Search for: "Gregory Funding, LLC"
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2 Apr 2023, 6:00 am
Andrew Langroudi, and Gregory Mazares (Investors)Seed Round funding of more than $1M. (+) 7-March-22L2 ServicesEmpire Technologies Risk Management Group 3-March-22ThoughtTraceThomson ReutersDefinitive Agreement to Acquire 24-February-22Hold360 and Request360 from Congruity 360DISCO 24-February-22Cybersecurity and Data Protection Practice of Palmeiro & PlattEmpire Technologies Risk Management Group 26-January-22U.S. eDiscovery Retreat Programs (From Sub-Four Capital)The CJK… [read post]
23 Jan 2008, 4:19 pm
Gregory K. [read post]
8 Oct 2021, 6:00 am
DuClos, Sidley Austin LLP, on Tuesday, October 5, 2021 Tags: Capital formation, Institutional Investors, IPOs, Mergers & acquisitions, PIPE, Shareholder activism, SPACs, Special purpose vehicles Director Pay Levels Were Flat Among the 100 Largest US Companies Posted by Dan Laddin, Matt Vnuk, and Whitney Cook, Compensation Advisory Partners, LLC, on Tuesday, October 5, 2021 Tags: Board independence, Boards of… [read post]
13 Sep 2010, 1:04 am
High Capital Funding LLC, headed by Frank E. [read post]
20 Jan 2016, 5:21 am
Justin Moongyu Lee; Rebecca Taewon Lee; Thomas Edward Kent; American Immigrant Investment Fund I, LLC; Biofuel Venture IV, LLC; Biofuel Venture V, LLC; Nexland, Inc., dba Nexland Investment Group; and Nexsun Ethanol, LLC Case number: 14-cv-06865 (United States District Court for the Central District of California) Case filed: September 3, 2014 Qualifying Judgment/Order: October 29, 2015 11/30/2015 2/28/2016 2015-129 In the Matter of Blackstone… [read post]
1 Mar 2017, 9:30 am
As summarised in an Isle of Man judgment, the scheme resembled a “Ponzi” scheme in that apparent repayments to HC were in fact funded in a circular way by HC itself: see paragraph 30 of the judgment of His Honour Deemster Corlett, Heather Capital Limited v KPMG Audit LLC, 17 November 2015. [9] A third party, Nicholas Levene, was a participant in the scheme. [read post]
1 Sep 2017, 6:49 am
PARKER, Appellants,v.INTERACTIVE BROKERS LLC, Appellee. [read post]
24 Jun 2014, 8:35 am
Appeals Court Environmental Decisions <> Asarco LLC v. [read post]
27 Dec 2021, 7:02 am
” The whistleblower, Gregory Goodman, “worked at an Arriva call center in Antioch, Tennessee before blowing the whistle. [read post]
30 Mar 2011, 10:00 am
The EEOC was represented by trial attorneys Gregory T. [read post]
16 Jun 2012, 6:41 am
Internet Law 3 (Feb. 2006); Gregory P. [read post]
8 Dec 2010, 5:00 am
Morgan Funds and Greif, Inc. [read post]
10 Nov 2017, 6:22 am
Wilcox, Morrow Sodali, on Monday, November 6, 2017 Tags: BlackRock, Board composition, Boards of Directors, Disclosure, Engagement, ESG, Index funds, Institutional Investors, Long-Term value, Mutual funds Impediments to Books and Records Demands Posted by Christopher B. [read post]
21 Aug 2020, 6:06 am
Gregory, Heather Palmer, and Leonard Wood, Sidley Austin LLP, on Saturday, August 15, 2020 Tags: Climate change, Engagement, Environmental disclosure, ESG, GAO, Institutional Investors, SASB, Securities regulation, Shareholder value, Sustainability Trends in U.S. [read post]
6 Oct 2015, 3:05 am
The government hoped to have the Supreme Court set aside the Second Circuit’s 2014 decision in the case (here), which had overturned the convictions of two hedge fund managers accused of insider trading. [read post]
19 Sep 2012, 1:39 pm
Gregory J. [read post]
18 Nov 2014, 5:02 am
Notably, The Marshall Project has received $6 million of its $10 million in funding to date. [read post]
31 Mar 2016, 9:51 am
Specifically, Freeman and Fretz violated their fiduciary duties to the investors in the private investment limited partnership by, among other things, using the fund’s assets to make self-interested loans, overvaluing their contributions to the fund, and loaning money to their struggling broker-dealer. [read post]
6 Mar 2014, 5:52 pm
Innovations LLC v. [read post]
24 Apr 2016, 3:48 am
The point was driven home by Judge Gregory Woods in dismissing the suit by Paul Nungesser against Columbia University over their support of Mattress Girl, Emma Sulkowitz. [read post]
