Search for: "Discovery Financial Services, Inc.,"
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5 Jan 2022, 7:16 am
The case is now in its discovery stage. [read post]
1 Jan 2022, 8:20 am
Announced as completed on December 14, 2021 1-December-21Simplex Services, inc.Epiq 23-November-21KLDiscovery (IPO Filing)IPO (Exchange TBD)Note: Filed Form S-1 with SEC for IPO. 11-November-21Modus (Investee)J.P. [read post]
15 Dec 2021, 1:31 pm
Not exactly a financial windfall. [read post]
6 Dec 2021, 12:02 pm
The American Bankers Association, American Financial Services Association, California Financial Services Association, and Consumer Bankers Association have filed a joint amicus brief with the California Supreme Court in Pulliam v. [read post]
24 Nov 2021, 8:01 am
To submit recommendations for consideration and inclusion in ComplexDiscovery’s cyber, data, and legal discovery-centric service, product, or research announcements, contact us today. [read post]
21 Nov 2021, 8:36 am
FY21 Financial Results Investor Presentation. [read post]
8 Nov 2021, 9:40 am
The BSA enlists these sectors and other financial institutions to root out marketplace abuse by undertaking customer due diligence and spotting questionable financial transactions. [read post]
8 Nov 2021, 9:40 am
The BSA enlists these sectors and other financial institutions to root out marketplace abuse by undertaking customer due diligence and spotting questionable financial transactions. [read post]
8 Nov 2021, 9:40 am
The BSA enlists these sectors and other financial institutions to root out marketplace abuse by undertaking customer due diligence and spotting questionable financial transactions. [read post]
30 Oct 2021, 9:50 am
” CEDRIC SPRING & ASSOC., INC. v. [read post]
26 Oct 2021, 1:11 pm
Ariz. 2020) addressed discovery of litigation funding to permit a defense response to the narrative: "[The discovery requests] concern Plaintiff's financial resources and could be used to refute any David vs. [read post]
21 Oct 2021, 6:35 am
The SEC’s GameStop report concluded that further study is needed of the following:Forces that may cause a brokerage to restrict trading.Digital engagement practices and payment for order flow.Trading in dark pools and through wholesalers.Short selling and market dynamicsWithin these topics, the report tended to focus on the role of thinly-capitalized broker-dealers and the related possibility of further shortening the settlement cycle to reduce systemic risks, the role of off-exchange… [read post]
17 Oct 2021, 2:17 pm
Merrell Dow Pharms., Inc., 911 F.2d 941, 958 (3d Cir. 1990); cf. [read post]
15 Oct 2021, 7:12 am
United South & Eastern Tribes, Inc. [read post]
1 Oct 2021, 8:52 am
(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… [read post]
28 Sep 2021, 8:09 am
There may be discovery sought of Facebook. [read post]
20 Sep 2021, 11:32 am
In short, Robinhood is a financial-services company that allows commission-free trades of stocks and exchange-traded funds on a mobile app. [read post]
15 Sep 2021, 6:42 am
To submit recommendations for consideration and inclusion in ComplexDiscovery’s data and legal discovery-centric service, product, or research announcements, contact us today. [read post]
14 Sep 2021, 10:20 am
As Grumpy Cat would say: Case citation: Reflex Media, Inc. v. [read post]
14 Sep 2021, 4:58 am
Additional Reading An eDiscovery Market Size Mashup: 2020-2025 Worldwide Software and Services Overview Defining Cyber Discovery? [read post]
