Search for: "Equity Funding LLC "
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9 Aug 2021, 2:47 pm
Gig3’s sposnor is GigAcquisitions3 LLC. [read post]
6 Aug 2021, 11:00 am
American Screening, LLC, No. 20-cv-1021 (E.D. [read post]
4 Aug 2021, 5:57 am
Stockholders Litigation, the Delaware Court of Chancery denied a motion to dismiss a class action challenging the sale of Pattern Energy to Canada Pension Plan Investment Board due to allegations that the special committee and certain officers involved in the sale process improperly favored Canada Pension due to the preference of Riverstone Holdings LLC, a private equity fund that formed Pattern Energy and controlled its upstream supplier. [read post]
2 Aug 2021, 9:39 am
Four of the customers were reportedly over the age of 60 and seven of the customers invested retirement funds in the BDC, according to FINRA. [read post]
23 Jul 2021, 8:38 am
The requirement applies to payment firms with a variable interest entity (VIE) structure, which has been widely adopted by internet companies and allows them to bypass the lengthy domestic listing process and raise funds overseas. . . . [read post]
22 Jul 2021, 6:00 am
JH Portfolio Debt Equities, LLC, C.A. [read post]
21 Jul 2021, 9:10 am
As I recently reported, Tabs3 and CosmoLex were acquired in March by ProfitSolv, the company formed last year by the private equity firm Lightyear Capital LLC. [read post]
16 Jul 2021, 10:52 am
Fatemi, LLC to protect your interests. [read post]
15 Jul 2021, 2:54 pm
.'”[3] Based on our data and analyses, five Exchange Act Rule 10b-5 claims filed against U.S. issuers during the second quarter of 2021 exhibit a complete absence of back-end price impact; this means that not a single alleged stock drop exhibited a statistically significant one-day return at the 95% confidence standard after controlling for the effects of the general equity markets and industry-specific factors.[4] Since the third quarter of 2018, investors have… [read post]
9 Jul 2021, 7:07 am
Lawmakers hope the legislation will shore up the program in the event that awards paid to eligible whistleblowers deplete funds for related educational and administrative expenses.1. [read post]
6 Jul 2021, 12:14 pm
Robert Holleyman, president and CEO at Crowing & Moring International LLC; Amb. [read post]
6 Jul 2021, 4:23 am
” The freeze out reached a crescendo when, “[o]n the night before [certain] investors were set to fund the Cannalysis transaction,” Eastmore and Thayer Street “stated that they would not comply with the Partners’ original Partnership Agreement, and would cut CIP out entirely unless it agreed to an unconscionable share of the equity interests in the business venture with no managerial or voting rights. [read post]
5 Jul 2021, 4:05 pm
Among other things, the manager allegedly also paid himself for redevelopment costs from LLC funds, instead of retaining the value of the adjacent property for the LLC and its members. [read post]
3 Jul 2021, 4:37 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 Discovery 7-Jul-20NetGovernIpro… [read post]
29 Jun 2021, 1:20 pm
Skinner of Santa Clarita, California, and five entities he owns and controls – Empire West Equity Inc., Bayside Equity LP, Longacre Estates LP, Freedom Equity Fund LLC, and…Read the Full Press ReleaseHave a securities law question? [read post]
29 Jun 2021, 6:03 am
Five Point Midstream Funds I and II, L.P., Case No. 01-19-00-643-CV (Tex. [read post]
24 Jun 2021, 9:29 am
Capital LLC was “obvious” in documents prepared for a sanctions hearing Monday. [read post]
23 Jun 2021, 7:41 am
In recent years, more and more securities brokers are starting to engage in excessive trading of more long term investment products not sold on public exchanges such as mutual funds, unit investment trusts, private equity funds, closed-end funds, and, most notably, variable annuities. [read post]
14 Jun 2021, 4:32 am
Meanwhile, Bryan and Jeff were tiring of tying up their funds in loans to Barkalow that he used to sustain his separate investment properties. [read post]
2 Jun 2021, 11:30 am
Allen and NYPPEX Holdings from engaging in securities fraud, violating New York Securities law, and converting or otherwise disposing of or transferring funds from ACP X, LP, a private equity fund controlled by Mr. [read post]
