Search for: "Corporate Funding & Investments LLC" Results 161 - 180 of 1,707
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
29 Apr 2011, 12:58 pm
A Financial Industry Regulatory Authority arbitration panel says that Lincoln Financial Advisors Corporation must pay the Wright Family Trust $1.6M over securities claims related to investments that were made in a number of funds. [read post]
4 Nov 2013, 5:00 am by Rush Nigut
From there, the entrepreneur invested almost all the funds into a new corporation. [read post]
26 Dec 2019, 6:52 am by Rob Robinson
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… [read post]
11 Jan 2007, 3:25 pm
Press release, Jan. 9, 2007:  Names Members of Newly-Created Board of Directors NEW YORK–(BUSINESS WIRE)–Stroz Friedberg, LLC, a national consulting and technical services firm specializing in digital forensics, electronic discovery, cyber-crime response, and investigations is pleased to announce a $30 million investment from Greenhill Capital Partners, LLC, an affiliate of Greenhill & Co., Inc. [read post]
24 Mar 2010, 4:22 pm by Randall Reese
  Innatech reports that Bridge stopped funding all obligations of the company other than payroll upon the termination of the credit agreement. [read post]
17 Jun 2019, 1:29 pm by Rob Robinson
The acquisitions were funded in part by $25 million financing from a credit fund managed by Morgan Stanley Expansion Capital, the growth-focused private investment platform within Morgan Stanley Investment Management. [read post]
17 Jan 2018, 1:55 pm by zamansky
  Zamansky LLC also represents investors in arbitration cases against UBS and other brokerage firms regarding Puerto Rico bonds and UBS closed end bond funds and other investments. [read post]
26 May 2020, 11:17 am by Renae Lloyd
TP Flexible Income Fund Inc, a non-traded traded business development company, was reportedly created by the merger between Pathway Capital Opportunity Fund and Triton Pacific Investment Corporation, according to a press announcement. [read post]
19 Apr 2013, 10:00 am by Arina Shulga
FundersClub, Inc. is a Delaware corporation and is the sole owner of FundersClub Management LLC, which is the manager of investment funds formed to invest in start-up companies (usually one fund per start-up). [read post]
24 Oct 2022, 7:13 am by Andrew Abramowitz
Preferred Return/IRR – This will be familiar to most corporate attorneys as the LLC equivalent of preferred stock. [read post]
16 Jun 2012, 8:37 am by Troy B. Rider
  Despite being relatively unproven, series LLCs have frequently been used by investment funds since, under applicable securities laws, a series LLC may be the sole registrant but may register interests in all the series of the series LLC. [read post]
20 Feb 2020, 10:44 am by Silver Law Group
On February 18, 2020, the SEC announced that it had sued EquiAlt LLC (as well as EquiAlt Fund, LLC, EquiAlt Fund II, LLC, EquiAlt Fund III, LLC, and EA SIP, LLC), owner and CEO Brian Davison, and managing director Barry Rybicki in federal court. [read post]
16 Jan 2016, 9:31 am by Adam Weinstein
The SEC alleged that clients’ funds were invested in dubious, illiquid bonds issued by a Native American tribal corporation at the behest of individuals associated with BFG. [read post]
28 Aug 2023, 9:01 pm by renholding
Federal Trade Commission (FTC) announced that it had simultaneously sued and approved a settlement (a consent order) related to the proposed acquisition of EQT Corporation by funds managed by Quantum Energy Partners (Quantum). [read post]
16 Mar 2011, 1:48 am by Randall Reese
 The sixteen debtor entities are:Amagansett Realty SPV 1, LLC Benedek Development Group, LLC L/C Family Limited Partnership Sentinel Investment Management Corp. [read post]
21 Sep 2019, 2:31 pm by Rob Robinson
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]
13 Feb 2010, 9:19 am by Page Perry LLC
Page Perry’s attorneys are actively involved in representing institutional and corporate investors in exchange traded fund cases. [read post]
9 Sep 2019, 2:40 pm by admin
With said control, the defendants allegedly transferred significant amounts of investor funds to Relief Defendant American National Investments, the corporate parent of ANI Development, the SEC reports. [read post]
9 Sep 2019, 2:40 pm by admin
With said control, the defendants allegedly transferred significant amounts of investor funds to Relief Defendant American National Investments, the corporate parent of ANI Development, the SEC reports. [read post]