Search for: "Discovery Financial Services, Inc.,"
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8 Feb 2020, 9:58 am
In 2013, Atrium was in financial crisis, stemming from an alleged abuse of power, fraud, and embezzlement by Sohail Siddiqui, M.D., the former manager of THA. [read post]
3 Feb 2020, 1:37 pm
Mayo Collaborative Services, LLC, No. 19-430. [read post]
23 Jan 2020, 7:08 am
By Brad Rosen, J.D.In an agreed motion to stay discovery deadlines, the CFTC and defendants Jitesh Thakkar and his firm Edge Financial Technologies, Inc. have requested that Judge Andrea Wood stay and suspend all discovery deadlines for a three-month period while the parties look to finalize the settlement of this administrative action. [read post]
5 Jan 2020, 2:52 pm
Supreme Court’s March 2018 entry of its opinion in Cyan, Inc. v. [read post]
5 Jan 2020, 2:52 pm
Supreme Court’s March 2018 entry of its opinion in Cyan, Inc. v. [read post]
1 Jan 2020, 8:11 am
Year M&A+I Events (Running Listing: November 2001 – Today) eDiscovery Mergers, Acquisitions, and Investments Event DateAcquired (Investee)Acquirer (Investor)Amount (Estimated $) 24-Dec-19CarboniteOpenText$1.45 Billion 20-Dec-19KLDiscovery (Merger)Pivotal Acquisition Corporation (Merger) 25-Nov-19ObserveITProofpoint$225,000,000 20-Nov-19Active Navigation (Investee)Series A Funding (Mobeus)$11,000,000 1-Nov-19Nexem Legal (Data Management and Managed Review Services)Veristar LLC… [read post]
28 Dec 2019, 3:33 pm
Kroger, Inc. [read post]
26 Dec 2019, 6:52 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 23-Oct-17HAYSTACKID LLC (Investee)Knox Capital… [read post]
20 Dec 2019, 9:00 am
Serving clients for over 30 years, KLDiscovery offers data collection and forensic investigation, early case assessment, electronic discovery and data processing, application software and data hosting for web-based document reviews, and managed document review services. [read post]
17 Dec 2019, 7:07 am
Serving clients for over 30 years, KLDiscovery offers data collection and forensic investigation, early case assessment, electronic discovery and data processing, application software and data hosting for web-based document reviews, and managed document review services. [read post]
27 Nov 2019, 6:37 am
Cytology Services of Maryland Inc., a 1995 case in the Court of Special Appeals of Maryland. [read post]
14 Nov 2019, 6:14 am
Pivotal expects to announce the third quarter financial performance of KLD in a subsequent press release once such financial information becomes available. [read post]
11 Nov 2019, 6:11 am
Benco Dental Supply Co and Patterson Companies Inc. [read post]
31 Oct 2019, 8:06 am
Jake van der Laan, the director and chief information officer of the Information Technology and Regulatory Informatics Division at the Financial and Consumer Services Commission in New Brunswick, Canada moderated the panel. [read post]
24 Oct 2019, 2:40 pm
Telegram Group, Inc. and Ton Issuer Inc. which sought a temporary restraining order (TRO), the SEC has reached yet another crypto-related milestone. [read post]
2 Oct 2019, 10:21 am
NantKwest, Inc. [read post]
21 Sep 2019, 2:31 pm
Year M&A+I Events (Running Listing: November 2001 – Today) eDiscovery Mergers, Acquisitions, and Investments Event DateAcquired (Investee)Acquirer (Investor)Amount (Estimated $) 4-Sep-19Beyond IT ForensicsXact Data Discovery 15-Aug-19ayfie (Investee)Second Funding Round (Initial Funding Round June 2017)$10,000,000 8-Aug-19iCONECT (Investee)NewField Capital Partners (Investor) 1-Aug-19iControlESILegility 29-Jul-19CompiledKLDiscovery 29-Jul-19Strategic Legal SolutionsKLDiscovery… [read post]
18 Sep 2019, 9:52 pm
The Payment Card Industry Security Standards Council (PCI SSC), an international organization founded by American Express, Discover Financial Services, JCB International, MasterCard Worldwide, and Visa Inc. in 2006, develops and manages certain credit card industry standards, including the PCI-DSS. [read post]
12 Sep 2019, 5:44 pm
In 2017, Pfizer Inc. [read post]
6 Sep 2019, 5:39 am
Kelton, Abrams, Fensterman, Fensterman, Eisman, Formato, Ferrara, Wolf & Carone, LLP, on Sunday, September 1, 2019 Tags: Books and records, Confidentiality, Delaware cases, Delaware law, DGCL, DGCL Section 220, Discovery, Securities litigation SEC Guidance for Investment Advisers and Proxy Advisory Firms: An Analysis Posted by Cydney Posner, Cooley LLP, on Sunday, September 1, 2019 Tags: Glass Lewis, Institutional… [read post]
