Search for: "Capital Closing Services, LLC"
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14 Dec 2020, 3:33 am
The parties agreed: “Wellesley Island Storage, LLC [shall] be and hereby is DISSOLVED, and the entity shall now enter the winding-up phase”; “[A]ll assets . [read post]
13 Dec 2020, 3:25 am
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000… [read post]
10 Dec 2020, 7:44 am
Newsweek LLC, 464 F.Supp.3d 594 (SDNY 2020). [read post]
8 Dec 2020, 3:48 pm
In July 2009, the Illinois Department of Financial and Professional Regulation of Banking closed Founders Bank, and the Federal Deposit Insurance Company was named receiver. [read post]
4 Dec 2020, 8:07 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]
5 Nov 2020, 7:35 am
“CBA has already seen it successfully applied many times, in instances such as stable coins, supply chain and capital markets solutions, bank guarantees, programmable money and digital assets,” he says. [read post]
23 Oct 2020, 3:00 am
The Chinese account is controlled by Trump International Hotels Management LLC, which records show paid $188,561 in taxes in China while pursuing licensing deals there from 2013 to 2015. [read post]
22 Oct 2020, 2:02 pm
According to the trial court, the plaintiff could only recover “what it expected to receive, the fair market value of the defendant’s services, which is probably close to . . . the contract price. [read post]
8 Oct 2020, 8:56 am
Over Crypto RegulationFortune – October 6, 2020 A senior executive from Ripple, one of the country’s most prominent cryptocurrency firms, warned on Tuesday the company is close to moving its headquarters overseas in response to excessive regulation. [read post]
6 Oct 2020, 9:02 am
Certiorari has been granted for two of these cases, which are now consolidated: AMG Capital Management, LLC v. [read post]
1 Oct 2020, 3:37 am
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000… [read post]
30 Sep 2020, 1:34 pm
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]
20 Sep 2020, 8:21 pm
American Industrial Partners Capital Fund IV, LP, et al., C.A. [read post]
20 Sep 2020, 7:26 pm
Background After the directors agreed to a two-step merger in which Rudd was forced to sell his shares when the first step was completed, Rudd filed suit in 2019 claiming that after Redbox video rentals, Outerwall’s core business, slumped, the directors caved in to pressure from activist investor Engaged Capital, LLC to sell. [read post]
2 Sep 2020, 2:04 pm
Prior to starting her consulting firm in 1999, she spent 14 years as a high-risk lender in the U.S. and Latin America at Citicorp and Sanwa Business Credit.Bill Elkington, Founder, Mind IC Bill’s career in three Fortune 500 companies, a startup, and now in his consulting firm—Mind IC LLC—has been in the field of intellectual capital management. [read post]
6 Aug 2020, 1:55 pm
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 Jul 2020, 7:41 am
” Before working at Worden Capital Management LLC (CRD# 148366), Weisberg worked at Legend Securities, Inc. [read post]
20 Jul 2020, 3:48 am
Schecter in Van Horne v Ben-Dov, preliminarily enjoining a freeze-out merger of a close corporation for lack of a valid business purpose. [read post]
12 Jul 2020, 6:07 pm
Businesses that service the loans also opposed the consent agreement. [read post]
8 Jul 2020, 8:08 am
Update 2/7/20: We received reports from four more attorneys who received scam emails from Compass Upstream Services, LLC. [read post]
