Search for: "Viking Financial Group, Inc." Results 1 - 17 of 17
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2 Jan 2014, 9:15 am
Steven Palladino and Viking Financial Group, Inc.Case number: 13-cv-11024 (United States District Court for the District of Massachusetts)Case filed: April 30, 2013Qualifying judgment/order: November 18, 2013 12/20/2013 03/20/2014 2013-116 SEC v. [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA… [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA… [read post]
1 Apr 2022, 12:16 pm by Rob Robinson
Year Q122 M&A+I Data Points Activity By Month (Q1 2022) January – 2 February – 2 March – 3 Activity By Month (Q1 2021) January – 3 February – 3 March – 4 Activity By Month (Q1 2020) January – 6 February – 2 March – 2 M&A+I Events (Running Listing: November 2001 – Today) Index: eDiscovery Mergers, Acquisitions, and Investments Event DateAcquired (Investee)Acquirer (Investor)Amount (Estimated $) 15-March-22Fireman & CompanyEpiq… [read post]
20 Apr 2021, 4:27 am by Rob Robinson
We are active in the major financial markets, private equity, infrastructure, real estate and private debt. [read post]
1 Jul 2022, 1:57 pm by Rob Robinson
. (+) 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 Group 19-January-22QuovantMitratech 16-December-21GoldMindEmpire Technologies… [read post]
1 Jan 2022, 8:20 am by Rob Robinson
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-October-21Nextpoint (Investee)Sterling National Bank and Bigfoot Capital (Investors)Note: $4,500,000 in Growth… [read post]
3 Jul 2021, 4:37 am by Rob Robinson
Year M&A+I Data Points Activity By Month (Q2 2021) April – 9 May – 6 June – 3 Activity By Month (Q2 2020) April – 0 May – 1 June – 3 Activity By Month (Q2 2019) April – 3 May – 2 June – 8 M&A+I Events (Running Listing: November 2001 – Today) eDiscovery Mergers, Acquisitions, and Investments Event DateAcquired (Investee)Acquirer (Investor)Amount (Estimated $) 25-Jun-25CS Disco - IPO (S-1 Filing with SEC)Exchange TBD$100,000,000… [read post]
1 Oct 2021, 8:52 am by Rob Robinson
Court Reporting Business (Divestiture)Veritext Legal Solutions 11-Feb-19Propulse VideoTransPerfect 11-Feb-19QUiVX eDiscoveryXact Data Discovery 7-Feb-19Luminance (Investee)Invoke Capital, Talis Capital, and Slaughter and May (Investors)$10,000,000 31-Jan-19Catalyst Repository SystemsOpenText$75,000,000 25-Jan-19Cognatio LawElevate 24-Jan-19DISCO (Investee)Georgian Partners, Bessemer Venture Partners, LiveOak Venture Partner, The Stephens Group, Comerica (Investors)$83,000,000 21-Jan-19Yerra… [read post]
2 Apr 2023, 6:00 am by Rob Robinson
The eDiscovery ecosystem has experienced varying levels of M&A+I activity over the years, with noticeable trends influenced by global economic factors, such as the financial crisis and the COVID-19 pandemic. [read post]
5 Nov 2018, 10:10 am by Overhauser Law Offices, LLC
TSDR 5586738 POLYKEN TSDR 5582418 A NEW CITY O/S TSDR 5582581 STONE AND PALLET TSDR 5580782 PUZZLE PLATEAU TSDR 5580768 BHL TSDR 5580586 GLOOMHAVEN TSDR 5580481 V TSDR 5580459 STAY-PUT TSDR 5580369 EMPOWERING SENIORS’ FUTURES TSDR 5580230 DRUDE TSDR 5580156 VITAL FORCE TSDR 5579948 RIVER ROAD BAKEHOUSE TSDR 5579885 VARIETAS TSDR 5579804 FITFUEL TSDR 5579737 TSDR 5579728 SHIELDLOC TSDR 5579707 INTELLIGENCE TREE TSDR 5579516 SHERPA FINANCIAL GROUP YOUR JOURNEY. [read post]
11 Jan 2022, 7:10 am by Rob Robinson
Month - Through 2021 M&A+I Events (Running Listing: November 2001 – Today) Index: eDiscovery Mergers, Acquisitions, and Investments Event DateAcquired (Investee)Acquirer (Investor)Amount (Estimated $) 16-December-21GoldMindEmpire Technologies Risk Management Group 16-December-21ContinuityMitratech 14-December-21LegilityConsilioNote: Reported in Moody's Investor Service Announcement on November 12, 2021. [read post]
29 Dec 2016, 2:18 pm by Michael S. Levine
  The underlying suit arose when a financial group failed to fund a loan for intended purchasers of property, causing the intended sellers to terminate the purchase agreement. [read post]