Search for: "CAPITAL RECORDS INC"
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7 Sep 2012, 12:37 pm
Darden Restaurants, Inc. and its subsidiaries have been sued in Florida for minimum wage, overtime, and other pay violations. [read post]
27 Jan 2012, 6:55 am
Capital Financial Services, Inc. [read post]
2 Oct 2020, 12:08 pm
The company filed a form D in 2014 to raise capital from investors, according to filings with the SEC. [read post]
26 Jul 2018, 11:41 am
According to BrokerCheck records kept by The Financial Industry Regulatory Authority (FINRA) advisor Jennifer Ling (Ling), formerly associated with Axiom Capital Management, Inc. [read post]
7 Nov 2018, 6:25 am
Polyakov is currently employed by Westpark Capital, Inc. [read post]
22 Apr 2018, 10:01 pm
Capital Premium Fin., Inc., No. 15 C 10340 (N.D. [read post]
3 Apr 2017, 1:49 pm
Encore Capital Grp., Inc., No. 16-1670, 2017 U.S. [read post]
3 Apr 2017, 1:49 pm
Encore Capital Grp., Inc., No. 16-1670, 2017 U.S. [read post]
5 Aug 2021, 8:09 am
(CRD#:159744), CENTER MORICHES, NY 07/12/2012 – 09/23/2015, CAPE SECURITIES INC. [read post]
6 Feb 2019, 12:26 pm
(CRD #13366, expelled by FINRA on 10/9/2012), both of Uniondale, NY, and JHS Capital Advisors, Inc. [read post]
31 Mar 2014, 3:20 am
Celestial Seasonings, Inc., 576 F. 2d 926, 929 (CCPA 1978)]. [read post]
6 Jun 2011, 9:11 am
Since January 2011, David Lerner Associates, Inc. [read post]
26 Aug 2009, 12:54 pm
Madoff Investment Securities Inc., Merrill Lynch & Co., Stanford Financial Group, Sky Capital Holdings LLC., and its other larger member firms. [read post]
10 Sep 2014, 6:13 am
As a background, GWG Holdings, Inc. purchases life insurance policies on the secondary market at a discount to the face value of the policies. [read post]
24 Apr 2015, 10:46 am
-Based Pacific West Capital Group Charged With Fraud in Sale of Life Settlement InvestmentsLos Angeles-based Pacific West Capital Group Inc. and its owner have been charged with fraud in the sale of “life settlement” investments.Oregon-Based Defense Contractor Charged With FCPA ViolationsOregon-based FLIR Systems Inc. has been charged with violating the Foreign Corrupt Practices Act (FCPA) by financing what an employee termed a “world tour”… [read post]
29 Jul 2020, 8:16 am
According to public records, the company filed for chapter 11 bankruptcy protection on July 28, 2020. [read post]
5 Sep 2007, 6:32 am
Midwest Air Group, Inc., parent company of Midwest Airlines, recently announced a merger agreement with TPG Capital, L.P., the global buyout group of a private investment firm known for its record in the aviation industry.[1] The announcement likely makes many Midwest Airlines fliers are happy to know that "the cookies stay. [read post]
14 May 2020, 7:28 am
According to records kept by The Financial Industry Regulatory Authority (FINRA) Rollins has been terminated by his prior employer, Capital Investment Group, Inc. [read post]
16 Jul 2018, 7:37 am
According to BrokerCheck records kept by The Financial Industry Regulatory Authority (FINRA) former Westpark Capital, Inc. [read post]
23 Oct 2020, 6:23 am
The company filed a form D to raise capital from investors in 2015. [read post]
