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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… [read post]
19 Sep 2019, 9:38 am
The post CV Brokerage Inc. [read post]
9 Sep 2019, 2:40 pm
It is important to note that the SEC Complaint also lists ANI Development, LLC and Relief Defendant American National Investments, Inc. as Defendants in the case as they both reportedly have their principal places of business in this district, the SEC notes. [read post]
9 Sep 2019, 2:40 pm
It is important to note that the SEC Complaint also lists ANI Development, LLC and Relief Defendant American National Investments, Inc. as Defendants in the case as they both reportedly have their principal places of business in this district, the SEC notes. [read post]
8 Sep 2019, 3:00 pm
Two of the items mentioned related to private funds. [read post]
6 Sep 2019, 11:43 am
Data-driven societal technologies in China and Western-style democracies as a new challenge for education, funded and supported by Grimme-Forschungskolleg an der Universität zu Köln and Bundeszentrale für politische Bildung (bpb), which will take place on 11 October 2019 in Cologne, Germany. [read post]
6 Sep 2019, 3:00 am
A similar scheme happened at Axor Experts-Conseils Inc. [read post]
4 Sep 2019, 8:42 am
About Clio Clio (Themis Solutions Inc.), the leader in cloud-based legal technology, empowers lawyers to be both client-centered and firm focused through a suite of cloud-based solutions, including legal practice management, client intake and legal CRM software. [read post]
31 Aug 2019, 8:25 am
Instead, Judge Balkman declared that a $572 million payout would fund the state’s recovery plan for a single-year term. [read post]
29 Aug 2019, 10:33 am
”) Fraternity Fund Ltd. v. [read post]
15 Aug 2019, 11:24 pm
Massachusetts July 29, 2019The Education Resources Institute, Inc. [read post]
15 Aug 2019, 9:17 am
The plaintiffs allege that the expenditure of taxpayer funds or taxpayer-financed resources on the statute violates the California Constitution, in that SB 826 is a quota system for female representation that uses express gender classifications, and is thus immediately suspect, presumptively invalid and triggers strict scrutiny judicial review, which, the plaintiffs assert, the legislation won’t survive because the Secretary of State can’t make the difficult showings that it is… [read post]
13 Aug 2019, 11:37 am
American Tutor, Inc., the Court of Appeals for the Third Circuit reversed dismissal of a whistleblower’s qui tam action under the False Claims Act, giving the whistleblower the right to pursue her claims. [read post]
5 Aug 2019, 2:55 am
The two named plaintiffs – Corner Furniture Discount Center, Inc. and 2901 Furniture Outlet, Inc. [read post]
3 Aug 2019, 1:29 am
Smith, in October of 2006, first became registered with FINRA as a Financial and Operations Principal through an association with a member firm, and was registered through several FINRA member firms prior to purchasing CV Brokerage, Inc. beginning on May 12. 2010, FINRA notes. [read post]
3 Aug 2019, 1:29 am
Smith, in October of 2006, first became registered with FINRA as a Financial and Operations Principal through an association with a member firm, and was registered through several FINRA member firms prior to purchasing CV Brokerage, Inc. beginning on May 12. 2010, FINRA notes. [read post]
30 Jul 2019, 11:35 am
Booth, on December 7, 2005, reportedly became registered with INVEST Financial Corporation in Norwalk, CT as a General Securities Representative (GSR) Investment Company and Variable Contracts Products Representative (IR), General Securities Principal (GP), and an Investment Company ProductsNariable Contracts Principal (IP), FINRA notes. [read post]
30 Jul 2019, 11:35 am
Booth, on December 7, 2005, reportedly became registered with INVEST Financial Corporation in Norwalk, CT as a General Securities Representative (GSR) Investment Company and Variable Contracts Products Representative (IR), General Securities Principal (GP), and an Investment Company ProductsNariable Contracts Principal (IP), FINRA notes. [read post]
29 Jul 2019, 7:34 pm
Simonson Station Stores, Inc., and Bemidji Mgt. [read post]
23 Jul 2019, 7:03 am
Diamond Oil Producers, Inc. [read post]
