy Corps, Women’s World Banking Over the coming months, the association and its members will be recruiting additional… [read post]
31 Jul 2019, 7:02 am
Capital One first disclosed the security breach on the evening of July 29, 2019. [read post]
7 Aug 2008, 9:15 am
The bond insurers named in the Complaint are Ambac Financial Group Inc., MBIA Inc., XL Capital Assurance Ltd., ACA Financial Guaranty Corp., Financial Guaranty Insurance Co., and CIFG Assurance NA.According to the Complaint, a copy of which is available here, those bond insurers colluded with ratings agencies so that the ratings agencies would maintain two separate credit rating schemes: one for corporate issuers and… [read post]
24 Sep 2010, 12:55 pm
Just one deal had stronger covenants for investors. [read post]
7 Jun 2010, 11:54 am
The Charles Schwab Corp. is testing it, according to the Investment News story, and National Financial Services LLC, a clearing unit of Fidelity Investments, plans to have it operating by 2011. [read post]
21 Nov 2021, 10:51 am
Background Soaring Eagle Acquisition Corp. [read post]
1 Apr 2021, 5:53 am
(Investee)Capital Southwest Corporation in Recapitalization (Investor) 2-Jul-19QDiscoveryXact Data Discovery 19-Jun-19Text IQ (Investee)FirstMark Capital with Sierra Ventures (Investors)$12,600,000 17-Jun-19Elevate (Investee)Kayne Partners (Investor)$25,000,000 17-Jun-19Cellebrite (Investee)Israel Growth Partners (IGP) $110,000,000 12-Jun-19Infinnium (Investee)Sahajanand Group (Investor) 11-Jun-19Jordan LawrenceExterro 5-Jun-19Mindseye SolutionsReveal 3-Jun-19Onna (Investee)Series… [read post]
23 May 2011, 4:00 am
For this and other reasons, many New York-based business ventures, especially highly capitalized ones with sophisticated outside investors, use Delaware LLCs with carefully drawn operating agreements insulating managers from liability for fiduciary lapses. [read post]
6 Mar 2014, 11:11 am
Respondent Bertholet is liable for and shall pay to Claimant attorneys’ fees in the amount of $25,202.10. 12-03280 Michael and Germayne Tizzano Money Concepts Capital Corp. and Craig Alan Sutherland Respondents Money Concepts Capital Corp. and Craig Alan Sutherland are jointly and severally liable for and shall pay to Claimants, Michael and Germayne Tizzano, the sum of $10,322.00 in compensatory damages. 12-00271 Kevin F. [read post]
9 Aug 2011, 4:16 am
In November 2005, plaintiff entered into a purchase agreement for the 60 Main Street property in the name of one of his own entities, Westport Property Management, LLC. [read post]
13 Oct 2011, 7:45 pm
Franklin Capital Corp., 546 U.S. 132, 139 (2005)). [read post]
27 Jan 2010, 2:36 am
imposing capital gain tax on like-kind exchanges Now there are a number of other proposals that one might add to this list. [read post]
