Search for: "Capital Closing Services, LLC"
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1 Apr 2021, 7:32 am
He pleaded guilty to one count of securities fraud and was sentenced to 42 months in prison, according to Think Advisor. 7-Paul Horton Smith Sr., eGate, LLC, Planning Services, Inc. [read post]
1 Apr 2021, 5:53 am
(Investee)Capital Southwest Corporation in Recapitalization (Investor) 2-Jul-19QDiscoveryXact Data Discovery 19-Jun-19Text IQ (Investee)FirstMark Capital with Sierra Ventures (Investors)$12,600,000 17-Jun-19Elevate (Investee)Kayne Partners (Investor)$25,000,000 17-Jun-19Cellebrite (Investee)Israel Growth Partners (IGP) $110,000,000 12-Jun-19Infinnium (Investee)Sahajanand Group (Investor) 11-Jun-19Jordan LawrenceExterro 5-Jun-19Mindseye SolutionsReveal 3-Jun-19Onna (Investee)Series… [read post]
30 Mar 2021, 8:00 am
A Texas attorney was recently defrauded out of $15,000 by a supposed client asking for help negotiating and closing the sale of medical ventilators to a hospital in New Mexico. [read post]
30 Mar 2021, 6:51 am
Reducing reliance on the individual income tax often works in service of that aim, but when the goal is competitiveness and not just income tax relief, the importance of evaluating trade-offs comes more fully into view. [read post]
8 Mar 2021, 7:23 pm
Citadel LLC—Melvin Capital’s partner group—and Point72 Asset Management infused $2.75 billion into Melvin Capital as an emergency measure after the hedge fund was forced to sell its GameStop stocks in order to close its position and protect against further losses, indicating a short squeeze. [read post]
22 Feb 2021, 4:11 am
” The petitioner in Matter of Cedano [F&B Car Service LLC], did not fare as well with his dissolution petition likewise alleging financial and tax fraud by his 50% co-member in an LLC that operated a taxi service. [read post]
16 Feb 2021, 8:16 am
Rend Al-Rahim, former ambassador of Iraq to the United States and Olin Wethington, founder and chairman of Wethington International LLC. [read post]
8 Feb 2021, 7:38 am
A Texas attorney was recently defrauded out of $15,000 by a supposed client asking for help negotiating and closing the sale of medical ventilators to a hospital in New Mexico. [read post]
29 Jan 2021, 8:04 am
Robinhood Financial LLC, January 28, 2021).Shares of GameStop had risen dramatically from a close of $18.84 on December 31 to a high of $482.85 on January 27, fueled by calls on Reddit’s "Wall Street Bets" online forum for retail traders to squeeze hedge fund Melvin Capital for taking an allegedly 100 percent short position in GameStop stock. [read post]
28 Jan 2021, 8:30 pm
Multiple individuals listed on the permit granted by the National Park Service worked for Trump’s presidential campaign. [read post]
28 Jan 2021, 6:09 pm
(c) 2020 ALM Media Properties, LLC. [read post]
28 Jan 2021, 9:34 am
LLC, which this week launched a service to simplify the process. [read post]
20 Jan 2021, 12:03 pm
General Eligibility and Restrictions for “Permanently Closed” Businesses The First Draw PPP IFR confirms that, except for expanding the list of prohibited applicants to include publicly-traded companies and businesses that are “permanently closed,”[2] the eligibility criteria for businesses applying for First Draw PPP Loans remains unchanged. [read post]
20 Jan 2021, 10:59 am
General Eligibility and Restrictions for “Permanently Closed” Businesses The First Draw PPP IFR confirms that, except for expanding the list of prohibited applicants to include publicly-traded companies and businesses that are “permanently closed,”[2] the eligibility criteria for businesses applying for First Draw PPP Loans remains unchanged. [read post]
18 Jan 2021, 12:10 pm
That issue is currently before the Supreme Court in AMG Capital Management, LLC v. [read post]
10 Jan 2021, 5:39 am
(Investee)Capital Southwest Corporation in Recapitalization (Investor) 2-Jul-19QDiscoveryXact Data Discovery 19-Jun-19Text IQ (Investee)FirstMark Capital with Sierra Ventures (Investors)$12,600,000 17-Jun-19Elevate (Investee)Kayne Partners (Investor)$25,000,000 17-Jun-19Cellebrite (Investee)Israel Growth Partners (IGP) $110,000,000 12-Jun-19Infinnium (Investee)Sahajanand Group (Investor) 11-Jun-19Jordan LawrenceExterro 5-Jun-19Mindseye SolutionsReveal 3-Jun-19Onna (Investee)Series… [read post]
1 Jan 2021, 6:14 am
(Investee)Capital Southwest Corporation in Recapitalization (Investor) 2-Jul-19QDiscoveryXact Data Discovery 19-Jun-19Text IQ (Investee)FirstMark Capital with Sierra Ventures (Investors)$12,600,000 17-Jun-19Elevate (Investee)Kayne Partners (Investor)$25,000,000 17-Jun-19Cellebrite (Investee)Israel Growth Partners (IGP) $110,000,000 12-Jun-19Infinnium (Investee)Sahajanand Group (Investor) 11-Jun-19Jordan LawrenceExterro 5-Jun-19Mindseye SolutionsReveal Data 3-Jun-19Onna… [read post]
31 Dec 2020, 3:00 pm
As we close the books on a year unlike any other, there is at least some cause for optimism in 2021. [read post]
30 Dec 2020, 7:55 am
As never before, we have been forced to rethink how legal services are delivered and how justice is administered. [read post]
24 Dec 2020, 8:30 pm
Some policy experts fear the competition for vaccines will favor the wealthiest companies with the strongest lobbying teams in state capitals. [read post]
