Search for: "CAPITAL FUNDING OF AMERICA, INC."
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30 Jun 2020, 2:27 pm
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000… [read post]
1 Oct 2020, 3:37 am
(Investee)Capital Southwest Corporation in Recapitalization (Investor) 2-Jul-19QDiscoveryXact Data Discovery 19-Jun-19Text IQ (Investee)FirstMark Capital with Sierra Ventures (Investors)$12,600,000 17-Jun-19Elevate (Investee)Kayne Partners (Investor)$25,000,000 17-Jun-19Cellebrite (Investee)Israel Growth Partners (IGP) $110,000,000 12-Jun-19Infinnium (Investee)Sahajanand Group (Investor) 11-Jun-19Jordan LawrenceExterro 5-Jun-19Mindseye SolutionsReveal Data 3-Jun-19Onna… [read post]
17 Dec 2017, 3:28 pm
The account ended up being owned by FIA Card Services, a wholly owned subsidiary of Bank of America Corporation, and the transfer transaction was in the nature of a merger, not an asset sale to a third-party national bank.BANK OF AMERICA - FIA CARD SERVICES N.A.MERGER HISTORYWhile the sale to Midland Funding, LLC was an asset sale (portfolio sale), the transfer of the credit card account to FIA was not, at least not to an unrelated third-party. [read post]
21 Sep 2018, 6:10 am
Sitkoff (Harvard Law School), on Thursday, September 20, 2018 Tags: DOL, Duty of loyalty, Endowments, ESG, Fiduciary duties, Impact investing, Pension funds, Prudence, Risk Expulsion of LLC Member Posted by Jason Halper, Nathan Bull, and James Fee Rahman, Cadwalader, Wickersham & Taft LLP, on Thursday, September 20, 2018 Tags: Contracts, Corporate forms, Delaware cases, Delaware law, LLCs, State… [read post]
24 Nov 2015, 8:00 am
The proposals on gender-based pay inequality were submitted by Pax World Mutual Funds and Arjuna Capital/Baldwin Brothers Inc. on behalf of Adam Seitchik. [read post]
22 Apr 2014, 6:56 pm
Vantium Capital, Inc. v. [read post]
26 Aug 2014, 7:57 am
From January 2006 to November 2007, Kim, Cano, along with other co-conspirators, operated a scheme to obtain fraudulent loans from Bank of America and IndyMac Bank, as well as GreenPoint Mortgage Funding, Inc. and WMC Mortgage Corporation, both located in California, and Everett Financial Inc. dba Supreme Lending and America Homekey, Inc., both in Dallas. [read post]
10 Nov 2013, 7:42 pm
From January 2006 to November 2007, Cano, along with other coconspirators, operated a scheme to obtain fraudulent loans from Bank of America and IndyMac Bank, as well as GreenPoint Mortgage Funding, Inc. and WMC Mortgage Corporation, both located in California, and Everett Financial Inc. dba Supreme Lending and America Homekey, Inc., both in Dallas. [read post]
9 Jan 2008, 2:25 am
Capital Records v. [read post]
13 Jun 2022, 1:01 am
In 1940, he established the NAACP Legal Defense and Educational Fund, Inc. [read post]
2 Apr 2023, 6:00 am
Morgan (Investor)Note: Funding Secured for Working Capital 10-November-21Driven (Merger)Innovative Discovery (Merger) 3-November-21Digital Safe Product Line of Micro FocusSmarshNote: Announced with intent to close in Q1 2022 2-November-21Everlaw (Investee)TPG (Lead) with HIG Growth Partners, Capital G, Menlo Ventures, Andreessen Horowitz and K9 Ventures.Series D Funding for $202,000,000 27 [read post]
20 Nov 2011, 6:59 am
Contracts Manager – Broadcom Corporation, Irvine, CADirector- Business & Legal Affairs (4375) – Discovery Communications, Silver Spring, MDCorporate Paralegal – AWAC Services, Inc. , New York, NYAssistant General Counsel, Contract Service Team – Sutter Health, Sacramento, CA (San Francisco Location Option)Corporate Paralegal – Confidential, Rutherford, NJIn House Counsel – Prospect Capital Corporation, New York, NYLegal Counsel Procurement… [read post]
12 Aug 2008, 2:00 pm
Kane Agency, Inc. [read post]
5 Jan 2011, 6:59 am
America’s convoluted and onerous securities regulations are choking off capital infusions into innovative companies and denying average investors a chance to own a share a piece of the American dream. [read post]
7 Apr 2012, 7:30 am
The UK Financial Services Authority ("FSA") imposed fines of £3.651 million ($5.77 million) on Greenlight Capital Inc., a US hedge fund manager ("Greenlight"), £3.638 million ($5.74 million) on David Einhorn, Greenlight's owner, and £350,000 ($553,000) on Andrew Osborne, a former Bank of America Merrill Lynch banker. [read post]
15 Oct 2009, 5:29 pm
The bankruptcy filing was made in conjunction with entry into a stalking horse asset purchase agreement with their pre-petition term lenders, funds managed by Black Diamond Capital Management LLC, for the sale of substantially all of their assets.The members of the Creditors' Committee are:(1) Severstal North America(2) Kenwal Steel Corp.(3) Steel Technologies, Inc.(4) Superior Steel Supply LLC(5) United SteelworkersnetDockets has made a complimentary copy of… [read post]
19 Mar 2009, 8:34 am
And Bank of America? [read post]
4 Dec 2020, 1:55 pm
Bancorp Investments, Inc. [read post]
18 Feb 2011, 7:26 am
Bank of America Merrill Lynch helped provide $1.7 billion for the sale of Michael Foods Inc. to GS Capital Partners. [read post]
8 Jul 2013, 8:13 pm
Time will tell.The opinions expressed are those of the authors and do not necessarily reflect the views of the firm, its clients, or Portfolio Media Inc., or any of its or their respective affiliates. [read post]
