Search for: "Capital Investments Group Inc."
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5 Jan 2021, 8:23 am
Silver Law Group represents investors in securities and investment fraud cases. [read post]
4 Jan 2021, 2:02 pm
As the effects of the COVID-19 pandemic began to be felt in the United States, the defendants used the COVID-19 pandemic as an opportunity to capitalize on a national emergency for their own financial gain by using the COVID-19 “emergency override” billing codes to submit fraudulent claims for Targretin Gel 1%, which has an average wholesale price of approximately $34,000 for each 60 gram tube. [read post]
4 Jan 2021, 12:05 pm
Maxim Group LLC Dorinda Lumpkin BBVA Securities Inc. [read post]
4 Jan 2021, 9:21 am
Silver Law Group represents investors in securities and investment fraud cases through FINRA arbitration or court. [read post]
1 Jan 2021, 6:14 am
Year M&A+I Data Points Activity By Month (Q4 2020) October – 2 November – 2 December – 4 Activity By Month (Q4 2019) October – 2 November – 3 December – 2 M&A+I Events (Running Listing: November 2001 – Today) eDiscovery Mergers, Acquisitions, and Investments Event DateAcquired (Investee)Acquirer (Investor)Amount (Estimated $) 17-Dec-20DISCO (Investee)Comerica (Equity Investment)$40,000,000 4-Dec-20Nuix LImited (NXL) -… [read post]
30 Dec 2020, 12:40 pm
AAA Florida Senior Living Fund I LLC, Inc., based in St. [read post]
30 Dec 2020, 6:33 am
Silver Law Group represents investors in securities and investment fraud cases. [read post]
29 Dec 2020, 9:44 am
Her previous employers include Tricor Financial, LLC (CRD#:142518) and Next Financial Group, Inc. [read post]
28 Dec 2020, 1:24 pm
(CRD#:44848) of Fort Lauderdale FL, and Quest Capital Strategies, Inc. [read post]
24 Dec 2020, 7:21 am
According to the complaint, Ripple’s chairman, co-founder and former CEO Christian Larsen, and the company’s current CEO Bradley Garlinghouse, raised capital for the business through the sale of XRP in an unregistered securities offering. [read post]
23 Dec 2020, 11:06 am
According to reports, NorthStar Healthcare Income Inc., a publicly registered, non-traded real estate investment trust, has lowered its estimated net asset value to $3.89 per share, as of June 30, 2020. [read post]
23 Dec 2020, 6:01 am
On Dec. 15, MSCI Inc., a large U.S. investment index compiler, opted to strip its index of seven blacklisted Chinese stocks.The removals come one week after rival provider FTSE Russell removed a number of the same companies from its indices. [read post]
22 Dec 2020, 9:43 am
California-registered investment advisers (“CA RIAs”) that manage pooled investment vehicles and are deemed to have custody of client assets are also subject to independent party and surprise examinations. [read post]
22 Dec 2020, 9:43 am
Silver Law Group represents investors in securities and investment fraud cases. [read post]
13 Dec 2020, 3:25 am
The following listing highlights key industry business moves by sharing the announcement date, parties involved, and amounts (if available) of significant eDiscovery-related mergers, acquisitions, and investments. eDiscovery Mergers, Acquisitions, and Investments Event DateAcquired (Investee)Acquirer (Investor)Amount (Estimated $) 4-Dec-20Nuix LImited (NXL) - IPOAustralian Stock Exchange (ASX) 3-Dec-20AccessDataExterro 1-Dec-20CicaydaTCDI 12-Nov-20Hyperion Global… [read post]
10 Dec 2020, 8:30 pm
He has also been a partner in an investment firm that has been buying small defense firms. [read post]
8 Dec 2020, 12:44 pm
San Rafael, California June 1994 – November 1994 Continental Capital Group, Inc. [read post]
8 Dec 2020, 7:07 am
Silver Law Group also has several arbitration claims pending against Coastal Equities, Inc. and broker Luke Johnson of Scottsdale, Arizona regarding GPB and other illiquid investments such as real estate investment trusts (REITS). [read post]
5 Dec 2020, 12:44 pm
The post Investor Alert: Ampliphi Biosciences Corporation (nka Armata Pharmaceuticals Inc.) appeared first on The White Law Group. [read post]
4 Dec 2020, 1:55 pm
Bancorp Investments, Inc. [read post]
