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Former Parkland Securities Broker Keith Todd Ashley Allegedly Executed a Scheme to Defraud Investors of Approximately $1.1 Million
7 Dec 2020, 8:58 am by Alan Rosca
Previously, Ashley worked for Sigma Financial Corporation located in Ann Arbor, Michigan, from February 2002 until May 2002 and Walnut Street Securities located in El Segundo, California from March 2000, until February 2002. [read post]
Goldman, Scarlato & Penny P.C. Blog - https://investorlawyers.org
Former Parkland Securities Broker Keith Todd Ashley Allegedly Executed a Scheme to Defraud Investors of Approximately $1.1 Million
7 Dec 2020, 8:58 am by Alan Rosca
Previously, Ashley worked for Sigma Financial Corporation located in Ann Arbor, Michigan, from February 2002 until May 2002 and Walnut Street Securities located in El Segundo, California from March 2000, until February 2002. [read post]
Investor Lawyers News - https://investorlawyers.org/
Welcome to the Fall 2014 Incoming LL.M. Class
27 Aug 2014, 5:21 pm by Susan Schneider
Leflar; Law Clerk, McMath Woods, P.A.; Public Interest Extern, Attorney General for the Cherokee Nation; Corporate Extern, Walmart Stores, Inc.; Law Clerk, Mostyn Prettyman; Pro Bono Law Clerk, Legal Aid of Arkansas; Research Intern, Nature Conservancy; Consultant, Arkansas Wildlife FederationDistance LL.M. [read post]
The LL.M. Program in Agricultural & Food Law - http://www.agfoodllm.com/
Certified Partisan Accountant? Court Allows LLC Member's Suit Against Company's CPA, Alleging Improper Assistance to Other Member in Judicial Dissolution Proceeding
6 Oct 2008, 12:00 pm
But until Anda Management, LLC v. [read post]
New York Business Divorce - http://www.nybusinessdivorce.com/
Looking at Divorce with Big Eyes
12 Jan 2015, 12:33 pm by Michael Viola
 There might have been a corporation, LLC, a partnership or some other business entity established to pitch these wares. [read post]
One (Divorce) Lawyer's Perspective - http://1phillydivorcelawyer.wordpress.com
Looking at Divorce with Big Eyes
12 Jan 2015, 12:33 pm by Michael Viola
 There might have been a corporation, LLC, a partnership or some other business entity established to pitch these wares. [read post]
One (Divorce) Lawyer's Perspective - http://1phillydivorcelawyer.wordpress.com
eDiscovery Mergers, Acquisitions, and Investments in Q4 2021
1 Jan 2022, 8:20 am by Rob Robinson
(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 3-Jun-19Onna (Investee)Series A… [read post]
ComplexDiscovery - https://complexdiscovery.com/
eDiscovery Mergers, Acquisitions, and Investments in Q3 2021
1 Oct 2021, 8:52 am by Rob Robinson
(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 3-Jun-19Onna (Investee)Series A… [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/
eDiscovery Mergers, Acquisitions, and Investments in Q2 2022
1 Jul 2022, 1:57 pm by Rob Robinson
(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 P [read post]
ComplexDiscovery - https://complexdiscovery.com/
The Demanding Demand Requirement in Shareholder Derivative Actions
1 Jul 2019, 4:09 am by Peter Mahler
Under Delaware law, shareholder derivative actions are governed by Delaware General Corporation Law § 327 and Chancery Court Rule 23.1 while derivative actions by LLC members are governed by Delaware LLC Act §§ 18-1001 through 1004. [read post]
New York Business Divorce - http://www.nybusinessdivorce.com/
SEC Announces Enforcement Results for Fiscal Year 2023
14 Nov 2023, 9:01 pm by renholding
LLC for failing to provide complete and accurate securities trading information, known as blue sheet data, to the SEC. [read post]
The CLS Blue Sky Blog - https://clsbluesky.law.columbia.edu/
Hedge Fund State and Local Business Requirements
24 Aug 2011, 2:47 am by Hedge Fund Attorney
 A Certificate of Publication with the affidavits of publication of the newspapers attached must be submitted to the Department of State – Division of Corporations. [read post]
Hedge Fund Law Blog - http://www.hedgefundlawblog.com
eDiscovery Mergers, Acquisitions, and Investments in Q2 2021
3 Jul 2021, 4:37 am by Rob Robinson
(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 3-Jun-19Onna (Investee)Series A… [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/
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 2020
10 Jan 2021, 5:39 am by Rob Robinson
(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 3-Jun-19Onna (Investee)Series A… [read post]
ComplexDiscovery - https://complexdiscovery.com/
eDiscovery Mergers, Acquisitions, and Investments in Q1 2021
1 Apr 2021, 5:53 am by Rob Robinson
(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 3-Jun-19Onna (Investee)Series A… [read post]
ComplexDiscovery - https://complexdiscovery.com/
A Litigation Odyssey
20 Mar 2023, 4:29 am by Franklin C. McRoberts
Ultimately, Suffolk County Commercial Division Justice Jerry Gargiulo declined to sign the order to show cause and Jonathan withdrew the injunction motion. [read post]
New York Business Divorce - http://www.nybusinessdivorce.com/
eDiscovery Mergers, Acquisitions, and Investments in Q3 2020
1 Oct 2020, 3:37 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/