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4 Oct 2019, 3:00 am
Dems Seek Lobbyist Cash to Fund Milwaukee Convention Politico – Maggie Severns and Theodoric Meyer | Published: 9/29/2019 Two top operatives planning the Democratic Party’s 2020 convention in Milwaukee went to K Street to pitch lobbyists on their plans for the $70 million event. [read post]
2 Oct 2019, 10:21 am
Asarco LLC, 135 S. [read post]
1 Oct 2019, 6:21 am
SHIREY Opinion of the Court – 4 – property in the Consent Order; (2) Husband allegedly having acquired additional employment and income post-divorce; (3) Husband having voluntarily provided additional funds beyond his agreed-upon obligations for the benefit of T.S. and Wife after entry of the Consent Order; (4) the Shireys not selling and agreeing to maintain ownership of the property in Big Pine Key under a limited liability company, and to operate it as a rental property; and,… [read post]
27 Sep 2019, 10:10 am
Moreover, the court found the complaint adequately alleged that the private equity defendants had caused the submission of the false claims, based on the fund’s principals who were directly involved in clinic operations. [read post]
22 Sep 2019, 3:00 am
Sources: SEC Charges Investment Adviser with Custody Rule and Related ViolationsSEC Order – ED Capital Management, LLC d/b/a Daniloff Capital Management, LLC and Elliot Daniloff Private Fund Manager Completely Shirked His Compliance Obligations [read post]
21 Sep 2019, 2:31 pm
Year M&A+I Events (Running Listing: November 2001 – Today) eDiscovery Mergers, Acquisitions, and Investments Event DateAcquired (Investee)Acquirer (Investor)Amount (Estimated $) 4-Sep-19Beyond IT ForensicsXact Data Discovery 15-Aug-19ayfie (Investee)Second Funding Round (Initial Funding Round June 2017)$10,000,000 8-Aug-19iCONECT (Investee)NewField Capital Partners (Investor) 1-Aug-19iControlESILegility 29-Jul-19CompiledKLDiscovery 29-Jul-19Strategic Legal… [read post]
9 Sep 2019, 2:40 pm
It is important to note that the SEC Complaint also lists ANI Development, LLC and Relief Defendant American National Investments, Inc. as Defendants in the case as they both reportedly have their principal places of business in this district, the SEC notes. [read post]
9 Sep 2019, 2:40 pm
It is important to note that the SEC Complaint also lists ANI Development, LLC and Relief Defendant American National Investments, Inc. as Defendants in the case as they both reportedly have their principal places of business in this district, the SEC notes. [read post]
9 Sep 2019, 7:42 am
LLC acted as financial advisor and Cooley LLP acted as legal advisor. [read post]
6 Sep 2019, 3:00 am
The money demonstrates a comfort with an industry that is the object of scorn of Democratic activists and some of Biden’s principal opponents. [read post]
5 Sep 2019, 5:00 am
No, said a Texas court in Enerquest Oil & Gas, LLC v. [read post]
4 Sep 2019, 8:06 pm
San Diego-based ANI Development LLC, its principal, Gina Champion-Cain, raised hundreds of millions of dollars from investors to make short-term, high-interest loans to parties seeking to acquire California alcohol licenses. [read post]
3 Sep 2019, 6:30 pm
In the case of Madison Timber Properties, LLC, the SEC claims that the company and its principals didn’t own the land or have the harvesting rights. [read post]
15 Aug 2019, 11:24 pm
Section 2.1 of the guaranty states that "TERI hereby guarantees to Bank One, unconditionally. . . the payment of 100% of the principal of and accrued interest on every Loan as to which a Guaranty Event has occurred. [read post]
13 Aug 2019, 10:34 pm
Securities and Exchange Commission (SEC), the FBI, and the New York Business Integrity Commission are reportedly investigating GPB Capital Holdings LLC (“GPB”). [read post]
6 Aug 2019, 11:00 pm
You can’t dip into any funds. [read post]
30 Jul 2019, 11:35 am
Booth Discharged by LPL Financial LLC Allegedly Following Allegations of Misappropriation of Multiple Clients’ Funds for Personal & Business Use James T. [read post]
30 Jul 2019, 11:35 am
Booth Discharged by LPL Financial LLC Allegedly Following Allegations of Misappropriation of Multiple Clients’ Funds for Personal & Business Use James T. [read post]
29 Jul 2019, 7:34 pm
Mootness done right – extreme version In Johnson v. 162 Los Gatos-Saratoga Rd., LLC, 2019 WL 2869949, (N.D. [read post]
26 Jul 2019, 5:54 am
In the US, the drug trade and smuggling are principally fueled by laundered money. [read post]
