Search for: "Capital Assets Services I, LLC"
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10 Jan 2021, 5:39 am
Four Key M&A+I Findings for 2020 There were at least 36 M&A+I events in the eDiscovery ecosystem during 2020. [read post]
9 Jan 2021, 3:40 pm
I. [read post]
1 Jan 2021, 6:14 am
Editor’s Note: Since beginning in November 2001 to track the number of publicly highlighted merger, acquisition, and investment (M&A+I) events in the eDiscovery ecosystem, ComplexDiscovery has recorded 453* M&A+I events. [read post]
22 Dec 2020, 1:21 pm
Dimitris Papoutsisdimitris.papoutsis@neo.law Tel +357 25 110145 Elias Neocleous & Co LLC Denmark No temporary permissions regime that would enable UK firms to provide cross-border services. [read post]
14 Dec 2020, 3:33 am
The parties agreed: “Wellesley Island Storage, LLC [shall] be and hereby is DISSOLVED, and the entity shall now enter the winding-up phase”; “[A]ll assets . [read post]
4 Dec 2020, 8:07 am
An Arizona resident was contacted by the Foreign Asset Control to inform him he was appointed a law firm to represent him in a matter in Mexico. [read post]
5 Nov 2020, 7:35 am
“CBA has already seen it successfully applied many times, in instances such as stable coins, supply chain and capital markets solutions, bank guarantees, programmable money and digital assets,” he says. [read post]
2 Nov 2020, 9:51 am
Starwood Real Estate Income Trust, Inc, a perpetual-life monthly NAV REIT sponsored by Starwood Capital Group that invests in commercial real estate and debt secured by commercial real estate, including branded, select service resorts. [read post]
23 Oct 2020, 3:00 am
The foreign accounts do not show up on Trump’s public financial disclosures, where he must list personal assets, because they are held under corporate names. [read post]
8 Oct 2020, 8:56 am
However, these two regulatory events have significant differences that have huge impacts on the way the US and the EU may perceive the future of crypto assets. [read post]
1 Oct 2020, 3:37 am
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]
30 Sep 2020, 1:34 pm
An Arizona resident was contacted by the Foreign Asset Control to inform him he was appointed a law firm to represent him in a matter in Mexico. [read post]
31 Aug 2020, 3:00 pm
Amtrust Financial Services Inc. in the U.S. [read post]
25 Aug 2020, 3:16 pm
Its largest shareholder, Armistice Capital LLC, owned shares and warrants representing about a 30% ownership stake in the company. [read post]
17 Aug 2020, 4:36 am
Usually I open my annual Summer Shorts post with some breezy comment about summer vacations, travel, or poolside reading. [read post]
6 Aug 2020, 1:55 pm
An Arizona resident was contacted by the Foreign Asset Control to inform him he was appointed a law firm to represent him in a matter in Mexico. [read post]
20 Jul 2020, 3:48 am
I attribute the phenomenon to the relatively young age of the LLC Law’s merger-related provisions compared to their gray-haired Business Corporation Law counterparts, and the absence thus far of appellate case law construing those provisions. [read post]
12 Jul 2020, 6:07 pm
Representatives of the administrators, insurers, trustees and servicers for the 15 National Collegiate Student Loan trusts involved have argued that the owners, controlled by affiliates of Donald Uderitz’s Vantage Capital Group, accepted the consent decree in an effort to regain control of assets, litigation rights and retention agreements. [read post]
3 Jul 2020, 6:43 am
AnaCap Financial, Balbec, Banca IFIS and Guber Banca were amongst the buyers who closed deals with the four servicers managing the GACS SPVs; Prelios Credit Servicing, Cerved Credit Management, doValue, and Credito Fondiario. [read post]
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]
