CO. LOAN SERVICES LLC / Defendant Now Co. / MBMA LLC / Immigration Services / Bayou Grill LLC / NOW ENERGY CAPITAL GROUP / LP / ofNow Co. / Betts Energy LLC / Now Co. / USA Now Energy Capital Group LP / Defendant USA Now Energy Capital Group LP / USA Now LLC / Betts Oil & Butane Inc. / /
Country
Egypt / United States / Nigeria / /
Currency
USD / /
Event
FDA Phase / M&A / Funding / Business Partnership / Second Stock Issuance / Judicial Event / /
Facility
The Bayou Grill-a Cajun-themed restaurant / /
Holiday
4th of July / /
IndustryTerm
bank records / retail property development / unaffiliated fuel wholesaler / energy / bank accounts / search warrant / meat processing facility / oil-and gas industry / retail automobile dealership / visa applications / /
Organization
Department of Housing and Urban Development / eta / EB-5 Regional Center / Federal Bureau of Investigation / Congress / Department of Homeland Security / Securities and Exchange Commission / /
Person
Marco A. Ramirez eta / Case / Bebe Ramirez / MARCO A. RAMIREZ / /
Position
general partner / Director / Director of Operations / managing member / unaffiliated fuel wholesaler / /
SEC Complaint: Marco A. Ramirez, Bebe Ramirez, USA Now, LLC., et al.