Search for: "International Equity Investments, Inc."
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11 Sep 2023, 2:36 am
Cottonwood Communities – Non-Traded REIT Investigation Cottonwood Communities Inc., a publicly registered non-traded REIT specializing in multifamily real estate investments, has reportedly temporarily halted subscriptions for its common stock public offering and private preferred equity offerings. [read post]
30 Jan 2012, 9:17 am
While VC and private equity investment saw an increase, public market fund raising fell by almost $3 billion. [read post]
25 Nov 2014, 6:45 am
FINRA fined Citigroup Global Markets, finding that from January 2005 to February 2014, Citigroup failed to meet its supervisory obligations regarding the potential selective dissemination of non-public research to clients and sales and trading staff.According to the press release during this period, Citigroup issued approximately 100 internal warnings concerning communications by equity research analysts. [read post]
22 Apr 2022, 11:15 am
Did your Western International Securities advisor recommend investing in GWG L Bonds? [read post]
7 Feb 2017, 6:10 am
The founding members are a group of 16 U.S. and international institutional investors that in aggregate invest over $17 trillion in the U.S. equity markets. [read post]
17 Mar 2015, 6:33 am
NDT had been registered with the SEC since 2000 and originally was known as Golden Choice Foods Corporation and then as International Food Products Group, Inc. [read post]
13 Dec 2020, 3:25 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]
13 Feb 2023, 5:59 am
[v] The court also considered Delaware’s strong interest in providing a forum for disputes regarding the internal affairs of LLCs formed under its laws. [read post]
10 Jan 2021, 5:39 am
Year M&A+I Events (Running Listing: November 2001 – Today) eDiscovery Mergers, Acquisitions, and Investments Event DateAcquired (Investee)Acquirer (Investor)Amount (Estimated $) 6-Jan-21VerQuRelativity 17-Dec-20DISCO (Investee)Comerica (Equity Investment)$40,000,000 4-Dec-20Nuix LImited (NXL) - IPOAustralian Stock Exchange (ASX) 3-Dec-20AccessDataExterro 1-Dec-20CicaydaTCDI 12-Nov-20Hyperion Global PartnersEpiq 10-Nov-20Digital ReasoningSmarsh 15-Oct-20DISCO… [read post]
20 Mar 2015, 7:14 am
This post continues our firm’s investigation concerning the recent allegations brought by The Financial Industry Regulatory Authority (FINRA) sanctioning brokerage firm World Equity Group, Inc. [read post]
2 Nov 2017, 10:17 am
Hines is an international investment management firm, with the primary investment objective to generate current income through debt and equity investments in private middle market and lower-middle market U.S. companies. [read post]
23 Nov 2010, 5:00 am
He currently serves as President of 4M Investments, LLC, an international private investment company. [read post]
1 Jan 2020, 8:11 am
Simply stated, it appears that the motivation was there for investments, the market was there for investments, and the money was there for investments during 2019. [read post]
18 Mar 2015, 6:19 am
As we previously reported, The Financial Industry Regulatory Authority (FINRA) sanctioned brokerage firm World Equity Group, Inc. [read post]
2 Jul 2019, 7:42 am
Any investigation would have revealed that GPB Capital is merely the private equity investment arm of a plain vanilla accounting practice. [read post]
19 Feb 2018, 6:00 am
Latticework Capital — Founded in 2015, Latticework makes control equity investments in the lower middle-market. [read post]
1 Jan 2022, 8:20 am
(Chart 2) The Q4 2021 investment pulse rate (14) appears to be the highest Q4 investment pulse rate at least since 2015. [read post]
1 Oct 2021, 8:52 am
(Charts 1 and 2) The investment pulse rate for the three months of Q3 2021 is the same as the investment pulse rate in Q3 2020. [read post]
1 Apr 2022, 12:16 pm
(Chart 2) The Q1 2022 investment pulse rate (7) appears to be the lowest Q1 investment pulse rate since 2017. [read post]
1 Jul 2022, 1:57 pm
(Chart 2) The Q2 2022 investment pulse rate (5) appears to be the second-lowest Q2 investment pulse rate since 2015. [read post]
