Search for: "United Equity LLC"
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23 Nov 2010, 5:00 am
Clancey, a former Captain in the United States Marine Corps, received a B.A. in Economics and Political Science from Emporia State College. [read post]
21 Jun 2022, 8:05 am
Center Street Securities Emerson Equity LLC International Assets Advisory M Stevens Securities Newbridge Securities Corp. [read post]
8 Jul 2019, 2:49 am
The LLC’s sole asset was an 8-unit apartment building. [read post]
15 Nov 2021, 8:16 am
As part of the Equity Purchase and Contribution Agreement, Color Up, LLC reportedly offered to tender up to 900,506 of the outstanding shares of common stock of The Parking REIT, Inc. [read post]
13 Dec 2020, 3:25 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 (Investee)Knox… [read post]
7 Dec 2018, 4:05 am
” “Debtors ultimately defaulted on their loan obligations and filed for relief under Chapter 11 of the United States Bankruptcy Code in the United States Bankruptcy Court of the Southern District of New York. [read post]
3 Oct 2023, 12:46 pm
For BOI reporting purposes, ownership interest encompasses: Equity, Stock, or Voting Rights: This interest might or might not come with voting rights Options or Privileges: Stock options and related entities like puts, calls, or other options to buy or sell equity, stock, or voting rights Convertible Instruments: These instruments, such as convertible equity or voting rights, count as ownership interest, irrespective of any payment needed for a conversion Future… [read post]
15 Apr 2021, 3:39 pm
Additionally, corporations and LLCs with more than 20 full-time employees and more than five million in gross receipts that have a physical presence in the United States are also exempt. [read post]
20 Jun 2020, 3:01 pm
See Cambridge Townhomes, LLC v. [read post]
29 Mar 2020, 7:56 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 (Investee)Knox… [read post]
1 Jan 2020, 8:11 am
Year M&A+I Events (Running Listing: November 2001 – Today) eDiscovery Mergers, Acquisitions, and Investments Event DateAcquired (Investee)Acquirer (Investor)Amount (Estimated $) 24-Dec-19CarboniteOpenText$1.45 Billion 20-Dec-19KLDiscovery (Merger)Pivotal Acquisition Corporation (Merger) 25-Nov-19ObserveITProofpoint$225,000,000 20-Nov-19Active Navigation (Investee)Series A Funding (Mobeus)$11,000,000 1-Nov-19Nexem Legal (Data Management and Managed Review Services)Veristar LLC… [read post]
30 Jun 2020, 2:27 pm
(Investors)$1,800,000 12-Jul-17Esquify (Investment)Network Ventures, Foley Ventures, and Bridge Investments (Investors)$710,000 21-Jun-17KNJ (Merger)Congruity360 (Merger) 17-May-17Altep, Inc.Advanced Discovery 17-May-17Discovia (Merger)Lighthouse eDiscovery (Merger) 16-May-17Zapproved (Investment)Vista Equity Partners (Investor) 2-May-17Morae Legal (Merger) New Entity Called Morae Global CorporationClutch Group (Merger) 26 - Apr - 17 [read post]
26 Dec 2019, 6:52 am
Year M&A+I Events (Running Listing: November 2001 – Today) eDiscovery Mergers, Acquisitions, and Investments Event DateAcquired (Investee)Acquirer (Investor)Amount (Estimated $) 20-Dec-19KLDiscovery (Merger)Pivotal Acquisition Corporation (Merger) 25-Nov-19ObserveITProofpoint$225,000,000 20-Nov-19Active Navigation (Investee)Series A Funding (Mobeus)$11,000,000 11-Nov-19CarboniteOpenText$1.42B - Note: Announced - Not Closed 1-Nov-19Nexem Legal (Data Management and Managed Review… [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 (Investee)Knox… [read post]
17 Aug 2021, 6:30 am
Bank of the United States (1824) and Joseph Story’s Commentaries on the Constitution of the United States (1833). [read post]
20 Nov 2023, 9:01 pm
Madoff Investment Securities LLC (BLMIS) was a Ponzi scheme led to its liquidation under the Securities Investor Protection Act (SIPA).1 A SIPA liquidation is designed to collect “customer property” for ratable distribution among customers based on their “net equity” — investments minus withdrawals (i.e., loss of principal).2 SIPA largely incorporates the Bankruptcy Code and allows the SIPA trustee to recover property transferred by the debtor that… [read post]
8 Dec 2021, 8:56 am
NorthStar, a publicly registered non-traded REIT, invested in real estate debt, select equity and securities investments predominantly in the United States. [read post]
8 Feb 2018, 12:28 pm
*To determine estimated per-unit values, the net asset value is divided by the applicable number of Units issued. [read post]
3 May 2016, 1:42 am
Dialogue, 27 U.S. 1 (1829) United States v. [read post]
16 Jul 2012, 3:00 am
Justice Bransten next finds that the Agreement's provisions barring limited partner participation in management of the partnership do not prohibit the court "from exercising its broad powers in equity by removing Defendants as General Partners and substituting the Limited Partners, via an LLC, as General Partners of the Partnership. [read post]
