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EDF Resources Capital Inc. and CEO Pay $6 Million for Alleged ...

www.justice.gov/opa/pr/edf-resources-capital-inc-and-ceo-pay-6-million-alleged-violations-related-small-business

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 ...

EDF Final Agency Decision Document (12-17-12) - SBA.gov

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 Moves to Seize EDF Resource Capital, Second Largest 504 ...

colemanreport.com/sba-documents-seek-seizure-of-resource-capital/

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 Program, ...

Supreme Court of the United States

www.edf.org/sites/default/files/content/consumer_advocates_opening_amicus.pdf

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 markets.

August 2015 - GeyerGorey LLPGeyerGorey LLP

geyergorey.com/2015/08/

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 ...

United States Association of Reptile Keepers, Inc. v. Jewell | Animal ...

www.animallaw.info/case/united-states-association-reptile-keepers-inc-v-jewell

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 ...

City Clerk Internet Site - City of Los Angeles

clkrep.lacity.org/onlinedocs/2014/14-0160-s312_MISC_6-16-14.pdf

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 ...

International Investment Agreement | italaw

www.italaw.com/case-types/international-investment-agreement

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 America, UNCITRAL.

United States v. SCRAP :: 412 U.S. 669 (1973) :: Justia U.S. ...

supreme.justia.com/cases/federal/us/412/669/case.html

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.

TABLE OF CONTENTS - ICCA International Council for Commercial ...

www.arbitration-icca.org/media/3/61815496166121/table_of_contents_2009.pdf

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.

More Info

here - SBA.gov

www.sba.gov

Jan 31, 2014 ... Michigan non-profit corporation authorized by the U.S. Small Business ..... is the 504 Loan Program, authorized by Title V of the Small Business ..... EDF Resource Capital, Inc., et al., United States District Court for the Eastern.

SBA Shuts Down EDF Resource Capital: Important Lessons for ...

bellainstitute.wordpress.com

Jan 17, 2013 ... EDF Resource Capital, Inc. (“EDF”) v. United States Small Business Administration (“SBA”) et al. brings the need for lender knowledge to life. EDF was an ... The U.S. District Court Judge denied the TRO. EDF closed its doors ...

EDF, Other NGOs, State and Local Governments [PDF]

www.edf.org

Mar 2, 2016 ... STATE OF MICHIGAN, ET AL.,. Applicants, v. UNITED STATES ... opposition to the application for a stay or injunction filed by the State of .... Ohio Citizens for Responsible Energy, Inc. v. ... Goldsmith, 526 U.S. 529, 534 (1999) (All Writs Act ..... power plants across the country that have made the capital ...