0001615340-14-000007.txt : 20140814
0001615340-14-000007.hdr.sgml : 20140814
20140814212156
ACCESSION NUMBER: 0001615340-14-000007
CONFORMED SUBMISSION TYPE: MA-I
PUBLIC DOCUMENT COUNT: 1
FILED AS OF DATE: 20140731
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
SEC ACT: 1934 Act
SEC FILE NUMBER: 868-02128
FILM NUMBER: 141044915
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
1
primary_doc.xml
MA-I
0001615340
XXXXXXXX
Raphael Mark Epstein
7075447800
mepstein@calschools.com
N
Michael
Wesley
Ogburn
N
1
0001615340
C Financial Investment, Inc.
California Financial Services
04-28-1988
N
07-31-2014
0001615340
SUPERVISED
07-01-2006
412 HUMBOLDT STREET
SANTA ROSA
CA
95404
LOCATED
05-11-2000
26691 Plaza Drive, Suite 130
Mission Viejo
CA
92691
04-1988
C Financial Investment, Inc.
Santa Rosa
CA
95404
Y
N
Senior Vice 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
07-30-2014
Raphael Mark Epstein
Managing Director
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