Search for: "USA Investment Partners, LLC"
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16 Apr 2024, 7:57 am
Gray Reed Partner Austin Carlson will be speaking on a panel webinar hosted by the Enterprise Europe Network, the world’s largest business service provider. [read post]
22 Feb 2024, 10:13 am
In Force Partners, LLC v. [read post]
20 Feb 2024, 6:44 am
” “Aaron Silberman and his investment firm AMJ Misil AB LLC submitted a motion to disqualify attorney Felipe Rubio from representing defendant Florencia Hane after he failed to appear on her behalf just two weeks before trial. [read post]
15 Nov 2023, 6:26 am
In addition, FinTech investment adviser Titan Global Capital Management USA LLC agreed to pay more than $1 million combined in a civil penalty, disgorgement, and prejudgment interest to settle charges that it violated the marketing rule. [read post]
14 Nov 2023, 9:01 pm
In addition, FinTech investment adviser Titan Global Capital Management USA LLC agreed to pay more than $1 million combined in a civil penalty, disgorgement, and prejudgment interest to settle charges that it violated the marketing rule. [read post]
1 Nov 2023, 11:41 am
Freeport, like Masterworks, do not tokenize the objects themselves; Rather, they set up series LLC who acquires an artwork, via affiliated Freeport Curation LLC, which then becomes the series LLC’s primary asset and subject to investment under Tier 2 Regulation A of the Securities Act.[16] The tokens registered on the blockchain are just a corresponding visual representation of the ownership interest to a particular series, not conferring any rights that the… [read post]
3 Oct 2023, 9:01 pm
July 20, 2023, settled) The SEC settled claims against an investment adviser for failure to disclose SPAC [read post]
25 Sep 2023, 2:09 pm
(This rate only applies to C-Corporations, not S-Corps, LLCs, or partnerships.) [read post]
23 Jun 2023, 7:50 am
Daxton White Fred Saide of Money Matters USA interviews Dax White, Managing Partner with the White Law Group. [read post]
2 Apr 2023, 6:00 am
Year - Q123 Presentation Slides: Market Kinetics – Investing – Q1 2023 (PDF) – Mouseover to Scroll 0 - Investments - 040223 - Update M&A+I Events (Running Listing: November 2001 – Today) Index: eDiscovery Mergers, Acquisitions, and Investments Event DateAcquired (Investee)Acquirer (Investor)Amount (Estimated $) 20-March-2023Teris, Elijah, Meta-e, and ModusRepario (JLL Partners)Strategic Partnership Between Repario Leadership Team… [read post]
7 Mar 2023, 2:57 pm
DENVER, CO, USA, March 6, 2023 /EINPresswire.com/ — EDRM Trusted Partner, Merlin Search Technologies Inc., a cloud technology company, developing AI-powered software for search, investigations, and discovery, today announced the launch of its “Cloud Utility Pricing Program. [read post]
22 Feb 2023, 1:07 pm
Patent TPLF funds generally promise roughly 20% internal rates of return to funders (IRR) year-over-year, or about a 2x to 2.5x return on investment over generally four- or five-year investment cycles, suggesting, at least at the pitch level, that these investments are lucrative for the funders.[15] The biggest (or at least most well-known) players—Magnetar Capital, Burford Capital, Fortress Investment Group, Omni Bridgeway, and Curiam Capital, to name… [read post]
7 Feb 2023, 6:19 pm
Physician Partners of America LLC (PPOA), its founder, its former chief medical officer, and certain of its affiliated entities paid $24.5 million to resolve allegations that they billed federal health care programs for unnecessary urine [read post]
11 Nov 2022, 9:28 am
According to FINRA Disciplinary actions for October 2022, the following individuals were suspended from FINRA for failing to comply with a FINRA arbitration award or settlement agreement pursuant to FINRA rules: NAME FORMER EMPLOYERS Todd Kalish Park Edge Advisors, LLC McDonald Partners LLC Nicolas Lumermann Morgan Stanley Credit Suisse Securities (USA) LLC Jeff McElroy BOK Financial Securities, Inc.… [read post]
21 Oct 2022, 4:00 am
The firm said its registration for Hikvision USA was done “solely in response to a request” from the U.S. [read post]
19 Sep 2022, 11:26 pm
For companies and LLCs, an EIN is required. [read post]
1 Jul 2022, 1:57 pm
(Chart 2) The Q2 2022 investment pulse rate (5) appears to be the second-lowest Q2 investment pulse rate since 2015. [read post]
2 Jun 2022, 10:08 am
HEYtex USA Virginia-based technical textile and materials manufacturer HEYtex USA will pay $3 million to settle allegations that it violated the False Claims Act. [read post]
1 Apr 2022, 12:16 pm
(Chart 2) The Q1 2022 investment pulse rate (7) appears to be the lowest Q1 investment pulse rate since 2017. [read post]
7 Feb 2022, 8:01 am
The agency is also currently reviewing whether China-controlled Pacific Networks Corp. and its ComNet (USA) LLC unit pose similar risks to U.S. national security. [read post]
