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