Search for: "Capital Funding Group Inc "
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23 Jun 2017, 3:17 pm
SEC Charges Immigration Lawyer With Bilking Investors of EB-5 Program The US Securities and Exchange Commission has filed fraud charges against Sayed Taher Kameli and his companies American Enterprise Pioneers Inc. and Chicagoland Foreign Investment Group, LLC. [read post]
10 Mar 2016, 5:25 pm
The SEC’s complaint charges violations of the federal securities laws by Aequitas Management, Aequitas Holdings LLC, Aequitas Commercial Finance LLC, Aequitas Capital Management Inc., and Aequitas Investment Management LLC as well as Jesenik, Oliver, and Gillis. [read post]
1 Jan 2020, 8:11 am
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000… [read post]
26 Dec 2019, 6:52 am
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000… [read post]
29 Mar 2012, 6:22 am
Additionally, the sponsor of the REIT had some regulatory issues that precluded the sponsor from raising the necessary capital to properly fund the REIT. [read post]
4 Oct 2019, 6:00 am
Klemash and Rani Doyle, EY Center for Board Matters, on Wednesday, October 2, 2019 Tags: Board evaluation, Board performance, Boards of Directors, Director qualifications, Disclosure, Proxy voting Stakeholder Capitalism and Executive Compensation Posted by Don Delves and Ryan Resch, Willis Towers Watson, on Wednesday, October 2, 2019 Tags: Business Roundtable, Corporate Social Responsibility, ESG, Executive… [read post]
23 Apr 2020, 12:18 pm
Hospitality Investors Trust, Inc. [read post]
22 May 2017, 8:23 am
Investors can buy shares in a BDC, and the money from their investments is used to fund the businesses. [read post]
27 Jul 2009, 5:18 am
The FTC thanks the state Attorneys General for their substantial contribution to investigating and filing this complaint.The complaint announced today was filed against the following defendants: 1 ) Affiliate Strategies, Inc.; 2 ) Landmark Publishing Group, LLC ( d/b/a G.F. [read post]
5 Apr 2023, 2:05 pm
SEC Sanctions Packerland Brokerage Services In 2017, the SEC reportedly settled charges against Packerland Brokerage Services, Inc. and Atlas Capital Management Corp. [read post]
31 Oct 2020, 1:26 pm
He had brief stints at Strategic Advisors, Inc. and Meridian United Capital before joining Accelerated Capital Group from 2010 through 2015. [read post]
12 Aug 2008, 2:00 pm
Zucker Britz Brokerage - Commercial / Investment Sales 2 stella kordes exit kingdom realty real estate 3 ELLIOTT VILKAS rizzogroup Architecture 1 Ilan Bracha Bracha Group Brokerage - Residential 3 Nadia Nastaskin NTN Realty Group, Inc. [read post]
16 May 2023, 8:21 am
The interest group Public Citizen today filed an opposition brief asking FERC to deny the motion of the state attorneys general (BlackRock, Inc., Docket No. [read post]
29 Sep 2021, 10:40 am
Both private and public companies engage in private placements to raise capital. [read post]
15 Jun 2023, 7:33 am
Private equity firm Cornell Capital had acquired Instant Brands Acquisition Holdings Inc. in 2018, investing $300 million. [read post]
9 Jun 2017, 7:53 am
Carter Validus Mission Critical REIT II Investor Update On June 2, 2017, Carter Validus Mission Critical REIT II, Inc. [read post]
22 Aug 2012, 1:09 am
Supreme Court decided Janus Capital Group, Inc. v. [read post]
21 Apr 2011, 5:00 am
SEC Rule 204-2(a)(16) Sources: Clover Capital Management, Inc. 1986 No Action Letter Covato/ Lipsitz, Inc. [read post]
18 Jul 2011, 11:28 am
To deceive investors, he gave them access to fake account statements showing the promised returns.Last August, Lowrance was hit with federal fraud charges for his association with First Capital and an earlier project, Mentor Investing Group Inc. [read post]
21 Sep 2019, 2:31 pm
Year M&A+I Events (Running Listing: November 2001 – Today) eDiscovery Mergers, Acquisitions, and Investments Event DateAcquired (Investee)Acquirer (Investor)Amount (Estimated $) 4-Sep-19Beyond IT ForensicsXact Data Discovery 15-Aug-19ayfie (Investee)Second Funding Round (Initial Funding Round June 2017)$10,000,000 8-Aug-19iCONECT (Investee)NewField Capital Partners (Investor) 1-Aug-19iControlESILegility 29-Jul-19CompiledKLDiscovery 29-Jul-19Strategic Legal… [read post]
