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 ....
SBA has posted on it's website an 82-page order permanently revoking
Resource Capital's authority to participate in all aspects of SBA's 504 Loan
v. ELECTRIC POWER SUPPLY ASSOCIATION, et al.,. Respondents. ENERNOC
.... Morgan Stanley Capital Grp., Inc. v. Pub. Util. .... 10, 11, 12. U.S. Dep't of
Energy, Benefits of Demand ... sponse resources into the wholesale energy
Aug 24, 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 ...
May 12, 2015 ... The Honorable Sally Jewell, et al., Defendants. .... EDF Res. Capital, Inc. v. U.S.
... Natural Resources Defense Council, Inc., 555 U.S. 7, 129 S.Ct. 365, 172 L.Ed.
2d 249 (2008), however, “at least to suggest if not to hold” that ...
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 ...
Everest Estate LLC et al. v. ... Shanara Maritime International, S.A. and Marfield
Ltd. Inc. v. ... Cortec Mining Kenya Limited, Cortec (Pty) Limited and Stirling
Capital Limited v. ... Cosigo Resources, Ltd., Cosigo Resources Sucursal
Colombia, Tobie Mining and .... v. The Government of the United States of
The precipitous decline in working capital and serious loss of liquidity has
reduced ... On May 12, 1972, SCRAP filed the present suit against the United
States and the .... resources suffered the same harm, deprives them of standing.
.... 22; Scripps-Howard Radio, Inc. v. ... 72-562, Aberdeen & Rockfish Railroad Co
. et al. v.
Sep 25, 2008 ... v. Online Resources xi. ICCA Congress 2010 xiii. Table of Contents xv ... C
United States Court of Appeals, Fifth Circuit, 5 March 2009. Citigroup Global
Markets Inc., f/k/a Salomon SmithBarney Inc v. ... Part III – B. Iran-US Claims
Tribunal ... Allianz SpA, formerly Riunione Adriatica di Sicurtà SpA, et al. v.