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https://www.sec.gov/litigation/complaints/2012/comp-pr2012-125.pdf
defendants SB Capital, IPF and SPF have their principal place of business in this district. DEFENDANTS . 9. Small Business Capital Corp. (“SB Capital”) is a privately-held California corporation formed in 2004 with its principal place of business in Los Altos, California. SB Capital is the sole manager of co-defendants IPF and SPF.
https://www.sec.gov/litigation/litreleases/2012/lr22406.htm
Jun 28, 2012 · The Commission also charged Feathers and SB Capital for SB Capital’s effecting transactions in the Funds’ securities without being registered as a broker-dealer with the SEC. The Commission’s complaint charges Feathers, SB Capital, and the Funds with violations of Section 17(a)(1)-(3) of the Securities Act of 1933, and Section 10(b) of ...
http://sbcapitalreceiver.com/
This website has been established to facilitate efficient communications between investors, creditors, former employees, and other interested parties of Small Business Capital Corporation, Investors Prime Fund, LLC, and SBC Portfolio Fund, LLC, all of its subsidiaries and affiliates; and Thomas Seaman who is serving as their Receiver.
https://capitol.texas.gov/tlodocs/85R/billtext/html/SB01849F.htm
Sec. 539.0051. PLAN ... commission to pay for capital improvements that are required under Section 511.009(a)(23). ... file a complaint with the agency if the individual believes that a peace officer employed by the agency has engaged in racial profiling with respect to the individual; ...
https://www.sbismart.com/
SBI Smart enables you to design your own interface for trading and investments. Select and see data, news and views that you want for your trading and investments!
http://leginfo.legislature.ca.gov/faces/billTextClient.xhtml?bill_id=201920200SB917
Feb 03, 2020 · Senate Bill No. 917. Introduced by Senator Wiener ... or the California Consumer Energy and Conservation Financing Authority for capital outlay purposes, shall be subject to the provisions of the Property Acquisition Law (Part 11 (commencing with Section 15850)). Nothing in this section shall be construed as exempting the California Coastal ...
http://leginfo.legislature.ca.gov/faces/billNavClient.xhtml?bill_id=201520160SB75
Jun 24, 2015 · (4) (A) For a complaint that does not involve a threat of imminent danger of death or serious bodily harm pursuant to paragraph (3) and that is received on or after July 1, 2017, and prior to July 1, 2018, the state department shall complete an investigation of the complaint within 90 days of receipt of the complaint.
https://www.drinkerbiddle.com/insights/publications/2012/07/financial-fraud-alert
This complaint stems from a “Ponzi-like scheme” allegedly perpetrated by Mark Feathers and three entities he controls: Small Business Capital Corp. (“SB Capital”), and two mortgage investment funds managed by SB Capital and Feathers, Investors Prime Fund, LLC (“IPF”) and SBC Portfolio Fund, LLC (“SPF”) (IPF and SPF are collectively referred to in the complaint as the “Funds”).
https://www.mwe.com/insights/capital-markets-public-companies-california-sec/
New California Law: Public Companies Must Have Female Directors. In an effort to promote gender diversity in the boardrooms of publicly traded companies, California passed into law Senate Bill 826 (SB 826) which mandates that certain public companies in the state of California have at least one female director on their board of directors by the end of 2019.
https://www.wsj.com/articles/SB107905007926653328
The civil complaint, filed in U.S. District Court in Indianapolis, accuses Conseco's former chief financial officer, Rollin M. Dick, and former chief accounting officer, James Adams, of committing ...
https://itstillruns.com/do-formal-complaint-general-motors-6905948.html
If a consumer has a problem or issue with any type of General Motors product or services, he should file a formal complaint directly with General Motors to ensure the company is aware of the situation and give GM a chance to correct any mistakes that were made.
https://secure.capitalone360.com/myaccount/banking/disclosure_ocd.vm?newAccount=true&term=12
360 CERTIFICATE OF DEPOSIT AGREEMENT The Basics: Here's a quick overview of how your account works. You can open an account in your name alone or in your name and the name of one other person. You "link" your Capital One 360 account to a personal (non-business) checking account at another U.S. chartered bank ("Linked Account") - that's the way you make deposits to and withdrawals …
https://www.secsports.com/
The Florida men and Tennessee women are the winners of the 2020 SEC Swimming & Diving Championships. Read More . 1:58. Lady Vols survive against in-state rival Vanderbilt. 1 day ago. Vanderbilt pushes Tennessee to the brink of a loss, but the Lady Vols survive 67-63, thanks to a double-double from Rennia Davis (18 points, 10 rebounds).
https://www.wsj.com/articles/SB123577641445497313
The SEC filed an amended civil complaint alleging that Texas financier R. Allen Stanford and his company's CFO operated a massive Ponzi scheme.
http://www.cyberdriveillinois.com/publications/allpubs.html
The Official Illinois Secretary of State collection of publications and forms.
https://capitol.texas.gov/MnuLegislation.aspx
Bill Lookup View the status of bills from the 71st Regular Session (1991) to present. Information available includes bill history with actions, amendments, companions, and text of bill. Reports View reports representing bills authored, bills sponsored, bills reported to committee, bills by subject, today's legislative activity, general legislature and non-legislature activity.
https://iga.in.gov/legislative/2015/bills/
Bills for 2015 Session. As bills are introduced during the legislative session, the bill number and short description are included in the list below.
India's premier investment bank, SBI Capital Markets offers Investment Banking, Project Finance, IPO, Merchant Banking, M&A and Debt Restructuring.
https://www.barrons.com/articles/SB127146775162378679
And despite all the adverse publicity endured by the firm, it remains a money machine with a strong capital base. The SEC complaint makes for fascinating reading as an inside story of the creation ...
https://www.barrons.com/articles/SB127289739833385969
The Case for Goldman Sachs' Stock. ... The SEC complaint accuses Goldman of securities fraud on the 2007 Abacus transaction, which implies that this transaction was the strongest case for ...
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