Search for: "Dispute Management Services LLC"
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29 Mar 2020, 7:56 am
(Investee)Capital Southwest Corporation in Recapitalization (Investor) 2-Jul-19QDiscoveryXact Data Discovery 19-Jun-19Text IQ (Investee)FirstMark Capital with Sierra Ventures (Investors)$12,600,000 17-Jun-19Elevate (Investee)Kayne Partners (Investor)$25,000,000 17-Jun-19Cellebrite (Investee)Israel Growth Partners (IGP) $110,000,000 12-Jun-19Infinnium (Investee)Sahajanand Group (Investor) 11-Jun-19Jordan LawrenceExterro 5-Jun-19Mindseye SolutionsReveal Data 3-Jun-19Thomson Reuters Pangea3… [read post]
21 Mar 2024, 9:24 am
V Lions Farming, LLC v. [read post]
2 Nov 2009, 3:00 am
It would be interesting to see what Delaware would do with a classic freeze-out dispute in a close corporation, a la Wilkes v. [read post]
10 Oct 2016, 10:44 am
United Builder Services, 296 P.3d 145 (Colo. [read post]
10 Oct 2016, 10:44 am
United Builder Services, 296 P.3d 145 (Colo. [read post]
29 Mar 2017, 6:59 am
The SEC’s complaint also names Glick Accounting Services, Glick’s business partner David B. [read post]
28 Nov 2016, 12:00 am
KPMG moved to compel arbitration under the Federal Arbitration Act (FAA) on the grounds that the audit services agreement between it and the funds’ management company contained an arbitration clause. [read post]
9 Feb 2017, 1:23 pm
Second, Shudak managed investor funds poorly. [read post]
1 Dec 2011, 1:58 pm
Harris is counsel to Woodside, California, investment management firm Aurum STS Aggressive Trading LLC. [read post]
17 Dec 2017, 3:28 pm
The account ended up being owned by FIA Card Services, a wholly owned subsidiary of Bank of America Corporation, and the transfer transaction was in the nature of a merger, not an asset sale to a third-party national bank.BANK OF AMERICA - FIA CARD SERVICES N.A.MERGER HISTORYWhile the sale to Midland Funding, LLC was an asset sale (portfolio sale), the transfer of the credit card account to FIA was not, at least not to an unrelated third-party. [read post]
6 Feb 2017, 3:26 am
Court Resolves LLC Members’ Dispute Over “Return on Capital” vs. [read post]
11 Nov 2010, 11:04 am
In her complaint, she named as defendants AG Seal Beach, LLC, the licensee and operator of the health facility doing business as Country Villa Seal Beach Healthcare Center; AG Facilities Operations, LLC, the owner of AG Seal Beach, LLC and Country Villa Seal Beach Healthcare Center; and Country Villa Service Corporation, doing business as Country Villa Health Services, the management company of Country Villa Seal Beach Healthcare Center in… [read post]
10 Oct 2016, 5:01 am
Understandable — why would these companies want to adjudicate such factual disputes? [read post]
16 Mar 2010, 1:14 am
A subscription to LAW.COM is needed for online access to this service. [read post]
19 Jul 2011, 7:04 am
Defendants Era Helicopters, LLC, Era Group Inc., Era Aviation, Inc., Bristow Group, Inc., PHI, Inc., and Seacor Holdings Inc., provide the helicopter services. [read post]
1 Jan 2020, 8:11 am
(Investee)Capital Southwest Corporation in Recapitalization (Investor) 2-Jul-19QDiscoveryXact Data Discovery 19-Jun-19Text IQ (Investee)FirstMark Capital with Sierra Ventures (Investors)$12,600,000 17-Jun-19Elevate (Investee)Kayne Partners (Investor)$25,000,000 17-Jun-19Cellebrite (Investee)Israel Growth Partners (IGP) $110,000,000 12-Jun-19Infinnium (Investee)Sahajanand Group (Investor) 11-Jun-19Jordan LawrenceExterro 5-Jun-19Mindseye SolutionsReveal Data 3-Jun-19Thomson Reuters Pangea3… [read post]
19 Apr 2007, 11:15 pm
Forge Consulting, LLC is listed as more than 50% owner of investment advsory firm Advocacy Wealth Management, LLC, according to the Form-ADV which can be found by searching [www.adviserinfo.sec.gov] and entering the following CRD number 141943. [read post]
26 Dec 2019, 6:52 am
Year M&A+I Events (Running Listing: November 2001 – Today) eDiscovery Mergers, Acquisitions, and Investments Event DateAcquired (Investee)Acquirer (Investor)Amount (Estimated $) 20-Dec-19KLDiscovery (Merger)Pivotal Acquisition Corporation (Merger) 25-Nov-19ObserveITProofpoint$225,000,000 20-Nov-19Active Navigation (Investee)Series A Funding (Mobeus)$11,000,000 11-Nov-19CarboniteOpenText$1.42B - Note: Announced - Not Closed 1-Nov-19Nexem Legal (Data Management and Managed… [read post]
13 Dec 2011, 5:49 am
In Geoffrey, LLC v. [read post]
14 Oct 2012, 7:12 am
In this decision, the CSC adjudicator ignored the evidence that a limited liability company (LLC), owned equally by the H-1B beneficiary and another member, was controlled by its managers rather than its members. [read post]
