Search for: "USA Investment Partners, LLC"
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26 Nov 2019, 7:02 am
AXA Advisors LLC The Equitable Lie Assurance Society of the United States Su, Zachary JP Morgan Securities World Financial Group Uwechue, Anthony JP Morgan Securities Chase Investment Serivces Wright, Tiana Northwestern Mutual Investment Services Silver Law Group represents investors in securities and investment fraud cases through FINRA arbitration or court. [read post]
25 Oct 2019, 3:00 am
Zuberi told foreign nationals and representatives from foreign governments that he could influence American policies in their favor through his influence in Washington and flaunted his apparent sway to create business and investment opportunities for clients and himself, federal prosecutors say. [read post]
21 Sep 2019, 2:31 pm
(Investors)$1,800,000 12-Jul-17Esquify (Investment)Network Ventures, Foley Ventures, and Bridge Investments (Investors)$710,000 21-Jun-17KNJ (Merger)Congruity360 (Merger) 17-May-17Altep, Inc.Advanced Discovery 17-May-17Discovia (Merger)Lighthouse eDiscovery (Merger) 16-May-17Zapproved (Investment)Vista Equity Partners (Investor) 2-May-17Morae Legal (Merger) New Entity Called Morae Global CorporationClutch Group (Merger) 26 - Apr - 17Ipro… [read post]
4 Sep 2019, 7:17 am
FASHION. 5842251 INDIANA DRUG ENFORCEMENT ASSOCIATION IDEA 5846432 PREVENTIA 5842222 MIER PRODUCTS, INC. 5847208 COMMERCIAL DASHBOARD 5846406 TRIUMPH 5846302 THE SIMPLE 9 5841996 ACACIA 5845875 ACTIVEARTH 5840833 BLUEHIVE 5837486 INTELLIGLOBE 5840762 K KOCOLENE INVESTMENTS 5837402 FATBOY 5837397 SPECOIL 5840623 PAI 5841364 PLAYER ATHLETIC INDEX 5841358 BAND ACADEMY 5837297 RAGGS 5840500 FOUNDATION FOR FRATERNAL EXCELLENCE 5840479 VINDICATE 5840463 COMMITTED TO THE JOURNEY OF MAKING LIVES… [read post]
23 Jun 2019, 7:34 am
(Investors)$1,800,000 12-Jul-17Esquify (Investment)Network Ventures, Foley Ventures, and Bridge Investments (Investors)$710,000 21-Jun-17KNJ (Merger)Congruity360 (Merger) 17-May-17Altep, Inc.Advanced Discovery 17-May-17Discovia (Merger)Lighthouse eDiscovery (Merger) 16-May-17Zapproved (Investment)Vista Equity Partners (Investor) 2-May-17Morae Legal (Merger) New Entity Called Morae Global CorporationClutch Group (Merger) 26 - Apr - 17Ipro… [read post]
11 May 2019, 11:47 am
Capital One Bank (USA), N.A. [read post]
7 May 2019, 2:27 pm
Leland Sycamore, Tyler Sycamore, Wild Grains Bakery LLC and United States Bakery, Inc. 2:13-cv-00749-DN. [read post]
22 Mar 2019, 9:52 am
(Investors)$1,800,000 12-Jul-17Esquify (Investment)Network Ventures, Foley Ventures, and Bridge Investments (Investors)$710,000 21-Jun-17KNJ (Merger)Congruity360 (Merger) 17-May-17Altep, Inc.Advanced Discovery 17-May-17Discovia (Merger)Lighthouse eDiscovery (Merger) 16-May-17Zapproved (Investment)Vista Equity Partners (Investor) 2-May-17Morae Legal (Merger) New Entity Called Morae Global CorporationClutch Group (Merger) 26 - Apr - 17Ipro… [read post]
27 Feb 2019, 9:00 am
Through his law firm and independent registered investment advisory company, Victor provides 360º Wealth Protection Strategies for individuals in or nearing retirement. [read post]
30 Jan 2019, 12:56 pm
According to FINRA Disciplinary actions for January 2019, 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 Ballard, Timothy Securities Americva National Planning Corp Cunningham, Christopher Fulcrum Securities Wells Fargo Advisors Montano, Roberto Waddell & Reed US Bancorp Investments Plummer,… [read post]
11 Jan 2019, 2:30 pm
(ENB) has consolidated its acquisition of master limited partnership (MLP) operations in Texas by approving the acquisition of all outstanding Enbridge Energy Partners LP (EEP) public Class A common units, as well as all outstanding Enbridge Energy Management LLC (EEQ) public listed shares. [read post]
10 Dec 2018, 3:43 pm
LAGP is owned indirectly by funds managed by Fengate Asset Management (“Fengate LAGP US I, LLC”, 83.3%) and PCL Investments USA, LLC (“PCL LAGP Partnership LP”, 16.7%). [read post]
10 Dec 2018, 3:16 pm
Tyler Winklevoss and Cameron Winklevoss, the twins who famously battled Mark Zuckerberg over the origins of Facebook, notably opted to invest in bitcoin in 2013 – and bitcoin’s value shot up to almost $1,000 that year. [read post]
10 Dec 2018, 6:00 am
LAGP is owned indirectly by funds managed by Fengate Asset Management ("Fengate LAGP US I, LLC", 83.3%) and PCL Investments USA, LLC ("PCL LAGP Partnership LP", 16.7%). [read post]
4 Dec 2018, 10:29 pm
Offshore Group Investment Limited d/b/a Vantage Drilling International, Vantage Deepwater Drilling, Inc., and Vantage Energy Services, Inc.; In the 133rd District Court of Harris County, Texas; Hon. [read post]
15 Oct 2018, 7:05 am
Justice Kavanaugh being seated prior to the second week of oral arguments in October means that most of the cases on the docket in the October Term will be heard by a complete Court of 9 Justices; thus avoiding the dreaded 4-4 split. [read post]
27 Sep 2018, 5:02 pm
CFIUS evaluates the national security implications of foreign investments in United States companies and operations and may prohibit foreign investment that poses a threat to United States national security. [read post]
3 Sep 2018, 8:01 pm
For example, in Ferolito, both parties adopted a valuation of AriZona Beverages USA LLC using the investment approach by calculating the company’s Discounted Cash Flow. [read post]
10 May 2018, 3:33 pm
There are characteristics of both currency and investment. [read post]
8 Apr 2018, 11:14 am
Our firm has also handled many shareholders and LLC disputes between owners of closely held corporations, and LLCs. [read post]
