Search for: "Equities First Holdings LLC"
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12 Oct 2020, 12:54 pm
The post Codesmart Holdings Inc., Securities Investigation appeared first on The White Law Group. [read post]
1 Oct 2020, 11:26 am
The post Contour IP Holding, LLC v. [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 23-Oct-17HAYSTACKID LLC… [read post]
30 Sep 2020, 10:28 pm
But first, the trustee must pay the cost of administration and priority unsecured claims, such as child support and tax debt. [read post]
9 Sep 2020, 1:00 pm
GPB Capital Update on Investigation According to reports yesterday, Michael Cohn, former chief compliance officer at private equity firm, GPB Capital Holdings, pleaded guilty to a misdemeanor on Tuesday. [read post]
25 Aug 2020, 8:45 am
Morgan Securities LLC conducted before concluding that the deal was fair. [read post]
24 Aug 2020, 4:08 am
” LLC Law § 417 (a) provides that the LLC’s members “shall adopt a written operating agreement. [read post]
14 Aug 2020, 2:02 am
We’re getting a lot of input from employees to see how we can best serve their needs as well as hold ourselves accountable to follow through on our commitment to diversity, inclusion, and equity. [read post]
13 Aug 2020, 5:58 am
The name of the company is Spark Mind Advisors LLC. [read post]
12 Aug 2020, 7:31 am
Acres Capital Servicing LLC, 2019 N.Y. [read post]
28 Jul 2020, 1:59 pm
The use of the appraisal arbitrage by hedge funds or private equity funds is believed to be the reason behind the rapid increase in the number of complaints up to 2016[iii]. [read post]
27 Jul 2020, 1:36 pm
Bataillon in DatabaseUSA.com LLC v. [read post]
17 Jul 2020, 6:40 pm
In Rafaeli, LLC v. [read post]
15 Jul 2020, 2:00 am
He serves on the board of Georgia Pacific Equity Holdings, LLC, and Koch Business Solutions LP, both subsidiaries of Koch Industries. [read post]
13 Jul 2020, 9:36 am
In so holding, the Seventh Circuit reversed its own decision in FTC v. [read post]
12 Jul 2020, 6:07 pm
The remaining defendants are Dell, controlling shareholder Silver Lake Group LLC and four Dell directors. [read post]
9 Jul 2020, 6:15 am
First, the new relists. [read post]
8 Jul 2020, 2:06 pm
" (National Financial Lending, LLC v. [read post]
8 Jul 2020, 6:53 am
The post Investor Alert: GPB Cars 12 LLC appeared first on The White Law Group. [read post]
7 Jul 2020, 2:02 pm
The post GPB Capital Holdings: Takes Millions in Loans from the Fed appeared first on The White Law Group. [read post]
