Search for: "Capital Development Affiliates LLC"
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11 Apr 2021, 9:05 am
” The DOJ indicted David Gentile, the founder of GPB, Jeffry Schneider, the owner and CEO of Ascendant Capital LLC, and Jeffrey Lash, a former managing partner of GPB relating to the fraud. [read post]
5 Apr 2021, 6:23 am
” The DOJ indicted David Gentile, the founder of GPB, Jeffry Schneider, the owner and CEO of Ascendant Capital LLC, and Jeffrey Lash, a former managing partner of GPB relating to the fraud. [read post]
30 Mar 2021, 6:51 am
Income tax reductions are an instrumental goal—a worthy one, to be sure, but subordinate to the ultimate goal of developing a tax code which promotes job creation and economic growth. [read post]
19 Feb 2021, 1:06 pm
After his alleged dismissal, Reed was briefly affiliated with First Financial Equity Corp. until December 2020, according to his broker record. [read post]
16 Feb 2021, 8:16 am
Rend Al-Rahim, former ambassador of Iraq to the United States and Olin Wethington, founder and chairman of Wethington International LLC. [read post]
16 Feb 2021, 5:29 am
” The DOJ indicted David Gentile, the founder of GPB, Jeffry Schneider, the owner and CEO of Ascendant Capital LLC, and Jeffrey Lash, a former managing partner of GPB relating to the fraud. [read post]
8 Feb 2021, 6:12 am
”[2] The DOJ indicted David Gentile, the founder of GPB, Jeffry Schneider, the owner and CEO of Ascendant Capital LLC, and Jeffrey Lash, a former managing partner of GPB relating to the fraud. [read post]
1 Feb 2021, 2:35 pm
The TSSB has not slowed down as scammers capitalize on COVID-19 fears. [read post]
1 Feb 2021, 2:35 pm
The TSSB has not slowed down as scammers capitalize on COVID-19 fears. [read post]
31 Dec 2020, 7:49 am
Moreover, courts have since narrowed Brookfield to not apply where the displayed search result is not likely to confuse the consumer as to its source. * Holbrook Mfg LLC v. [read post]
24 Dec 2020, 8:30 pm
Some policy experts fear the competition for vaccines will favor the wealthiest companies with the strongest lobbying teams in state capitals. [read post]
19 Nov 2020, 6:47 am
Jazz Realty was “the investor partner and contributed capital to fund the Company’s investment activities …. [read post]
3 Nov 2020, 4:17 am
Capital One Funding, LLC and Petersen v. [read post]
2 Nov 2020, 1:07 pm
Mackenzie Realty Capital, Inc. and its affiliates are reportedly in the business of purchasing illiquid real estate securities, both in open market transactions and through tender offers. [read post]
8 Oct 2020, 5:11 am
But to purchase additional so-called “roll-up” companies, they needed capital. [read post]
12 Jul 2020, 6:07 pm
The remaining defendants are Dell, controlling shareholder Silver Lake Group LLC and four Dell directors. [read post]
3 Jul 2020, 6:43 am
Before the crisis hit, Italy’s secondary market was rapidly developing, particularly in the second half of 2019. [read post]
15 May 2020, 9:05 am
Mackenzie Realty Capital, Inc. is an externally managed non-diversified company that has elected to be treated as a business development company (BDC). [read post]
12 Mar 2020, 6:49 am
Agora Financial, LLC, 2020 WL 998734, No. 1:19-cv-3100-SAG (D. [read post]
24 Jan 2020, 1:00 am
Second, the corporation must have filed registration statements, periodic reports and other forms with the SEC to fulfill the duties of participating in the U.S. capital markets. [read post]
