Search for: "Capital Industries, Inc."
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20 Apr 2021, 4:27 am
Druva is a privately held company headquartered in Sunnyvale, California and is funded by Sequoia Capital, Viking Global Investors, CDPQ, Neuberger Berman, Tenaya Capital, Riverwood Capital and Nexus Partners. [read post]
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
The firm was founded in 1993 and has managed $3.9 billion of capital across a broad spectrum of companies within the Knowledge Industries. [read post]
13 Apr 2021, 11:06 am
Before he joined Axiom Capital Management, Inc. in 2018, he was associated with several disreputable brokerage firms, including Financial West Group and Continental Broker-Dealer Corp., both of which were expelled from the industry by FINRA. [read post]
13 Apr 2021, 6:26 am
Ebel entered the securities industry in 2011. [read post]
13 Apr 2021, 6:26 am
He was registered at Paragon Capital Markets, Coleman & Company Securities, Inc., Drake & Company, Inc., Kirlin Securities, Inc., Valley Forge Securities, Inc., and Bishop, Rosen & Co., Inc. [read post]
12 Apr 2021, 10:03 am
The company recently completed a stock-for-stock merger transaction with Cole Office & Industrial REIT Inc. and the portfolio now consists of 123 properties with a total asset value of $5.8 billion. [read post]
12 Apr 2021, 8:39 am
The SEC has charged GPB Capital, Ascendant Capital, and Ascendant Alternative Strategies with running a Ponzi-like scheme that raised roughly $1.8 billion from securities issued by GPB Capital. [read post]
9 Apr 2021, 10:05 am
According to records kept by The Financial Industry Regulatory Authority (FINRA) financial advisor David Hirons (Hirons), currently employed by Wedbush Securities Inc. [read post]
9 Apr 2021, 6:00 am
Kingsbury Capital, Inc., Asher D. [read post]
8 Apr 2021, 9:04 am
Leading institutional investors, including Light Street Capital and Makena Capital, and strategic investor Axon Enterprise, Inc., participated in the private investment. [read post]
7 Apr 2021, 9:12 am
Blue Sage currently has over $400 million of assets under management and seeks to partner with founders, families and management teams as the first round of institutional capital for businesses that enjoy leadership positions in niche manufacturing, environmental solutions or specialty services industries. [read post]
7 Apr 2021, 6:39 am
From 2017 through 2019, McCabe was registered with Westpark Capital, Inc. [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]
6 Apr 2021, 6:26 am
Wyczawski entered the securities industry in 1998. [read post]
4 Apr 2021, 6:59 am
Background Hennessy Capital Acquisition Corp. [read post]
1 Apr 2021, 9:57 am
Thursday became the largest provider of capital to the multifamily industry in the United States based on the 2020 Mortgage Bankers Association loan origination rankings. [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
According to the article, these offenders were gathered from news articles, from the Financial Industry Regulatory Authority and the SEC. [read post]
1 Apr 2021, 5:53 am
While not all-inclusive due to the fact that M&A+I events are not always publicly disclosed and some announcements may not represent event completion, the abridged listing of M&A+I events maintained by ComplexDiscovery notes key industry events by sharing event date, company involvement, and known event amounts. [read post]