Search for: "U.S. Equity, LLC"
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16 Feb 2021, 5:29 am
On February 4, 2021 the U.S. [read post]
8 Feb 2021, 10:40 am
The firm has reportedly raised $1.5 billion in investor equity through various private placement offerings in the automotive retail and waste management sectors. [read post]
8 Feb 2021, 6:13 am
From April 2014 until August 2018 Pan was registered with International Assets Advisory, LLC. [read post]
8 Feb 2021, 6:12 am
On February 4, 2021 the U.S. [read post]
4 Feb 2021, 5:53 am
The CTA requires, with very limited exceptions, all U.S. registered corporations, LLCs, or similar entities to report beneficial ownership information to the U.S. [read post]
4 Feb 2021, 3:19 am
Belmora LLC v. [read post]
28 Jan 2021, 8:30 pm
It also said it will only accept gifts from U.S. citizens, lawfully admitted permanent residents, and American corporate entities and associations. [read post]
28 Jan 2021, 6:09 pm
June 23, 2020), in which Delaware’s High Court answered a question on this topic certified from the U.S. [read post]
27 Jan 2021, 11:22 am
Worley admitted to executing schemes to defraud banks and private equity firms by submitting multiple false and frauditional $13 million from private equity firms in Louisiana and Texas, through materially false and fraudulent statements and representations. [read post]
22 Jan 2021, 1:00 pm
The company invests in parking lots and garages in the U.S. and abroad. [read post]
22 Jan 2021, 9:23 am
Similarly, the public interest does not favor Parler: The Court explicitly rejects any suggestion that the balance of equities or the public interest favors obligating AWS to host the kind of abusive, violent content at issue in this case, particularly in light of the recent riots at the U.S. [read post]
20 Jan 2021, 3:40 pm
Inspire Brands is backed by private equity firm Roark Capital. [read post]
14 Jan 2021, 9:14 am
U.S. [read post]
Guest Post: Halliburton II Price Impact Defenses Can Limit Severity on Deficient Exchange Act Claims
12 Jan 2021, 2:19 pm
Coffee, Jr., indicated that the “scope of “event-driven” litigation could expand rapidly,” which it has, and led to successful recoveries for public equity investors in BP (2017), Petrobras (2018), Signet Jewelers (2019), and Equifax (2020), among others.[1] As 2021 kicks-off, and investors frolic on the peaks of public equity valuations, the sustained frequency of securities class actions since 2017 continues to layer on new long-tail claims on… [read post]
10 Jan 2021, 5:39 am
(Investee)Capital Southwest Corporation in Recapitalization (Investor) 2-Jul-19QDiscoveryXact Data Discovery 19-Jun-19Text IQ (Investee)FirstMark Capital with Sierra Ventures (Investors)$12,600,000 17-Jun-19Elevate (Investee)Kayne Partners (Investor)$25,000,000 17-Jun-19Cellebrite (Investee)Israel Growth Partners (IGP) $110,000,000 12-Jun-19Infinnium (Investee)Sahajanand Group (Investor) 11-Jun-19Jordan LawrenceExterro 5-Jun-19Mindseye SolutionsReveal 3-Jun-19Onna (Investee)Series A Funding (Dawn… [read post]
1 Jan 2021, 6:14 am
(Investee)Capital Southwest Corporation in Recapitalization (Investor) 2-Jul-19QDiscoveryXact Data Discovery 19-Jun-19Text IQ (Investee)FirstMark Capital with Sierra Ventures (Investors)$12,600,000 17-Jun-19Elevate (Investee)Kayne Partners (Investor)$25,000,000 17-Jun-19Cellebrite (Investee)Israel Growth Partners (IGP) $110,000,000 12-Jun-19Infinnium (Investee)Sahajanand Group (Investor) 11-Jun-19Jordan LawrenceExterro 5-Jun-19Mindseye SolutionsReveal Data 3-Jun-19Onna (Investee)Series A Funding… [read post]
30 Dec 2020, 7:55 am
Whoa, what the f*&% just happened? [read post]
13 Dec 2020, 3:25 am
(Investee)Capital Southwest Corporation in Recapitalization (Investor) 2-Jul-19QDiscoveryXact Data Discovery 19-Jun-19Text IQ (Investee)FirstMark Capital with Sierra Ventures (Investors)$12,600,000 17-Jun-19Elevate (Investee)Kayne Partners (Investor)$25,000,000 17-Jun-19Cellebrite (Investee)Israel Growth Partners (IGP) $110,000,000 12-Jun-19Infinnium (Investee)Sahajanand Group (Investor) 11-Jun-19Jordan LawrenceExterro 5-Jun-19Mindseye SolutionsReveal Data 3-Jun-19Onna (Investee)Series A Funding… [read post]
11 Dec 2020, 6:01 am
Roisman, U.S. [read post]
7 Dec 2020, 6:16 am
An LLC can have a single member owner or have multiple members. [read post]
