Search for: "Principal Funding LLC"
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19 Sep 2012, 4:56 pm
Generally speaking, the most successful crowdfunding projects are those whose principals are able to raise 1/3 or more of their funding through personal networking contacts. [read post]
3 Nov 2015, 6:30 am
Author Michael Stack, Principal, COMPClub, Amaxx LLC. [read post]
13 May 2024, 4:54 am
“Plaintiff engaged defendants to provide counseling, advice and drafting services in connection with a loan and subsequent forbearance agreement entered into between plaintiff and non-parties EIP Global Fund LLC (“EIP”) and Sridhar Chityala (“Sridhar”) (the “Non-Party Borrowers”). [read post]
28 Jul 2010, 4:39 am
Madoff Investment Securities LLC (“BMIS”), disclosed his Ponzi scheme. [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]
1 Jan 2020, 8:11 am
Year M&A+I Events (Running Listing: November 2001 – Today) eDiscovery Mergers, Acquisitions, and Investments Event DateAcquired (Investee)Acquirer (Investor)Amount (Estimated $) 24-Dec-19CarboniteOpenText$1.45 Billion 20-Dec-19KLDiscovery (Merger)Pivotal Acquisition Corporation (Merger) 25-Nov-19ObserveITProofpoint$225,000,000 20-Nov-19Active Navigation (Investee)Series A Funding (Mobeus)$11,000,000 1-Nov-19Nexem Legal (Data Management and Managed Review Services)Veristar… [read post]
26 Dec 2019, 6:52 am
Year M&A+I Events (Running Listing: November 2001 – Today) eDiscovery Mergers, Acquisitions, and Investments Event DateAcquired (Investee)Acquirer (Investor)Amount (Estimated $) 20-Dec-19KLDiscovery (Merger)Pivotal Acquisition Corporation (Merger) 25-Nov-19ObserveITProofpoint$225,000,000 20-Nov-19Active Navigation (Investee)Series A Funding (Mobeus)$11,000,000 11-Nov-19CarboniteOpenText$1.42B - Note: Announced - Not Closed 1-Nov-19Nexem Legal (Data Management and Managed Review… [read post]
25 Sep 2023, 12:44 pm
The quintessential example of this is the case against Vyera Pharmaceuticals LLC (previously known as Turing Pharmaceuticals), in which former Turing CEO Martin Shkreli was also named. [read post]
12 Jul 2017, 12:38 pm
Durst's Adm'x, 35 Tex. 421, 423 (1871); Jim Maddox Props., LLC v. [read post]
19 Jan 2012, 8:29 am
The suit further contends that these unearned hidden settlement fees and kickbacks are funded by real estate commissions paid by consumers. [read post]
20 Jul 2018, 11:29 am
The plaintiff was a resident of Nebraska, and the nursing home was a North Dakota corporation with its principal place of business in South Dakota. [read post]
30 May 2017, 8:00 am
By requiring an explicit statement before an agent can relinquish her principal’s rights to go to court and receive a jury trial, the court did exactly what this court has barred: adopt a legal rule hinging on the primary characteristic of an arbitration agreement. [read post]
23 Dec 2011, 9:38 am
Polozola in 2001 was a financial and operations principal with E*Trade Professional Trading LLC. [read post]
8 Mar 2011, 1:38 am
Egan: J Egan & Associates, LLC and J Egan Consulting LLCThe Honorable Joseph Rocks: Chairman and Chief Executive Officer, NHS Human ServicesNevan Elam: Chief Executive Officer, Aero Surgical LimitedFrank Ryan: Chief Executive Officer, Enterprise IrelandGerry Kilcommins: President, American Chamber of CommerceRegina Brehony: Director General, Irish Venture Capital AssociationGillian Buckley: Chief Executive Officer, Western Development CommissionBrendan Cahill: Partner, William FryKieran… [read post]
16 May 2011, 9:48 pm
Related Web Resources: UBS Financial Reaches $160M Settlement with the SEC and Justice Department Over Securities Fraud, Antitrust, and Other Charges Related to Municipal Bond Market, The Bond Buyer, May 5, 2011 UBS to Pay $160 M to Resolve Charges Over Muni Bond Market Probe, BNA Securities Law Daily, May 5, 2011 United States Justice Department Internal Revenue Service Securities and Exchange Commission More Blog Posts: UBS Financial Services Fined $2.5M and Ordered to Pay $8.25M Over… [read post]
13 Jun 2019, 5:13 am
Our expert panel included Daniel Brinkenhoff (Principal at Centre Partners Management LLC), Goran Dragolovic (Chief Executive Officer of Women’s Health USA), Jonathan Lewis (Partner at Sheridan Capital Partners), and Bill Southwick (Chief Executive Officer of QualDerm Partners). [read post]
14 Jan 2014, 6:43 am
The Diversified LP shares stated purpose was to use investor funds to purchase servicing land contracts on residential real estate. [read post]
15 Apr 2024, 11:48 am
Distributed by Tribune Content Agency, LLC. [read post]
19 Aug 2015, 10:06 pm
The court disagreed, finding that the statute’s plain language neither prevented a claim for interest when the city returns the principal amount to a claimant nor barred a claim for interest that arose from a separate civil action. [read post]
22 Jan 2010, 10:23 am
The result of this is that virtually all advisers whose clients' funds are with qualified custodians will receive statements from the independent qualified custodian. [read post]
