Search for: "Georgia Capital LLC"
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8 Jul 2015, 2:29 pm
Schoenberger of Delaware solicited at least a dozen people to invest in promissory notes issued by LandColt Capital, an unregistered advisory firm. [read post]
11 Aug 2015, 5:59 am
Radius Capital Corp. and Robert A. [read post]
11 Dec 2011, 4:05 am
© 2011 Simple Justice NY LLC. [read post]
10 Feb 2010, 7:28 pm
Dozens more also could take massive capital hits. [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]
12 May 2009, 7:04 am
John Johnson (Sperry Van Ness) Al Lurey (Kilpatrick Stockton, LLP) Jim Pardo (King & Spalding, LLP) Jay Rankin (Parker, Hudson, Rainer & Dobbs LLP) Ian Ratner (GlassRatner Advisory & Capital Group LLC) Baker Smith (BDO Consulting Corporate Advisors, LLC) Mark Smith (Regions Bank) … [read post]
22 Feb 2023, 1:07 pm
The orders were neither ultra vires nor exceptional—The Federal Rules of Civil Procedure have been moving toward greater ownership transparency for years, the advisory committees have recommended that judges have the right to such disclosure and are considering further requirements,[21] and similar requirements in Federal District courts across the nation have been in place for years, in districts in, for example, California, Georgia, Iowa, Maryland, Michigan, Nevada, New Jersey,… [read post]
4 Aug 2014, 2:34 pm
Lawler of Snellville, Georgia, a self-proclaimed minister, and his company, Freedom Foundation USA LLC for fraudulently offering and selling fictitious securities. [read post]
16 Feb 2021, 1:30 pm
He was formerly in the employment of Concorde Investment Services, LLC and Triad Advisors, Inc. between April 2006 and April 2018. [read post]
16 Feb 2021, 1:30 pm
He was formerly in the employment of Concorde Investment Services, LLC and Triad Advisors, Inc. between April 2006 and April 2018. [read post]
2 Jun 2016, 5:23 am
Medical Capital Holdings, Inc.; Medical Capital Corporation; Medical Provider Funding Corporation VI; Sidney M. [read post]
21 Mar 2008, 1:22 am
LLC v. [read post]
22 Jan 2016, 8:12 am
Our first actually new relist is another capital case from Florida. [read post]
27 Jun 2013, 3:30 am
Bill, reporting from London – arguably, the birthplace of capitalism. [read post]
30 May 2017, 5:06 pm
My official title is General Counsel for Barganier and Associates, LLC. [read post]
20 May 2011, 5:14 am
© 2011 Simple Justice NY LLC. [read post]
8 Apr 2024, 4:22 am
The LLC, owned by Amy Schwartz and Randy Schwartz, had no operating agreement. [read post]
19 Oct 2018, 6:08 am
Securities and Exchange Commission, on Saturday, October 13, 2018 Tags: Disclosure, information, SEC, Securities regulation, Swaps Statement on Commission Action Regarding Capital, Margin, and Segregation Requirements for Security-Based Swap Dealers and Major Security-Based Swap Participants and Capital Requirements for Broker-Dealers Posted by Kara M. [read post]
3 Nov 2013, 6:15 am
Georgia–Pacific LLC, 2013 WL 2435565 (N.Y. [read post]
19 Feb 2016, 11:57 am
Aegis Defense Services, LLC, 976 F. [read post]
