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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 ...

here - SBA.gov

www.sba.gov/sites/default/files/files/SEM-Final-Agency-Decision(1-31-14)-website_Redacted.pdf

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 Resource Capital - Sacramento Business Journal

www.bizjournals.com/sacramento/news/2012/12/17/sba-shuts-down-resource-capital.html

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 ...

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 ...

Supreme Court of the United States - Environmental Defense Fund

www.edf.org/sites/default/files/content/edf_et_al._amicus-brief.pdf

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 ...

Supreme Court of the United States - Environmental Defense Fund

www.edf.org/sites/default/files/content/14-46_14-47_14-49_brief_in_opposition_of_respondents_calpine_corporation_et_al.pdf

v. ENVIRONMENTAL PROTECTION AGENCY, et al.,. Respondents. BRENDAN K. COLLINS ... National Grid (US). Partner 1 Limited is wholly-owned by National Grid (US) ... Chevron U.S.A., Inc. v. Natural Resources Defense Council, Inc.,. 467 U.S. 837 ..... wholesale power markets, where the massive capital investments ...

Supreme Court of the United States - Environmental Defense Fund

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

Feb 17, 2015 ... Energy, Inc. (“NRG”) moves for leave to file the accompanying brief ... Public Utilities Commission, PSEG Energy Resources & Trade. LLC, PSEG ... To deploy capital and innovate efficiently, companies .... 2, 13, 16. FPC v. Southern California Edison Co.,. 376 U.S. 205 (1964) . ..... FERC, Nos. 11-1486 et al.

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.

Supreme Court of the United States - Environmental Defense Fund

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

Jul 16, 2015 ... ENERNOC, INC., ET AL.,. Petitioners, v. ... to the United States Court of Appeals for the .... FPC v. Southern California Edison Co.,. 376 U.S. 205 (1964) . ... Morgan Stanley Capital Grp. Inc. v. ... Federal Power Act, 16 U.S.C. § 791a et seq . .... passim .... demand response resources in wholesale markets is.

Petitioners' Opening Brief pt. 1 [PDF] - Environmental Defense Fund

www.edf.org/sites/default/files/content/2016.02.19_petrs_opening_brief_pt._1.pdf

Feb 19, 2016 ... STATE OF WEST VIRGINIA, et al.,. Petitioners,. V. UNITED STATES ENVIRONMENTAL ... Power Cooperative, Inc.; North Carolina Electric.

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

www.sba.gov

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 ....

Justice Department Recovers Over $3.5 Billion From False Claims ...

stopforeclosurefraud.com

Mar 9, 2016 ... Daiichi Sankyo Inc., a global pharmaceutical company with its U.S. headquarters in .... Outside the health care arena, EDF Resource Capital Inc. agreed to transfer assets .... VultureCorp Holdings Inc et al v Vulture Inc et al