Search for: "Georgia Capital LLC"
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11 Aug 2015, 5:59 am
Radius Capital Corp. and Robert A. [read post]
23 Jul 2015, 6:28 pm
District Court for the Northern District of Georgia found that the SEC’s ALJ appointment scheme is likely unconstitutional, as it does not comply with the Appointments Clause of Article II.[10] The Appointments Clause mandates that “inferior officers” may be appointed by the President alone, by the heads of departments, or by the Judiciary. [read post]
17 Jul 2015, 6:22 am
Georgia – Gift Rules for State Employees Mostly Ignored, Observers SaySavannah Morning News – Walter Jones (Morris News Service) | Published: 7/11/2015 Georgia Gov. [read post]
13 Jul 2015, 1:41 pm
Owens is now facing capital murder charges for his actions. [read post]
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]
7 Jul 2015, 12:00 pm
On June 26, 2015, in Spring Hill Capital Partners LLC v. [read post]
18 Feb 2015, 1:30 pm
The Rawlings Company, LLC v. [read post]
12 Jan 2015, 10:09 am
Staffing changes announced by New York State’s Governor Andrew M. [read post]
2 Jan 2015, 10:47 am
., Sep. 22, 2014) also finding a common law performance right in pre-1972 sound recordings; and Capital Records, LLC v Sirius XM Radio, Inc (Sup.Ct.Cal. [read post]
24 Nov 2014, 3:03 pm
“BUD” PETERSON, individually and in his official capacity as President of the Georgia Institute of Technology, a Unit of the University System of Georgia, et al., Defendants-Appellants. 11th Circuit. [read post]
27 Oct 2014, 7:00 am
Danny Garber, Michael Manis, Kenneth Yellin, Jordan Feinstein, Aluma Holdings LLC, Azure Trading LLC, Coastal Group Holdings, Inc., Greyhawk Equities LLC, Leonidas Group Holdings LLC, The Leonidas Group LLC, Nismic Sales Corp., The OGP Group LLC, Perlinda Enterprises LLC, Rio Sterling Holdings LLC, Slow Train Holdings LLC, and Spartan Group Holdings LLC Case number: 12-cv-09339 (United States District… [read post]
28 Aug 2014, 1:34 pm
The CFPB, after an investigation in cooperation with 13 state attorneys general, has entered into a consent order with Colfax Capital Corporation, a California consumer lending company (Colfax), and its wholly-owned subsidiary, Culver Capital, LLC, a Georgia consumer lender (Culver) (formerly known as Rome Finance Co. [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]
10 Feb 2014, 8:19 am
As part of the scheme, Lawson offered to provide loans to pastors of churches and owners of small businesses through one of his companies: Evangel Capital Group LLC and Evangel Capital Partners Ltd., Ascendant Capital Partners LLC and Ascendant Commercial Mortgage, and Destiny Capital Group LLC and Destiny Capital Partners Ltd. [read post]
2 Jan 2014, 9:15 am
Small Business Capital Corp., Mark Feathers; Investors Prime Fund, LLC; and SBC Portfolio Fund, LLC.Case number: 12-cv-3237 (United States District Court for the Northern District of California)Case filed: June 21, 2012Qualifying judgment/order: November 6, 2013 11/21/2013 02/19/2014 2013-105 SEC v. [read post]
31 Dec 2013, 7:44 pm
Soverain Software LLC v. [read post]
22 Nov 2013, 6:10 am
Thereafter, Konner became employed with DPec Capital. [read post]
6 Nov 2013, 9:34 am
Supreme Court of Florida.Res judicata -- District court properly dismissed antitrust counterclaim in instant case where claim raised was identical to claim raised and litigated in another antitrust lawsuit between the same parties, and circuit court affirmed dismissal of that complaint -- Appellees' request for award of fees and costs under rule 38 deniedAKANTHOS CAPITAL MANAGEMENT, LLC, CNH CA MASTER ACCOUNT, L.P., et al., Plaintiffs-Appellees, v. [read post]
3 Nov 2013, 6:15 am
Georgia–Pacific LLC, 2013 WL 2435565 (N.Y. [read post]
9 Sep 2013, 1:06 pm
Turner), a broker-dealer headquartered in Atlanta, Georgia. [read post]
