Search for: "Capital Investments Group Inc."
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14 May 2020, 7:28 am
According to records kept by The Financial Industry Regulatory Authority (FINRA) Rollins has been terminated by his prior employer, Capital Investment Group, Inc. [read post]
29 Mar 2020, 7:56 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]
1 Apr 2021, 5:53 am
Year M&A+I Data Points Activity By Month (Q1 2021) January – 3 February – 3 March – 4 Activity By Month (Q1 2020) January – 6 February – 2 March – 2 Activity By Month (Q1 2019) January – 11 February – 3 March – 1 M&A+I Events (Running Listing: November 2001 – Today) eDiscovery Mergers, Acquisitions, and Investments Event DateAcquired (Investee)Acquirer (Investor)Amount (Estimated $) 25-Mar-21RedscanKroll… [read post]
1 Aug 2012, 4:58 pm
Accountants, investment advisors, and even attorneys who provide advice and guidance to companies or other entities raising money or other property for investment purposes need to pay attention to the decision of the United States Supreme Court in the case of Janus Capital Group, Inc. v. [read post]
30 Oct 2014, 10:28 am
Accountants, investment advisors, and even attorneys who provide advice and guidance to companies or other entities raising money or other property for investment purposes need to pay attention to the decision of the United States Supreme Court in the case of Janus Capital Group, Inc. v. [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) -… [read post]
21 Apr 2021, 12:30 pm
” Contact Our Fraud Attorneys Silver Law Group is a nationally-recognized investment fraud and securities arbitration law firm with extensive experience recovering losses for investors through arbitration and in court. [read post]
28 Oct 2020, 12:51 pm
NS8 Inc. [read post]
13 Dec 2023, 11:00 pm
Lightstone Value Plus REIT II, Inc. [read post]
21 Apr 2022, 12:52 pm
If so, the investment fraud attorneys at the White Law Group may be able to help you. [read post]
17 Sep 2019, 10:18 am
If you have concerns regarding your investments and would like to speak with a securities attorney about your options, please call The White Law Group at 888-637-5510. [read post]
8 Aug 2018, 3:06 pm
The Government Accountability Office (“GAO“) recently denied an LPTA contracts protest case where the protestor, US21, Inc., challenged the agency the Defense Logistics Agency the award of a contract to United Capital Investment Group, Inc. for delivery of fuels in the Kingdom of Jordan The protestor argued that DLA unreasonably... [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]
1 Jun 2022, 1:44 pm
The claim further alleges that Cetera Advisors LLC unsuitably invested its clients in Hospitality Investors Trust Inc. and other alternative investments, including the following: Philip Edison Grocery Center REIT, NorthStar Healthcare Income, KBS Real Estate Investment Trust III, Hines Global Trust, Griffin Capital Essential Asset REIT, FSKR, Business Development Corporation of America, Griffin Investment, Griffin Real Estate CI and Healthcare… [read post]
28 May 2020, 8:02 am
The post Secretary Galvin Brings Charges against GPB Capital appeared first on The White Law Group. [read post]
26 Jun 2019, 12:56 pm
This allegedly resulted in the defendants misusing at least $540K of the $1.5M that was invested in Downing Digital Healthcare Group to go toward these fees. [read post]
12 Nov 2019, 2:12 pm
The post Silver Law Group Investigates Lipocine Inc. [read post]
3 May 2022, 7:53 am
(SDIG) Investment Losses Silver Law Group is a nationally-recognized law firm representing victims of securities and investment fraud. [read post]
19 Mar 2018, 12:31 pm
Washington Prime Group Inc. is a real estate investment trust that invests in shopping centers. [read post]
17 Mar 2017, 6:56 am
If you have concerns regarding investments you purchased through Aegis Capital Corp and would like to speak with a securities attorney, please call The White Law Group at 888-637-5510. [read post]
