Search for: "Equity Funding LLC "
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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, 6:12 am
”[2] The DOJ indicted David Gentile, the founder of GPB, Jeffry Schneider, the owner and CEO of Ascendant Capital LLC, and Jeffrey Lash, a former managing partner of GPB relating to the fraud. [read post]
5 Feb 2021, 6:02 am
He initially commingled the LLC’s money with his personal money and another LLC, Erwin I Farms, LLC, that had been used to pass assets to one of Richard’s siblings. [read post]
2 Feb 2021, 8:26 am
His previous employers include Guardian Investor Services Corporation (CRD#:6635 of New York, New York, SMA Equities, Inc. [read post]
29 Jan 2021, 8:04 am
" Senator Warren was far less measured in her response, blasting hedge funds and other institutional players for gambling profitably in the equity markets to the detriment of Main Street. [read post]
29 Jan 2021, 6:48 am
FOX CORPORATION, FOX NEWS NETWORK LLC, LOU DOBBS, MARIA BARTIROMO, JEANINE PIRRO, RUDOLPH GIULIANI, and SIDNEY POWELL, Defendants. [read post]
28 Jan 2021, 8:30 pm
But one of the nonprofit groups being funded through the program was the Indiana Oath Keepers, the local branch of a self-styled militia group whose members now are accused of planning to storm the U.S. [read post]
28 Jan 2021, 6:09 pm
This gem of a 24-page opinion, which is relatively short for many Delaware opinions, was decided based on stipulated facts, which in a very simplified way, decided a claim by a limited partner in a hedge fund, who as limited partner in a limited partnership was owed a duty by the fund manager, which was structured as an LLC. [read post]
27 Jan 2021, 11:22 am
Worley and his businesses also defaulted on loans causing over $15 million in financial losses to the financial institutions and private equity funds. [read post]
22 Jan 2021, 1:00 pm
.; Coastal Equities, Inc.; Crown Capital Securities, L.P.; Forest Securities, Inc.; Great Point Capital LLC; NI Advisors; Sandlapper Securities, LLC; Whitehall-Parker Securities, Inc. [read post]
18 Jan 2021, 2:11 am
In early 2015, the first of two private equity firms gave a letter of intent to buy LMEG for a little over $100 million, which Farro refused to sign. [read post]
15 Jan 2021, 7:35 am
Bombe will reportedly own a majority of the company’s common equity on a fully diluted basis upon completion of the deal. [read post]
14 Jan 2021, 9:14 am
The plaintiffs in the case, led by Patti’s Pitas LLC and Queen City Tours, told the court they reached an agreement with Wells Fargo as they asked for a preliminary approval of the deal, which also includes changes to the financial company’s practices that they say will save customers $50 million a year. . . . [read post]
Guest Post: Halliburton II Price Impact Defenses Can Limit Severity on Deficient Exchange Act Claims
12 Jan 2021, 2:19 pm
., 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 insurers’… [read post]
10 Jan 2021, 5:39 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]
7 Jan 2021, 11:53 am
The lawsuit further alleges that Kestra Investment Services, a broker-dealer whom Daughtry was registered with, and Equity Trust and ETC were negligent for not preventing the fraud. [read post]
4 Jan 2021, 4:30 am
It usually comes in the form of a prohibition against a person or entity acting in a particular way (for example, in a business divorce case, from drawing funds from corporate accounts). [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 Discovery… [read post]
30 Dec 2020, 7:55 am
Whoa, what the f*&% just happened? [read post]
13 Dec 2020, 3:25 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 Discovery… [read post]
