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16 Apr 2021, 8:43 am
Visa’s Incentives to Banks Examined In Justice Department ProbeBloomberg Law – April 8, 2021 (subscription required) The U.S. antitrust investigation of Visa Inc. is scrutinizing deals the company has with banks to entice them to process more online debit-card transactions over its network — spending that surged amid coronavirus lockdowns. [read post]
16 Apr 2021, 3:53 am
Leeds Equity Partners, LLC, (“Leeds Equity”) the New York-based private equity firm focused exclusively on investing in the Knowledge Industries, announced today that it has entered into a definitive agreement to sell BARBRI, Inc. [read post]
15 Apr 2021, 7:32 am
Two of the cases involve criminal law, and one is a capital case. [read post]
13 Apr 2021, 11:06 am
Iorio Altamirano LLP is currently investigating former Axiom Capital Management, Inc. broker Michael Packman, who reportedly recommended that his customers invest in private placement securities issued by GPB Capital. [read post]
12 Apr 2021, 10:03 am
If you have suffered losses investing in Griffin Capital Essential Asset REIT, please contact The White Law Group at 888-637-5510 for a free consultation. [read post]
9 Apr 2021, 6:19 am
Matthews, Sutter Securities Financial Services, Inc., and Matthew L. [read post]
6 Apr 2021, 10:58 am
Lodging Fund REIT III Inc., a publicly registered non-traded REIT that invests in hotel properties, has disclosed in a filing with the Securities and Exchange Commission that the regulator is conducting an inquiry into the reimbursement of certain expenses to its advisor, Legendary Capital REIT III LLC, as well as its disclosure of reimbursement policies and procedures, according to an article in the DI Wire today. [read post]
1 Apr 2021, 8:44 am
The most recent target is Payoneer Inc., which announced its $3.3-billion SPAC merger last month. [read post]
1 Apr 2021, 7:32 am
Mustaphalli, Mustaphalli Capital Partners Fund. ( see Broker Runs $6 million Hedge Fund) Mustaphalli of Queens, NY, allegedly ran a massive hedge fund scheme targeting elderly investors at the now-defunct Mustaphalli Capital Partners Fund. [read post]
1 Apr 2021, 5:53 am
Year M&A+I Data Points Activity By Month (Q1 2021) January – 3 February – 3 March – 4 Activity By Month (Q1 2020) January – 6 February – 2 March – 2 Activity By Month (Q1 2019) January – 11 February – 3 March – 1 M&A+I Events (Running Listing: November 2001 – Today) eDiscovery Mergers, Acquisitions, and Investments Event DateAcquired (Investee)Acquirer (Investor)Amount (Estimated $) 25-Mar-21RedscanKroll… [read post]
31 Mar 2021, 10:04 am
Potential Lawsuits to Recover Financial Losses If you have suffered losses investing in CPA:18 – Global – WP Carey Inc. [read post]
29 Mar 2021, 2:17 pm
(HTI) – Decrease in Net Asset ValueAmerican Finance Trust (AFIN) Investment LossesVereit Inc. [read post]
29 Mar 2021, 2:15 pm
If you have losses from investing in Champignon Brands, Inc. [read post]
29 Mar 2021, 8:17 am
Silver Law Group is a nationally-recognized class action law firm representing victims of investment fraud. [read post]
26 Mar 2021, 6:09 am
Liu, Dechert LLP, on Tuesday, March 23, 2021 Tags: Class actions, Financial technology, Going private, Incorporations, International governance, Jurisdiction, Mergers & acquisitions, Section 10(b), Securities fraud, Securities litigation, Securities regulation Activist Shareholder Proposals and HCM Disclosures in 2021 Posted by Mike Delikat, Jessica James, and Alex Mitchell, Orrick, Herrington & Sutcliffe LLP, on Wednesday,… [read post]
25 Mar 2021, 1:04 pm
The Japanese telecommunications company and investment giant SoftBank Group Corp. is under S.E.C. investigation for alleged market manipulation. [read post]
16 Mar 2021, 7:13 am
Recovery of Investment Losses If you are concerned about your investment in Nine Point Energy Holdings Inc., the securities attorneys at The White Law Group may be able to help. [read post]
16 Mar 2021, 7:13 am
Recovery of Investment Losses If you are concerned about your investment in Nine Point Energy Holdings Inc., the securities attorneys at The White Law Group may be able to help. [read post]
15 Mar 2021, 8:56 am
If you have losses from investing in Soleno Therapeutics, Inc. [read post]
8 Mar 2021, 12:53 pm
Westpark Capital, Inc. [read post]
