The investigations conducted by various government agencies into Ciena Ciena Capital LLC’s lending practices are ongoing.
Allied Capital Corp. invested in Ciena in 2000.
The Office of the Inspector General of the U.S. Department of Agriculture is conducting an investigation of Ciena’s…
The lawsuit titled, United States, ex rel James R. Brickman and Greenlight Capital, Inc. v. Business Loan Express LLC f/k/a Business Loan Express, Inc.; Business Loan Center LLC f/k/a Business Loan Center, Inc.; Robert Tannenhauser; Matthew McGee; and George Harrigan,…
The Office of the Inspector General of the U.S. Small Business Administration and the U.S. Secret Service are conducting ongoing investigations of allegedly fraudulently obtained SBA guaranteed loans issued by Ciena Capital LLC.
Allied Capital Corp. invested in Ciena in 2000.
On…
The committee established by Allied Capital Corp.’s Board of Directors concluded its review on Rena Nadoff’s Oct. 5, 2007 letter during the quarter period ended June 30, 2008.
On Feb. 13, 2007, Rena Nadoff filed a shareholder derivative action in the…