Aug 28, 2015 ... EDF Resource Capital Inc. and its CEO, Frank Dinsmore, have agreed to resolve
allegations that they ... and turn over certain assets to the United States for a total
settlement of approximately $6 million. ... The lawsuit is captioned United States v
. EDF Resource Capital, Inc., et al., Case No. ... Contact Us ...
www.sba.gov/sites/default/files/files/EDF Final Agency Decision Document (12-17-12).pdf
Dec 17, 2012 ... California non-profit corporation authorized by the U.S. Small ..... SBA loan
programs is the 504 Loan Program, authorized by Title V of the Small .... CDCs
are subject to SBA's lender enforcement process at 13 C.F.R. § 120.1400 et seq.
... 9 The EDF REsource Capital, Inc. umbrella includes various for profit ....
Dec 17, 2012 ... The SBA's order states all existing loans and all pending loan ... Texas, and
KeyCorp Real Estate Capital Markets Inc. of Kansas City, Mo., ... EDF Resource
Capital executives were unavailable to answer calls ... FOLLOW US.
Jun 16, 2014 ... Mailing Address: EDF RESOURCE CAPITAL, INC., 1050 IRON POINT ... Mailing
Address: U.S. SMALL BUSINESS ADMINISTRATION, ... (horsemen mune wsreve
et the .... tuture trnerovomants, burble-vs, structures. motile homes affixed on ...
adaittOnS to. all replacements of, and all substitutrons lot, any al ...
Aug 23, 2015 ... The lawsuit is captioned United States v. EDF Resource Capital, Inc., et al., Case
No. ... Assistant Attorney General Leslie R. Caldwell of the Justice Department's
Criminal Division, Acting U.S. Attorney Vincent H. Cohen Jr. of ...
2016-1, EDF International S/A v. ... Goldgroup Resources, Inc., United States
District Court, District of Colorado, Civil Action No. ... US No. 2016-3, PDV
Sweeny, Inc., et al. v. ConocoPhillips Co., et al., United States District Court, ... US
No. 2016-5, Intel Capital (Cayman) Corporation v. Angie Hsia et al., United States
Jun 8, 2016 ... “The US Attorney's office is committed to protecting federal grants and ensuring
that the funds are ..... The False Claims Act lawsuit is captioned United States ex
rel. Webb v. .... EDF Resource Capital, Inc., et al., Case No.
Shanara Maritime International, S.A. and Marfield Ltd. Inc. v. United Mexican ...
Cortec Mining Kenya Limited, Cortec (Pty) Limited and Stirling Capital Limited v.
Republic of ... EDF International S.A. v. Republic of .... EuroGas Inc. and Belmont
Resources Inc. v. Slovak ..... United States of America; Tembec et al. v. United ...
v. ENVIRONMENTAL PROTECTION AGENCY, ET AL. .... Defenders of Wildlife,
504 U.S. 555 (1992) ............ 7. Martin v. Franklin Capital Corp., 546 U.S. 132.
NREL is a national laboratory of the U.S. Department of Energy, Office of ....
Emerging Opportunities and Challenges in U.S. Solar Manufacturing (Chung et
al. ... v. This report is available at no cost from the National Renewable Energy
Laboratory .... generation assets, non-residential solar could look much like other