Search for: "Bank of America, Inc."
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21 Apr 2021, 12:30 pm
Global Resource transferred $178,000 to German Law Center’s Bank of America IOLTA account in the summer of 2020. [read post]
1 Apr 2021, 5:53 am
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]
25 Mar 2021, 4:03 am
(BrokeAndBroker.com Blog)Massachusetts Man Pleads Guilty to Bank Fraud (DOJ Release)SEC Charges New Hampshire Issuer of Digital Asset Securities with Registration Violations (SEC Release)FINRA Censures, Fines, and Orders Restitution in Securities America, Inc. [read post]
17 Mar 2021, 10:46 am
For over a decade, a growing cohort born from a desire for social equality, environmental consciousness, and responsible corporate governance has taken form, and called upon industries, companies and relevant stakeholders to adapt their business practices to confront the issues and meet the demands of the world in which we all find ourselves living today.[1] In response to this call, U.S. lawmakers and regulators recently have stepped forward in unprecedented fashion to signal that they are… [read post]
11 Mar 2021, 7:00 am
Bank of Montreal and Allstate Insurance are also named in these class actions. [read post]
11 Mar 2021, 7:00 am
Bank of Montreal and Allstate Insurance are also named in these class actions. [read post]
4 Mar 2021, 9:59 am
(aka SunTrust Investment Services, Inc.), a retiree in Latin America is seeking up to $500K in damages. [read post]
11 Feb 2021, 1:03 pm
The company provided $91,767,640 in financing for the acquisition of Bank of America Tower in Jacksonville, Florida, 65 East State St. in Columbus, Ohio and $138 million for the construction of The Rise Hollywood, a 369-unit seven-story ... [read post]
11 Feb 2021, 8:10 am
America’s Oldest Bank, BNY Mellon, Will Custody BitcoinCointelegraph – February 11, 2021 Bank of New York Mellon, America’s oldest bank, has announced plans to hold, transfer and issue Bitcoin (BTC) and other cryptocurrencies as an asset manager on behalf of its clients. [read post]
18 Jan 2021, 8:15 am
Mesa Hezbollah Hilary Clinbton Hillary Hillary Rodham Clinton History Hitler Homeless population hostages House of Representatives human rights Hurricane Harvey Hurricane Irene Hurricane Katrina Hurricane Maria Hurricanes Hurricanes and storms Hypocrisy ideological rivalry image of America Immigrants Immigration Immigration Impeachment impeachment Impeachment Importance of voting impunity Inc. v. [read post]
16 Jan 2021, 10:57 pm
”[32] The parties’ intentions are considered a matter of law, and intent is referred to the trier of fact only if a court determines that the document is ambiguous as a matter of law.[33] Under the objective standard, statements of the parties’ intentions carry the greatest weight.[34] In Teachers Ins. and Annuity Ass’n of America v. [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 (Investee)Georgian Partners,… [read post]
1 Jan 2021, 6:14 am
Year M&A+I Data Points Activity By Month (Q4 2020) October – 2 November – 2 December – 4 Activity By Month (Q4 2019) October – 2 November – 3 December – 2 M&A+I Events (Running Listing: November 2001 – Today) eDiscovery Mergers, Acquisitions, and Investments Event DateAcquired (Investee)Acquirer (Investor)Amount (Estimated $) 17-Dec-20DISCO (Investee)Comerica (Equity Investment)$40,000,000 4-Dec-20Nuix LImited (NXL) - IPOAustralian Stock… [read post]
28 Dec 2020, 9:39 am
As suggested by the FDIC’s recent approvals of deposit insurance applications for Nelnet Bank and Square Financial Services, Inc., an ILC charter can be a viable alternative to the OCC’s fintech charter, which has been stalled by litigation. [read post]
23 Dec 2020, 6:01 am
On Dec. 15, MSCI Inc., a large U.S. investment index compiler, opted to strip its index of seven blacklisted Chinese stocks.The removals come one week after rival provider FTSE Russell removed a number of the same companies from its indices. [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 (Investment)ParkerGale Capital (Investor) 4-Apr-17Mitratech… [read post]
11 Dec 2020, 1:13 pm
As many investors reside in Latin America or elsewhere, we are able to represent investors wherever they reside. [read post]
4 Dec 2020, 1:23 pm
Bank of America, N.A. [read post]
4 Dec 2020, 3:21 am
Inc. v. [read post]
3 Dec 2020, 8:40 am
Godiva Chocolatier, Inc., 16-16486, 2020 WL 6305084, at *12 (11th Cir. [read post]
