Search for: "CAPITAL ONE FINANCIAL CORP."
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1 Feb 2022, 5:42 am
Native American Services Corp. [read post]
23 Jan 2022, 2:49 pm
Corp. v. [read post]
21 Jan 2022, 2:17 pm
Centene Corp. [read post]
21 Jan 2022, 2:17 pm
Centene Corp. [read post]
14 Jan 2022, 3:00 am
Thomas Pierce agreed to plead guilty to one count of aiding and abetting extortion. [read post]
12 Jan 2022, 10:09 am
Will rejected most of a motion to dismiss consolidated breach of disclosure duty charges against SPAC Churchill Capital Corp III, its founder/controller Michael Klein and his hand-picked directors and officers, finding their merger proxy may have misled public investors into backing Churchill’s acquisition of healthcare cost manager MultiPlan Corp. rather than redeeming their shares. [read post]
11 Jan 2022, 7:10 am
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… [read post]
10 Jan 2022, 4:24 am
On the one hand, contemplated litigation is a proper purpose justifying broad access to a corporation’s books and records. [read post]
7 Jan 2022, 2:20 pm
One month later, the company admitted to having only negligible actual revenue and subscribers for years. [read post]
7 Jan 2022, 2:20 pm
One month later, the company admitted to having only negligible actual revenue and subscribers for years. [read post]
5 Jan 2022, 2:01 pm
Background Churchill Capital Corp. [read post]
3 Jan 2022, 12:58 am
Last month’s decision in Jacobsen v 474 3rd Owners Corp. features the reverse: a direct claim improperly pleaded as a derivative claim. [read post]
1 Jan 2022, 8:20 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]
24 Dec 2021, 7:57 am
CIIG Merger Corp. [read post]
3 Dec 2021, 1:29 pm
(CRD#:16361) of Dallas, TX, and 1st Global Capital Corp. [read post]
3 Dec 2021, 6:53 am
FINRA, the U.S. securities industry regulator, said it has ordered New York City-based Aegis Capital Corp. to “pay approximately $2.8 million, including $1.7 million in restitution to 68 customers whose accounts were potentially excessively and unsuitably traded by the firm’s representatives. [read post]
1 Dec 2021, 9:33 am
If you’ve lost money with Aegis Capital Corp. [read post]
1 Dec 2021, 7:40 am
VENEZUELA LEGAL SYSTEM The Bolivarian Republic of Venezuela is a federal republic comprised of 23 states, two federal territories, one capital district and 11 groups of islands (the so called, federal dependencies). [read post]
30 Nov 2021, 2:05 pm
The post Did Aegis Capital Corp. [read post]
21 Nov 2021, 10:51 am
Background Soaring Eagle Acquisition Corp. [read post]
