Search for: "CAPITAL ONE VENTURES, LLC."
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2 Apr 2023, 6:00 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 [read post]
6 Jul 2021, 4:23 am
” The Alleged Squeeze Out CIP alleged a scenario we often hear from clients: a startup venture showing initial glimmers of success, only for one or more founders to attempt to force out one or more of the others to take 100% of the pie for themselves. [read post]
23 Jun 2019, 7:34 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]
19 Mar 2024, 11:42 am
For a simple hotel development joint venture, you may have a sponsor/developer LLC (“Sponsor”), a capital partner LLC or LP (“Capital Partner”), a joint venture between the two structured as an LLC (“JV”), and a wholly owned LLC subsidiary of the JV that owns the property (“PropCo”). [read post]
14 Jul 2015, 7:05 am
NYG Capital LLC dba New York Global Group, July 8, 2015, Gardephe, P.). [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]
22 Mar 2019, 9:52 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]
5 May 2021, 1:39 pm
One such investment involves 15 current or former NFL players. [read post]
24 May 2011, 8:32 am
Invest $7.4 Million In CloudSwitch Investment, Series A 0 $7,400,000 2008-10-29 Helium Signature Capital LLC, Northport Private Equity, et al. [read post]
17 Sep 2010, 6:35 am
Left to right: Shannon Murray of the Cornell Entrepreneur Network; Jeffrey Barr, Amazon Web Services LLC; Bill McAleer, Voyager Capital; Elliot Paull, Enterprise & Partner Group, Microsoft Corp.; and Ken Toole, Engineering Manager, Adobe Systems. [read post]
18 Mar 2014, 1:12 pm
Aninat Schwencke & Cia is one of the most prestigious full-service law firms in Chile, with extensive international experience in corporate and M&A; litigation; antitrust and competition; arbitration and ADR; banking and finance; bankruptcy, insolvency and restructuration; capital markets and securities; construction; consumer rights; contracts and civil responsibility; estates and trusts; foreign investment; government contracts and procurement; international trade and… [read post]
27 Mar 2017, 3:17 am
Plaintiff Frank knew, or should have known that he was an officer of the corporation, rather than a partner in a partnership venture. [read post]
24 Jan 2009, 12:38 pm
Today, there are four Rearden entities: Rearden LLC, which provides resources for new ventures; Rearden Productions LLC and Rearden Studios LLC, which specialize in HD and animated movie production services; and Rearden Properties LLC, which rents space to the other three. [read post]
20 Feb 2007, 7:07 am
Today he is a Managing Director of Main Street Partners LLC, a venture development and technology commercialization firm. [read post]
14 Feb 2011, 3:00 am
But still, why would business partners, each of whom obligated themselves to contribute $600,000 for a multi-year real estate development project, and who went to the trouble of making an operating agreement at the outset of their venture, contract to continue without one? [read post]
1 Mar 2011, 1:50 pm
It is believed that some of the following entities were controlled by Triton and involved in this fraud: Triton Services, LLC d/b/a Triton Realty Triton Capital Services, LLC d/b/a Triton Land Development Tvest Group, LLC Capvest, LLC Triton Sports Management, Inc. [read post]
18 Oct 2017, 10:00 pm
Capital One Fin. [read post]
4 Mar 2010, 3:06 pm
The form of entity was an LLC. [read post]
13 May 2022, 10:54 am
Delaware is definitely not a “one size fits all” for every company; however, if you are a start-up and looking to raise capital from venture capital firms and angel investors, they like to work with Delaware C-Corporations. [read post]
contempt finding saves FTC's $120 million victory against real estate scammer even after AMG Capital
11 Nov 2022, 11:21 am
We thus affirm in large part, the one exception being vacating the equitable monetary judgments in accordance with the Supreme Court’s decision in AMG Capital Management, LLC v. [read post]
