Search for: "Capital Investments Group Inc."
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2 Feb 2021, 5:48 am
Silver Law Group represents investors in securities and investment fraud cases. [read post]
1 Feb 2021, 1:47 pm
The Securities & Exchange Commission (SEC) found that Bill Hightower was, while employed for Legacy Asset Securities, also the CEO of Hightower Capital Group (HCG). [read post]
28 Jan 2021, 6:09 pm
Hunt Strategic Utility Investment, L.L.C., No. 68, 2020 (Del. [read post]
27 Jan 2021, 11:22 am
After Ameriprise discovered her misconduct and fired her, Hsu founded American Capital Trading Group LLC and American Capital Republic, Inc., where she sought out and defrauded additional investors. [read post]
22 Jan 2021, 1:07 pm
Silver Law Group represents investors in securities and investment fraud cases. [read post]
22 Jan 2021, 1:00 pm
Publicly-available forms filed with the SEC list the following firms as receiving sales compensation for selling The Parking REIT: Accelerated Capital Group; Centaurus Financial, Inc.; 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]
22 Jan 2021, 12:05 pm
Silver Law Group represents investors in securities and investment fraud cases. [read post]
22 Jan 2021, 11:51 am
According to new filings with the SEC this week, Griffin-American Healthcare REIT III Inc., a publicly registered non-traded real estate investment trust, is urging investors to reject an unsolicited tender offer from Comrit Investments 1, Limited Partnership. [read post]
22 Jan 2021, 11:43 am
His previous employers include American Asset Advisory, LLC (CRD#:168444), Accelerated Capital Group (CRD#:41270, expelled by FINRA on 11/26/2019) and Longview Financial Group, Inc. [read post]
21 Jan 2021, 9:54 am
Second, an electronic will’s not valid unless it’s in the custody of a “qualified custodian,” and few law firms (if any) will be able to muster the level of capital investment and specialized data-storage infrastructure needed to comply with that requirement. [read post]
20 Jan 2021, 3:40 pm
NPC International Inc., the nation’s largest franchisee of Pizza Hut and Wendy’s restaurants, filed bankruptcy and wants to sell its entire company to the Flynn Restaurant Group LLC. [read post]
19 Jan 2021, 9:22 am
(CRD #124658, San Francisco, CA) Growth Capital Services, Inc. is a dually registered investment adviser and broker dealer, headquartered in San Francisco. [read post]
18 Jan 2021, 8:15 am
Armed groups shout about liberty and freedom, but whose? [read post]
15 Jan 2021, 1:48 pm
Without further ado, here are the Top Ten SEC and CFTC recoveries of 2020 in cases other than FCPA enforcement, with links to more information about each of the cases: Telegram – In June 2020, the SEC netted the biggest recovery of the year in a settlement with cryptocurrency giant Telegram Group Inc. and its subsidiary TON Issuer Inc., resulting in the return of more than $1.2 billion to investors and a $18.5 million civil penalty. [read post]
14 Jan 2021, 4:58 pm
Unlike other airline associated venture capital groups such as Lufthansa Group’s Lufthansa Innovation Hub, which make VC investments somewhat rarely, JetBlue Technology Ventures made 6 VC investments between March and December of 2019, making their decline this year all the more pronounced [8]. [read post]
14 Jan 2021, 4:58 pm
Unlike other airline associated venture capital groups such as Lufthansa Group’s Lufthansa Innovation Hub, which make VC investments somewhat rarely, JetBlue Technology Ventures made 6 VC investments between March and December of 2019, making their decline this year all the more pronounced [8]. [read post]
14 Jan 2021, 9:14 am
-based trade group. [read post]
11 Jan 2021, 9:17 am
Triad Advisors and its Ex-Florida-Based Broker Placed Claimants Funds In Too Risky GPB Capital & REIT Investments Two Utah retirees have filed a Financial Industry Regulatory Authority (FINRA) arbitration claim against Triad Advisors, Inc. over losses they suffered from investing in GPB private placements and privately traded real estate investment trusts (REITs), including American Realty Capital Trust. [read post]
10 Jan 2021, 5:39 am
Year M&A+I Events (Running Listing: November 2001 – Today) eDiscovery Mergers, Acquisitions, and Investments Event DateAcquired (Investee)Acquirer (Investor)Amount (Estimated $) 6-Jan-21VerQuRelativity 17-Dec-20DISCO (Investee)Comerica (Equity Investment)$40,000,000 4-Dec-20Nuix LImited (NXL) - IPOAustralian Stock Exchange (ASX) 3-Dec-20AccessDataExterro 1-Dec-20CicaydaTCDI 12-Nov-20Hyperion Global PartnersEpiq 10-Nov-20Digital ReasoningSmarsh 15-Oct-20DISCO… [read post]
8 Jan 2021, 12:30 pm
(FUBO) Investment Losses If you have investment losses with fuboTV Inc. [read post]
