2015 December Mar Vista Financial, Villa Park, California (12/15) No longer active Navitas Lease Corp.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) On Deck, New York, New York (11/15) OnDeck Generates $11 Billion in Economic Impact and 74,000 Jobs Nationwide 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 Marlin Leasing, Mount Laurel, NJ (11/15) Marlin Cites Third Quarter Net and Originations Announces Thrust into Commercial Truck and Specialty Vehicles First American Equipment Finance, Fairport, NY (11/15) RBC Completes Acquisition of City National, Parent of First American Equipment Finance Ascentium Capital, Kingwood, Texas (11/15) Ascentium Capital Announces $281 Million Securitization, Fourth Securitization
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? VGM Leasing, Waterloo, Iowa (10/15) VGM Group, Inc. CEO and Founder Van G. Miller Passes Away at age 67 Copperline Capital, LLC, Chicago, Illinois (10/15) FinTech Legend Dave Murray is Back 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 RW Professional, Long Island, NY (10/15) Barry Drayer Released after Serving 13 Years Equipment Acquisition Resources, Palatine, IL. (10/15) Court Finds Casino Not Responsible for Sheldon Player's Fraud or Debt to Creditors 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 September Direct Capital Corporation, Portsmouth, N.H. (09/15) Employee Exodus, Customers and Vendors to Follow Atel Capital Group, San Francisco, CA (09/15)--Secures Half a Billion Dollars of Institutional Equity August Integrity Financial Services, Murray, Utah (08/15) 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 Marlin Business Services, Mount Laurel, New Jersey (08/15) 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) July Ascentium Capital, Kingwood, Texas (07/15) Continues to Outpace its Competitors, Second Quarter Growth 61% over Same Period Last Year 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 Bank of America, Charlotte, NC (06/15) Hires form CIT CEO/Chairman Jeff Peek for global corporate/investment banking Alta Group, Reno, Nevada (06/15) Welcomes Back Paul W. Frechette Lease Corporation of America, Troy, Michigan (06/15) Element Financial, Toronto, Canada (06/15) Raises May Warren Capital, Novato, CA (05/15) Warren Capital Ponzi Scheme Started 1987 Attorney/Receivership Fees Now Over $1.15 million LeaseOne, Lynnfield, Massachusetts (05/15) Lease One Tagged for Fraud in Lease Commitment US Business Funding, Newport Beach (05/15) Advantage Funding, Lake Success, New York (05/15) Financial Pacific, Federal Way, WA (05/15) Wins Umpqua Bank 2014 Department of the Year Award First American Equipment Finance, Fairport, NY (05/15)
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 North Mill Equipment Finance, Norwalk, CT (04/15) Wintrust Financial Corporation, Rosemont, Illinois (04/15) Expands lease and equipment finance operation capability with addition of Wintrust Commercial Finance. 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. Commonwealth Capital Corporation, Clearwater, Florida (04/15) Finra has barred Kimberly Springsteen-Abbott from the securities industry Quick Bridge Funding, Irvine, CA (04/15) expands in Commercial Industrial Finance, St. Louis, Mo (04/15) Balboa Capital, Irvine, California (4/15) Bulletin Board Complaint
March Integrity Financial Groups, Murray, Utah (03/15) LEAF Financial (Philadelphia, PA) (03/15) Financial Chesswood, Toronto, Ontario, Canada (03/15) Record Marlin Leasing, Mount Laurel, NJ (03/15) Year-end US Business Funding, Newport Beach, California (03/15)
February Advantage Funding, Lake Success, New York (02/15) Chesswood Group, Toronto, Canada (02/15) Purchases Blue Chip Leasing Corporation and EcoHome Financial Warren Capital, Novato, CA (02/15) Receiver and Attorneys nearly $577,000 for Fees for Six Weeks of Work 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
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 Warren Capital, Novato, CA (01/15) Closed, Employees Reportedly Let Go Global Funding LLC. Clearwater, FL (01/15) Third Time Maricle Found Guilty in Not Returning Advance Fees Matrix Business Capital, Long Beach, CA (01/15) New Bulletin Board Complaint
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