2015

December

Mar Vista Financial, Villa Park, California (12/15) No longer active
http://leasingnews.org/archives/Dec2015/12_28.htm#mar_vista

Navitas Lease Corp. dba Navitas Leasing, Ponte Verde Beach, FL. (RLC Leasing Division, Columbia, South Carolina) (12/15) California Lender's License Policyhttp://leasingnews.org/archives/Dec2015/12_21.htm#navitas

ClearView Financial, Ephrata, WA (12/15) Allegiant Partners Incorporated announced that Clearview Financial, an Allegiant Partners Company will undergo a name and logo change to “Allegiant Partners, Clearview Commercial Division”. Allegiant Partners purchased Clearview Financial, located in Washington State, in 2013. http://leasingnews.org/archives/Dec2015/12_02.htm#implements

On Deck, New York, New York (12/15) JPMorgan Chase and OnDeck Partner Up To Use Small Business Lending Platform/OnDeck Score

November

Capital One Commercial Leasing, McLean, Virginia (11/15)
Confirmed—Capital One Equipment Finance Corp. Exiting the Marketplace – and Why
http://leasingnews.org/archives/Nov2015/11_30.htm#confirmed

On Deck, New York, New York (11/15) OnDeck Generates $11 Billion in Economic Impact and 74,000 Jobs Nationwide
http://leasingnews.org/archives/Nov2015/11_18.htm#ondeck

Northern Leasing Systems, New York City (11/15) Attorney Finds 33,000 Northern Leasing Lawsuits Legal Experts Say the Business are Victims of a scam
http://www.nbcconnecticut.com/troubleshooters/Small-Businesses-Suffer-Financial-Ruin-From-Credit-Card-Equipment-341322682.html

Marlin Leasing, Mount Laurel, NJ (11/15) Marlin Cites Third Quarter Net and Originations   Announces Thrust into Commercial Truck and Specialty Vehicles
http://leasingnews.org/archives/Nov2015/11_04.htm#marlin    

First American Equipment Finance, Fairport, NY (11/15) RBC Completes Acquisition of City National, Parent of First American Equipment Finance
http://leasingnews.org/archives/Nov2015/11_04.htm#rbc

Ascentium Capital, Kingwood, Texas (11/15) Ascentium Capital Announces $281 Million Securitization, Fourth Securitization
http://leasingnews.org/archives/Nov2015/11_04.htm#fourth

 

October

Marlin Leasing, Mount Laurel, New Jersey (10/15) Was CEO/Co-Founder Dan Dyer in Attendance at ELFA Conference JW Marriott Hotel in San Antonio?
http://leasingnews.org/archives/Oct2015/10_28.htm#dyer
(10/15) Why Was Daniel Dyer Forced to Resign When He was Co-Founder of Marlin Leasing?
http://leasingnews.org/archives/Oct2015/10_23.htm#why
(10/15) In a Surprise Move, Marlin Business Co-Founder/CEO Daniel P. Dyer Resigns
http://leasingnews.org/archives/Oct2015/10_21.htm#dyer
(10/15) Marlin "Partners" with Hartford Insurance to Offer Full Business Insurance
http://leasingnews.org/archives/Oct2015/10_07.htm#marlin

VGM Leasing, Waterloo, Iowa (10/15) VGM Group, Inc. CEO and Founder Van G. Miller Passes Away at age 67
http://leasingnews.org/archives/Oct2015/10_26.htm#miller

Copperline Capital, LLC, Chicago, Illinois (10/15) FinTech Legend Dave Murray is Back
http://leasingnews.org/archives/Oct2015/10_26.htm#fintech

Patriot Capital Corp., Atlanta, GA (10/15) Acquired by State Bank and Trust, Atlanta, GA.

CIT Group, Atlanta, GA (10/15) Announces Senior Management Succession Plan Four Major Changes
http://leasingnews.org/archives/Oct2015/10_23.htm#cit

RW Professional, Long Island, NY (10/15) Barry Drayer Released after Serving 13 Years
http://leasingnews.org/archives/Oct2015/10_21.htm#drayer

Equipment Acquisition Resources, Palatine, IL. (10/15) Court Finds Casino Not Responsible for Sheldon Player's Fraud or Debt to Creditors
http://leasingnews.org/archives/Oct2015/10_19.htm#court

Ascentium Capital, Kingwood, Texas (10/15) Ascentium Capital Surpasses $1.5 Billion in Funded Volume Since Inception

Integrity Financial Groups, Murray, Utah (10/15) Alert - Active Again on the Internet
http://leasingnews.org/archives/Oct2015/10_05.htm#alert

September

Direct Capital Corporation, Portsmouth, N.H. (09/15) Employee Exodus, Customers and Vendors to Follow
http://leasingnews.org/archives/Sep2015/9_14.htm#employee

Atel Capital Group, San Francisco, CA (09/15)--Secures Half a Billion Dollars of Institutional Equity
http://leasingnews.org/archives/Sep2015/9_04.htm#altel

August

Integrity Financial Services, Murray, Utah (08/15)
 Counter Sues $50,000 Judgement
http://leasingnews.org/archives/Aug2015/8_24.htm#bbc

On Deck, New York, New York (08/15) Hit with Several Law Suits Regarding Alleged Misstatements of Profitability http://leasingnews.org/archives/Aug2015/8_19.htm#ondeck

Apple, Cupertino, California (08/15) Moves to Direct Financing
http://leasingnews.org/archives/Aug2015/8_19.htm#apple

Marlin Business Services, Mount Laurel, New Jersey (08/15) 
  Misses Q2 EPS by 3c 
http://leasingnews.org/archives/Aug2015/8_06.htm#marlin
http://leasingnews.org/archives/Aug2015/8_06.htm#marlinceo
http://leasingnews.org/archives/Aug2015/8_10.htm#marlin

Warren Capital, Novato, California (08/05) Receiver Proposals $2.2 Million Settlement for Investors/28 cents on the dollar

Marlin Business Bank, Salt Lake City, Utah (08/05)
"apply online for loans of up to $100,000 in a matter of minutes"
http://leasingnews.org/archives/Aug2015/8_04.htm#marlin

July

Ascentium Capital, Kingwood, Texas (07/15) Continues to Outpace its Competitors, Second Quarter Growth 61% over Same Period Last Year
http://leasingnews.org/archives/Jul2015/7_16.htm#outpace

Warren Capital, Novato, Ca. (07/15) Warren Capital’s biggest investor files $2.6 million claim; Court OKs $1 million distribution

Element Financial, Toronto, Canada (07/15) to Acquire GE Capital’s Fleet Operations in the US & Mexico and Australia and New Zealand for C$8.6 billion

June

Warren Capital, Novato, Nevada (06/15) Receiver hires
law firm $30,000 with % to seek insurance claims against former officers and directors; speculation is insurance doesn't cover.

Bank of America, Charlotte, NC (06/15) Hires form CIT CEO/Chairman Jeff Peek for global corporate/investment banking 
http://leasingnews.org/archives/Jun2015/6_10.htm#ironic

Alta Group, Reno, Nevada (06/15) Welcomes Back Paul W. Frechette
http://leasingnews.org/archives/Jun2015/6_08.htm#alta

Lease Corporation of America, Troy, Michigan (06/15)
Surpasses $1 Billion in Lease Volume, 70,000 customers, $13,000 Average Deal
http://leasingnews.org/archives/Jun2015/6_05.htm#lca

Element Financial, Toronto, Canada (06/15) Raises
$2.7 billion, talk is money to go toward a GE purchase
of railroad fleet
http://leasingnews.org/archives/Jun2015/6_01.htm#element

May

Warren Capital, Novato, CA (05/15) Warren Capital Ponzi Scheme Started 1987 Attorney/Receivership Fees Now Over $1.15 million
http://leasingnews.org/archives/May2015/5_26.htm#warren

LeaseOne, Lynnfield, Massachusetts (05/15) Lease One Tagged for Fraud in Lease Commitment
http://leasingnews.org/archives/May2015/5_20.htm#tagged

US Business Funding, Newport Beach (05/15) 
Three more complaints http://leasingnews.org/archives/May2015/5_20.htm#tagged

Advantage Funding, Lake Success, New York (05/15)
Acquired by Macquarie Group
http://leasingnews.org/archives/May2015/5_15.htm#macquire

Financial Pacific, Federal Way, WA (05/15) Wins Umpqua Bank 2014 Department of the Year Award
http://leasingnews.org/archives/May2015/5_06.htm#finpac

First American Equipment Finance, Fairport, NY (05/15)
Co-Founder/CEO William Verhelle Retires 
http://leasingnews.org/archives/May2015/5_04.htm#retires

 

April

Ascentium Capital, Kingwood, Texas (04/15) The company obtained a 77.3% increase in volume over the same period last year and with assets near $743 million
http://leasingnews.org/archives/Apr2015/4_24.htm#accelerates

North Mill Equipment Finance, Norwalk, CT (04/15)
Receives $75 million loan facility with Wells Fargo Capital Finance.
http://leasingnews.org/archives/Apr2015/4_22.htm#north

Wintrust Financial Corporation, Rosemont, Illinois (04/15) Expands lease and equipment finance operation capability with addition of Wintrust Commercial Finance.
http://leasingnews.org/archives/Apr2015/4_22.htm#wintrust

First Midwest Equipment Finance, Itasca, Illinois (04/15) New name of National Machine Tool Finance Corporation. The company was acquired by First Midwest Bank October, 2014.
http://leasingnews.org/archives/Apr2015/4_20.htm#rebrands

Commonwealth Capital Corporation, Clearwater, Florida (04/15) Finra has barred Kimberly Springsteen-Abbott from the securities industry
http://leasingnews.org/archives/Apr2015/4_15.htm#finra

Quick Bridge Funding, Irvine, CA (04/15) expands in
Irvine and creates satellite office in New York City.
http://leasingnews.org/archives/Apr2015/4_09.htm#quick

Commercial Industrial Finance, St. Louis, Mo (04/15)
purchased by CB Bank, Cincinnati, Ohio.
http://leasingnews.org/archives/Apr2015/4_09.htm#quick

Balboa Capital, Irvine, California (4/15) Bulletin Board Complaint
http://leasingnews.org/archives/Apr2015/4_07.htm#bbc

 

March

Integrity Financial Groups, Murray, Utah (03/15)
Dallin Hawkins Served with $53,000 Default Judgement
http://leasingnews.org/archives/Mar2015/3_30.htm#hawkins

LEAF Financial (Philadelphia, PA) (03/15) Financial
Investment/Says He and Sister were Misled
http://leasingnews.org/archives/Mar2015/3_19.htm#reader 
More on LEAF: Financial Investment/ Says He and Sister were Misled
http://leasingnews.org/archives/Mar2015/3_27.htm#leaf

Chesswood, Toronto, Ontario, Canada (03/15) Record
earnings before taxes $20.4 million, compared to $19.7
million previous year.

Marlin Leasing, Mount Laurel, NJ (03/15) Year-end
2014, What You Missed in Press Release
http://leasingnews.org/archives/Mar2015/3_10.htm#marlin2
Marlin Leasing Shutout from Suing Vendor
in New Jersey Over Fraudulent Leases
http://leasingnews.org/archives/Mar2015/3_10.htm#marlin

US Business Funding, Newport Beach, California (03/15)
  Bulletin Board Complaint $5,915 Deposit Made in 2013
http://leasingnews.org/archives/Mar2015/3_02_xx.htm#bbc

 

February

Advantage Funding, Lake Success, New York (02/15)
Ed Kaye is no longer with company, Marubeni America bought him fully out.http://leasingnews.org/archives/Feb2015/2_27.htm#secret

Chesswood Group, Toronto, Canada (02/15) Purchases Blue Chip Leasing Corporation and EcoHome Financial
http://www.leasingnews.org/list_alpha_new.htm#pawnee

Warren Capital, Novato, CA (02/15)  Receiver and Attorneys nearly $577,000 for Fees for Six Weeks of Work 
http://www.leasingnews.org/list_chron_new.htm

Equipment Acquisition Resources, Palatine, IL. (02/15) EAR President Mark Anstett Pleads Guiltyhttp://leasingnews.org/archives/Feb2015/2_19.htm#headline

Leasing Innovations, Solano Beach, California (02/15) Broker wins small claims court case re: unpaid commission
http://leasingnews.org/archives/Feb2015/2_11.htm#bbc_li

 

January

CIT Group, New York (01/15) CIT Reports 4th Quarter 2014 Net Income $251 Million, Full Year Net Income of $1,130 million http://leasingnews.org/archives/Jan2015/1_28.htm#cit

Integrity Financial Groups, Alpine, Utah (01/15) New Bulletin Board Complaint
http://leasingnews.org/archives/Jan2015/1_23.htm#ifg

Warren Capital, Novato, CA (01/15) Closed, Employees Reportedly Let Go
http://leasingnews.org/archives/Jan2015/1_20.htm#warren

Global Funding LLC. Clearwater, FL (01/15) Third Time Maricle Found Guilty in Not Returning Advance Fees
http://leasingnews.org/archives/Jan2015/1_20.htm#maricle

Matrix Business Capital, Long Beach, CA (01/15) New Bulletin Board Complaint
http://leasingnews.org/archives/Jan2015/1_14.htm#matrix

 

Back to list index