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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 ...

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 shuts down Resource Capital - Sacramento Business Journal


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.

City Clerk Internet Site - City of Los Angeles


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 ...

August 2015 - GeyerGorey LLPGeyerGorey LLP


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 ...

Volume XLI, van den Berg (ed) (2016) - Kluwer Arbitration


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 District ...

False Claims Act Archives - GeyerGorey LLPGeyerGorey LLP


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.

International Investment Agreement | italaw


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 ...

In the Supreme Court of the United States - SCOTUSblog


v. ENVIRONMENTAL PROTECTION AGENCY, ET AL. .... Defenders of Wildlife, 504 U.S. 555 (1992) ............ 7. Martin v. Franklin Capital Corp., 546 U.S. 132.

On the Path to SunShot: Emerging Opportunities and ... - NREL


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 capital ...

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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 ...

here - 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.

Supreme Court of the United States - Environmental Defense Fund


v. ELECTRIC POWER SUPPLY ASSOCIATION, et al.,. Respondents. ENERNOC ..... U.S.A. Inc. v. Natural Resources Defense Council, Inc., 467 U.S. ... Capital Grp . Inc. v. Pub. Util. Dist. ...... Environmental Defense Fund (“EDF”) is a national ...