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eDiscovery Mergers, Acquisitions, and Investments in Q2 2022
1 Jul 2022, 1:57 pm 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/
Court pierces corporate veil to enforce appraisal judgment
27 May 2021, 6:28 am by John Jascob
The court laid out a framework that it then used to hold subsidiary LLCs liable for an appraisal judgment that stockholders held against the LLCs’ member. [read post]
Jim Hamilton's World of Securities Regulation - http://jimhamiltonblog.blogspot.com/
FINRA Suspends Registered Individuals For Violations Of FINRA Rules September 2020
20 Nov 2020, 6:57 am by Silver Law Group
  Fidelity Brokerage Services LLC   John Evans   Wells Fargo Clearing Services, LLC   Foreside Fund Services, LLC   Dia Howell   U.S. [read post]
Securities Arbitration Lawyers Blog - https://www.silverlaw.com/blog/
15th Annual Review of Key Delaware Corporate and Commercial Decisions
16 Jan 2020, 3:20 pm by Francis Pileggi
 In Verition Partners Master Fund Ltd. v. [read post]
Delaware Corporate and Commercial Litigation Blog - http://www.delawarelitigation.com/
Yuma Energy Inc. Securities Investigation
9 Apr 2020, 6:58 am by Renae Lloyd
According to the filings, the offering type was equity and the total offering amount was reportedly $25,000,000. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
Tony Thompson Barred by FINRA
3 Apr 2015, 3:31 pm by D. Daxton White
The various private placements sold through TNP Securities include TNP Strategic Realty Trust Inc, TNP 12% Notes Program LLC, TNP 2008 Participating Notes Program LLC, TNP Profit Participation Program LLC, and TNP Venture Fund III. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
Real Estate Loans, Mezzanine Financing and Intercreditor Agreements: Sometimes Words Mean Something
16 Jan 2013, 9:18 am
PSW NYC LLC, 918 N.Y.S.2d 396, 2010 N.Y Slip O-p. 51848(U) (N.Y. [read post]
San Jose Business Lawyers Blog - http://www.sanjosebusinesslawyersblog.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 3 –Investment Company Act requirements
2 Oct 2014, 3:44 pm by Cathy Holmes
However, if the EB-5 fund itself owns the project (EB-5 investors are direct equity holders of the JCE), or one of its wholly-owned subsidiaries owns the project (EB-5 investors are equity holders in the fund, and the fund’s wholly-owned subsidiary owns the project), then the fund will not be considered to be investing in securities, and so will not be an investment company under the ICA. [read post]
Investment Law Blog - http://www.investmentlawblog.com/
eDiscovery Mergers, Acquisitions, and Investments in Q4 2021
1 Jan 2022, 8:20 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/
eDiscovery Mergers, Acquisitions, and Investments in Q1 2022
1 Apr 2022, 12:16 pm 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/
Summary 2009 WY 143
23 Nov 2009, 10:53 am by Meg Martin
Case Name: Horse Creek Conservation District and Phase 23, LLC v. [read post]
Law Library Letter - http://wyolawlibrary.blogspot.com/
Securities Cases: Goldman Sachs Investors Can Proceed with $13B CDO Fraud Litigation, Deutsche Bank Resolves Self-Dealing Lawsuit for $21.9M, and Elkhorn Capital Group Founder is Accused in $2.5M ETF Fraud
16 Aug 2018, 5:48 pm by ccollins
When Elkhorn ended up not being able to sell enough funds and became insolvent, both companies’ equity lost their value. [read post]
Stock Broker Fraud Blog - https://www.investorlawyers.com/blog/
Weekly Roundup: November 18–November 24, 2016
25 Nov 2016, 1:01 am
Reid, Davis Polk & Wardwell LLP, on Monday, November 21, 2016 Tags: Alternative entities, Asset management, Brexit, EU, Europe, Financial regulation, Fund managers, International governance, Private equity, Private funds, UK Thoughts for Directors Posted by Steven B. [read post]
The Harvard Law School Corporate Governance Blog - http://blogs.law.harvard.edu/corpgov
PatCon 3: Plenary Session
12 Apr 2013, 10:48 am by Jason Rantanen
  -Parties are changing: rise of sovereign funding. [read post]
Patently-O - http://patentlyo.com/patent
Madoff Victims' Lawsuits Target Investment Firms, "Feeder Funds"
16 Dec 2008, 8:13 pm
" The December 17, 2008 Wall Street Journal has an article (here) discussing Stanley Chais and his investment funds'  (and charitable organizations') relation to Madoff     Given the magnitude and widespread dispersion of the Madoff losses, and given the fact that there appears to be little money left with Madoff and his fund, it seems highly likely that there will be other (perhaps many other)… [read post]
The D & O Diary - http://www.dandodiary.com/
Clinton invested in Cayman tax haven companies
6 Apr 2009, 10:48 pm
The Edwards campaign didn't immediately respond to a request for comment today.Separately, the Los Angeles Times reported today that former Massachusetts Governor Mitt Romney, a Republican candidate, used shell companies in at least two offshore havens while running Bain Capital LLC, the Boston-based private-equity firm. [read post]
My Panama Lawyer - http://mypanamalawyer.blogspot.com/
Madoff Victims' Lawsuits Target Investment Firms, "Feeder Funds"
17 Dec 2008, 4:13 am
" The December 17, 2008 Wall Street Journal has an article (here) discussing Stanley Chais and his investment funds'  (and charitable organizations') relation to Madoff     Given the magnitude and widespread dispersion of the Madoff losses, and given the fact that there appears to be little money left with Madoff and his fund, it seems highly likely that there will be other (perhaps many other)… [read post]
The D & O Diary - http://www.dandodiary.com/
eDiscovery Mergers, Acquisitions, and Investments in 2020
10 Jan 2021, 5:39 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/
eDiscovery Mergers, Acquisitions, and Investments in Q3 2021
1 Oct 2021, 8:52 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/
eDiscovery Mergers, Acquisitions, and Investments in Q4 2020
1 Jan 2021, 6:14 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 Data 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… [read post]
ComplexDiscovery - https://complexdiscovery.com/