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Guest Post: Judge Reverses Blockvest Decision: ICOs are Securities
18 Feb 2019, 2:34 pm by Kevin LaCroix
” The order also halted ongoing “pre-ICO” sales by the company, Blockvest LLC and its founder, Reginald Buddy Ringgold, III. [read post]
The D & O Diary - http://www.dandodiary.com/
Interview With Professors Claudia Landeo and Kathryn Spier on Shotguns and Deadlocks: Part One
16 Dec 2013, 3:09 am by Peter Mahler
For instance, asymmetries of information regarding the value of the business assets might occur: One owner may be the hands-off financial investor, leaving all of the day-to-day managing decisions to the other owner. [read post]
New York Business Divorce - http://www.nybusinessdivorce.com/
What is FinCEN and What are BOI Reports?
29 Sep 2023, 6:39 am by Matthew Dochnal
Managing financial sanctions programs imposed by the U.S. [read post]
IncNow Blog - https://www.incnow.com/blog
eDiscovery Mergers, Acquisitions, and Investments in Q1 2021
1 Apr 2021, 5:53 am by Rob Robinson
(Merger) (Combined Company Now Rampiva Global LLC) 29-Sep-20Acuity ELMMitratech 28-Sep-20GlobanetVeritas 8-Sep-20HaiveAyfie 3-Sep-20IntegroInnovative Discovery 19-Aug-20Venio Systems (Investee)Software Growth Partners (Investor) 13-Aug-20CaseLinesThomson Reuters 11-Aug-20NexLPReveal 5-Aug-20AnexsysXact Data Discovery 4-Aug-20NightOwl Global (Merger)HaystackID (Merger) 31-Jul-20Tracker CorpMitratech 14-Jul-20LightSpeedXact Data Discovery 8-Jul-20RVMXact Data Discovery 7-Jul-20NetGovernIpro… [read post]
ComplexDiscovery - https://complexdiscovery.com/
March-May 2016 SEC Whistleblower Awards List
2 Jun 2016, 5:23 am by Mary Jane Wilmoth
Bliss d/b/a Roger Bliss and Associates Equities, LLC, a Utah Limited Liability Company, d/b/a Roger Bliss and Associates Club LLC, d/b/a Bliss Club LLCCase number: 15-cv-00098 (United States District Court for the District of Utah)Case filed: February 11, 2015Qualifying Judgment/Order: April 19, 2016 5/31/2016 8/29/2016 2016-74 SEC v. [read post]
Whistleblower Protection Blog - http://www.whistleblowersblog.org/
Why should debt-buyers such as Midland Funding benefit from NBA protection when they are not national banks and are not subject to supervision and regulation as national banks?
5 Nov 2017, 6:02 am by Wolfgang Demino
That does not mean that the obligation no longer exists in a legal sense, but the current market value of the “distressed asset” is a fraction of the nominal amount of the debt, i.e. the charge-off balance. [read post]
Texas Debt Suit Defense 101 - http://debt-suit-litigation-in-texas.blogspot.com
Why should junk debt buyers such as Midland Funding benefit from NBA protection when they are not national banks and are not subject to regulation and supervision as national banks?
5 Nov 2017, 6:02 am by Wolfgang Demino
Francoeur, on the brief), Wilson Elser Moskowitz Edelman & Dicker LLP, New York, N.Y., for Midland Funding, LLC and Midland Credit Management, [read post]
Texas Debt Suit Defense 101 - http://debt-suit-litigation-in-texas.blogspot.com
How EB-5 Regional Centers and Sponsors Can Evaluate Broker-Dealer, Investment Company and Investment Adviser Registration Requirements under U.S. Securities Laws – Part 1: EB-5 offerings do not fit standard SEC registration requirements
6 Aug 2014, 2:57 pm by Cathy Holmes
  At the present time, virtually none of these agents are associated with any U.S. securities broker-dealers. [read post]
Investment Law Blog - http://www.investmentlawblog.com/
Texas Supreme Court Denies Motion for Rehearing in case in which it found no waiver of right to arbitrate by litigation conduct and reversed Fort Worth Court of Appeals
13 Mar 2015, 12:04 pm by MOTP
Superior Recharge's part-owner, Jon Blake, agreed to continue as general manager of the business for two years. [read post]
ADR Law Texas - http://texas-arbitration-case-law.blogspot.com/
Richmont Holdings, Inc. v. Superior Recharge System, L.L.C. No. 13-0907 (Tex. 2014) Motion for Rehearing denied in case in which Texas Supreme Court found no waiver of right to arbitrate by litigation conduct
13 Mar 2015, 12:04 pm by WOLFGANG DEMINO
Superior Recharge's part-owner, Jon Blake, agreed to continue as general manager of the business for two years. [read post]
ADR Law Texas - http://texas-arbitration-case-law.blogspot.com/
Structuring PPM and DPM Transactions for Maximum Success: Tackling Front-End Issues
28 May 2020, 11:39 am by Amber Walsh
LLC, Jon Fidler, President and Chief Executive Officer at Fidler and Associates; Gerald Thomas, Partner at McGuireWoods LLP, and Matt Wolf, Director and Senior Healthcare Analyst at RSM. [read post]
Health Care Investor - http://www.thehealthcareinvestor.com
An Abridged Look at the Business of eDiscovery: Mergers, Acquisitions, and Investments
13 Dec 2020, 3:25 am by Rob Robinson
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000 23-Oct-17HAYSTACKID LLC… [read post]
ComplexDiscovery - https://complexdiscovery.com/
eDiscovery Mergers, Acquisitions, and Investments in Q4 2020
1 Jan 2021, 6:14 am by Rob Robinson
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates [read post]
ComplexDiscovery - https://complexdiscovery.com/
Friday Job Announcements
8 Nov 2019, 1:34 pm by Monica Williamson
Kadiak LLC Tribal Courts Project Manager, BIA Tribal Courts, Anchorage, AK. [read post]
Turtle Talk - http://turtletalk.wordpress.com/
California-Based Companies FireScope, Inc. and Blue Street Capital, LLC Form Partnership To Offer Clients Flexible Financing For FireScope Clients
26 Oct 2006, 7:31 pm
This is called gaining credibility and goodwill through association. 4. [read post]
California Bankruptcy Lawyer - http://www.californiabankruptcylawyerblog.com/
eDiscovery Mergers, Acquisitions, and Investments in 2019
1 Jan 2020, 8:11 am by Rob Robinson
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000 23-Oct-17HAYSTACKI [read post]
ComplexDiscovery - https://complexdiscovery.com/
Foster v National Collegiate Student Loan Trust 2007-4 - Redemptio ex machina: TSI Affidavit Machine Receives Judicial Bailout in Texas (and did not even pray for it, since it wasn't a party)
5 Apr 2018, 7:55 pm by Wolfgang Demino
Portfolio No. 14, LLC, 441 S.W.3d 764, 777-78 (Tex. [read post]
Texas Debt Suit Defense 101 - http://debt-suit-litigation-in-texas.blogspot.com
Florida Community Property Trusts – Legal and Tax Issues
31 May 2024, 9:44 am by Anthony P. Guettler
  This can be a significant downside for spouses who do not want to incur the time and expense associated with re-titling their assets from their existing joint trust to a new CPT. [read post]
Gould Cooksey Fennell Blog - http://gouldcooksey.com/blog/
Show me the Note, not to mention the Valid-when-made Doctrine. The curious case of the industry going mad over Madden
17 Dec 2017, 3:28 pm by Wolfgang Demino
While 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]
Texas Debt Suit Defense 101 - http://debt-suit-litigation-in-texas.blogspot.com
Claims for GPB Holdings II LP Shareholders 
13 Oct 2021, 2:29 am by The White Law Group
  GPB Holdings II LP is a private placement fund sponsored by GPB Capital Holdings, LLC, a New York-based global asset management firm. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/