Search for: "Discovery Financial Services, Inc.,"
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5 Jan 2023, 2:22 pm
The class action settlement was reached after the parties completed extensive fact and expert discovery and more than five years since the filing of the initial complaint in November 2016. [read post]
16 Sep 2009, 7:27 am
Textron Inc., 2009 WL 2476475 (1st Cir. [read post]
12 Oct 2022, 1:47 pm
Background Block is a financial payment firm and financial services firm. [read post]
20 May 2023, 4:00 am
Contact us today to submit recommendations for consideration and inclusion in ComplexDiscovery’s data and legal discovery-centric service, product, or research announcements. [read post]
1 Apr 2021, 5:53 am
(Merger) (Combined Company Now Rampiva Global LLC) 29-Sep-20Acuity ELMMitratech 28-Sep-20GlobanetVeritas 8-Sep-20HaiveAyfie 3-Sep-20IntegroInnovative Discovery 19-Aug-20Venio Systems (Investee)Software Growth Partners (Investor) 13-Aug-20CaseLinesThomson Reuters 11-Aug-20NexLPReveal 5-Aug-20AnexsysXact Data Discovery 4-Aug-20NightOwl Global (Merger)HaystackID (Merger) 31-Jul-20Tracker CorpMitratech 14-Jul-20LightSpeedXact Data Discovery 8-Jul-20RVMXact Data… [read post]
1 Jan 2021, 6:14 am
(Merger) (Combined Company Now Rampiva Global LLC) 29-Sep-20Acuity ELMMitratech 28-Sep-20GlobanetVeritas 8-Sep-20HaiveAyfie 3-Sep-20IntegroInnovative Discovery 19-Aug-20Venio Systems (Investee)Software Growth Partners (Investor) 13-Aug-20CaseLinesThomson Reuters 11-Aug-20NexLPReveal Data 5-Aug-20AnexsysXact Data Discovery 4-Aug-20NightOwl Global (Merger)HaystackID (Merger) 31-Jul-20Tracker CorpMitratech 14-Jul-20LightSpeedXact Data Discovery 8-Jul-20RVMXact Data… [read post]
13 Dec 2020, 3:25 am
(Investors)$1,800,000 12-Jul-17Esquify (Investment)Network Ventures, Foley Ventures, and Bridge Investments (Investors)$710,000 21-Jun-17KNJ (Merger)Congruity360 (Merger) 17-May-17Altep, Inc.Advanced Discovery 17-May-17Discovia (Merger)Lighthouse eDiscovery (Merger) 16-May-17Zapproved (Investment)Vista Equity Partners (Investor) 2-May-17Morae Legal (Merger) New Entity Called Morae Global CorporationClutch Group (Merger) 26 - Apr - 17Ipro (Investment)ParkerGale Capital (Investor)… [read post]
26 Jan 2011, 5:39 am
How to Bridge the Communications Gap between IT and Legal Counsel - http://tinyurl.com/4s3elhp (Tom Henderson) You Want Discovery of an Adversary’s Computer? [read post]
21 Nov 2006, 7:30 am
Since 1998, clients have used Catalyst's Web-based systems to review and produce discovery documents, to connect local counsel on cases and claims, for compliance and to coordinate mergers, acquisitions and other financial transactions. # # # Contact: Bill Mooz Catalyst Repository Systems, Inc. (303) 824-0842 bmooz@catalystsecure.com Mentions: Catalyst Repository Systems, Inc. - web site | Socha Consulting listing [read post]
2 Aug 2007, 11:59 am
" These positions will continue to be found mostly in large companies, particularly those in industries that face higher regulatory scrutiny and a likelihood of litigation such as insurance companies, pharmaceutical firms and financial services. [read post]
16 Apr 2012, 9:18 am
Relying on Tiffany (NJ) Inc. v. eBay, Inc., 600 F.3d 93, 109 (2d Cir. 2010), the Court explained that when a service provider "has reason to suspect that users of its service are infringing a protected mark, it may not shield itself from learning of the particular infringing transactions by looking the other way. [read post]
2 Apr 2023, 6:00 am
The eDiscovery ecosystem has experienced varying levels of M&A+I activity over the years, with noticeable trends influenced by global economic factors, such as the financial crisis and the COVID-19 pandemic. [read post]
1 Oct 2020, 3:37 am
-Year-Q320 M&A+I Data Points Activity By Month (Q3 2020) July – 5 August – 5 September – 4 Activity By Month (Q3 2019) July – 5 Aug – 4 September – 2 M&A+I Events (Running Listing: November 2001 – Today) eDiscovery Mergers, Acquisitions, and Investments Event DateAcquired (Investee)Acquirer (Investor)Amount (Estimated $) 29-Sep-20Acuity ELMMitratech 28-Sep-20GlobanetVeritas 8-Sep-20HaiveAyfie 3-Sep-20IntegroInnovative Discovery… [read post]
25 Mar 2016, 8:11 am
Brower, 42 N.Y.2d 471, 398 N.Y.S.2d 875, 368 N.E.2d 1240 (1977); and, Avco Financial Services Trust v. [read post]
24 May 2011, 4:34 pm
In an April 29, 2011 opinion, the District Court for the Northern District of California granted defendant Netflix's summary judgment motion against a putative class of plaintiffs comprising of individuals who subscribed to Blockbuster, Inc.'s online DVD rental services. [read post]
1 Feb 2010, 2:29 pm
" Panasia Estates, Inc. v Hudson Insurance Company, 10 NY3d 200, 203 (2008). [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 23-Oct-17HAYSTACKID LLC (Investee)Knox Capital… [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]
30 Jun 2020, 2:27 pm
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]
17 Aug 2020, 6:33 am
By Brad Rosen, J.D.With the filing of an agreed motion with court, the often contentious and hard-fought litigation between the CFTC and software developer Jitesh Thakkar, and his company Edge Financial Technologies, Inc., appears to be heading towards a peaceful resolution. [read post]
