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


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 ...

here - Small Business Administration


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 ...


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 ...

SBA shuts down Resource Capital - Sacramento Business Journal


Dec 17, 2012 ... The SBA's order states all existing loans and all pending loan ... The SBA said it acted because EDF Resource Capital owed it nearly $15 ...

filed a brief - Environmental Defense Fund


Dec 21, 2016 ... v. UNITED STATES ENVIRONMENTAL PROTECTION AGENCY, et al.,. Respondents. ... tcarbonell@edf.org ... Environmental Defense Fund, Natural Resources Defense Council, The Ohio .... Coalition for Responsible Regulation, Inc. v. ..... U.S Geological Survey, National Assessment of Geologic Carbon.



E. Scott Pruitt, et al.,. Appellants, v. GINA MCCARTHY, et al.,. Appellees. Case No . ... unrecoverable expenditures of public resources.1. 1 Counsel for ... On June 18, 2014, Defendants U.S. Environmental Protection Agency and Adminis- trator Gina .... Flood v. ClearOne Commc'ns, Inc., 618 F.3d 1110, 1117 (10th Cir.

Second - Environmental Defense Fund


Nov 18, 2016 ... V. UNITED STATES ENVIRONMENTAL PROTECTION AGENCY, et al.,. Respondents. ... gmoore@balch.com. Counsel for Petitioner Alabama Power Company .... Resources Council of Maine; The Ohio Environmental Council; Sierra Club; ..... FCC v. Fox Television Stations, Inc., 556 U.S. 502 (2009) .

Resource Capital Corporation : Contact Us


Contact Us. For further information regarding Resource Capital Corp., please contact Investor Relatio ns: Telephone: ... Resource America, Inc. 712 Fifth Avenue

Claimant Investor | italaw


ARB/08/5 (formerly Burlington Resources Inc. and others v. ... United States of America; Tembec et al. v. ... Capital Global and Kaif Investment v. .... EDF International S.A., SAUR International S.A. and León Participaciones Argentinas S.A. v.

August 2015 - GeyerGorey LLPGeyerGorey LLP


Aug 31, 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 ...