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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, 1:00 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, 12:24 pm
Her previous employers include BA Investment Services, Inc. [read post]
22 Jan 2021, 11:51 am
Tender Offer Price – $5.41 per share – Griffin-American Healthcare REIT III The White Law Group continues to investigate securities lawsuits involving the liability that broker dealers may have for improperly recommending non-traded REITs such as Griffin-American Healthcare REIT III Inc. to investors. [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]
19 Jan 2021, 6:56 am
Experience with fundraising and advancement will be an asset in this role. [read post]
16 Jan 2021, 10:57 pm
Norwood Realty, Inc., the letter of intent contained language that was explicitly binding.[46] The court held the letter of intent fell into the first category: Here, the intent of the parties to be bound by the letter of intent is not left to inference from the terms of their agreement but is twice expressly stated in prominent parts of the letter of intent. [read post]
15 Jan 2021, 9:24 am
As of March 6, 2020, the company’s net asset value is $15.23 per share. [read post]
15 Jan 2021, 7:35 am
Parking REIT Update: Tender Offer Price Suggests Big Losses for Investors The White Law Group continues to investigate potential securities claims involving the liability that broker dealers may have for unsuitably recommending The Parking REIT, Inc. to investors. [read post]
14 Jan 2021, 9:14 am
-based trade group. [read post]
10 Jan 2021, 5:39 am
Based on observations of the market and conversations with commentators and value creators, 2020 investing drivers included: Continued consolidation of eDiscovery products and services providers is being driven by a combination of the need for accelerated revenue growth, increasing availability of distressed assets, and substantial access to investment money. [read post]
5 Jan 2021, 12:18 pm
The White Law Group is investigating potential securities claims involving The Investment Center, Inc. [read post]
5 Jan 2021, 10:32 am
The post Phillips Edison & Company Inc. 2021 Update – Reverse Stock Split appeared first on The White Law Group. [read post]
5 Jan 2021, 8:25 am
Net Asset Value (NAV) Continues to Decline The company has yet to declare a Net Asset Value for 2020, but as of December 31, 2019, it was $8.35 per share, a 9.3% decrease from the 2018 NAV. [read post]
5 Jan 2021, 6:56 am
(CRD#:15708), Transamerica Financial Advisors, Inc (CRD#:16164) and Oneamerica Securities, Inc. [read post]
4 Jan 2021, 1:29 pm
Army Corps of Engineers, Connie Duckworth, chairman & CEO at ARZU Inc. and Razia Jan, founder & CEO of Razia’s Ray of Hope Foundation, will join Ambassador Paula Dobriansky, senior fellow at Harvard University’s Belfer Center, to analyze the gains Afghan women have made and how women’s economic opportunity can help prevent fighting and promote stability in Afghanistan. [read post]
4 Jan 2021, 2:04 am
Ticketmaster LLC will pay a $10 million criminal fine to avoid prosecution on U.S. charges it repeatedly accessed the computer systems of a rival whose assets its parent Live Nation Entertainment Inc later purchased. [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) - IPOAustralian Stock… [read post]
30 Dec 2020, 4:07 am
"] In re Srastr Inc., Application Serial No. 88185284 (December 29, 2020) [not precedential] (Opinion by Judge Cindy B. [read post]
29 Dec 2020, 9:44 am
Her previous employers include Tricor Financial, LLC (CRD#:142518) and Next Financial Group, Inc. [read post]
