0001615340-20-000004.txt : 20201019
0001615340-20-000004.hdr.sgml : 20201019
20201019143251
ACCESSION NUMBER: 0001615340-20-000004
CONFORMED SUBMISSION TYPE: MA-I/A
PUBLIC DOCUMENT COUNT: 1
OGBURN,MICHAEL,WESLEY,
FILED AS OF DATE: 20201019
DATE AS OF CHANGE: 20201019
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: C Financial Investment, Inc.
CENTRAL INDEX KEY: 0001615340
IRS NUMBER: 330287382
STATE OF INCORPORATION: CA
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: MA-I/A
SEC ACT: 1934 Act
SEC FILE NUMBER: 868-02128
FILM NUMBER: 201246007
BUSINESS ADDRESS:
STREET 1: 412 HUMBOLDT STREET
CITY: SANTA ROSA
STATE: CA
ZIP: 95404
BUSINESS PHONE: 7075447800
MAIL ADDRESS:
STREET 1: 412 HUMBOLDT STREET
CITY: SANTA ROSA
STATE: CA
ZIP: 95404
MA-I/A
1
primary_doc.xml
MA-I/A
0001615340
XXXXXXXX
Kenneth McManus
973-618-9508
kenmcmanus@alternativereg.com
N
N
Michael
Wesley
Ogburn
N
1
0001615340
C Financial Investment, Inc.
California Financial Services
04-28-1988
N
07-31-2014
0001615340
LOCATED
SUPERVISED
02-01-2019
555 Corporate Drive
#100
Ladera Ranch
CA
92694
04-1988
C Financial Investment, Inc.
Ladera Ranch
CA
92694
Y
N
President
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
Y
N
N
Y
N
N
N
N
N
N
N
N
10-19-2020
Kimberly McManus
President, Alternative Regulatory Solutions LLC
6I(1)(b)
6I(2)(c)
Y
Twin Rivers Unified School District
CA
C Financial Investment, Inc.
Debt - Municipal
Plaintiff alleged that the Grant Joint Union High School District was wrongly promised that there would be sources of repayment derived from new residential construction that would be sufficient to retire debt obligations used to finance new school construction and modernization projects.
State Court
Sacramento Superior Court
34-2009-000054569
720 Ninth Street
Sacramento
CA
95814
Twin Rivers Unified School District v C Financial Investment, Inc.
03-07-2010
Dismissed
06-23-2014
0.00