Search for: "D & S Management and Investement, LLC"
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21 Aug 2017, 3:33 am
Examples include Justice Driscoll’s decision in Matter of Ross, which I wrote about here, and Delaware Chancery Court’s decision in In re Seneca Investments, LLC, which I wrote about here. [read post]
21 Aug 2017, 3:33 am
Examples include Justice Driscoll’s decision in Matter of Ross, which I wrote about here, and Delaware Chancery Court’s decision in In re Seneca Investments, LLC, which I wrote about here. [read post]
11 Dec 2017, 3:25 am
http://www.rrbdlaw.com/3722/securities-industry-commentator/ In today’s Securities Industry Commentator feed: In the Matter of Justin D. [read post]
30 Jan 2020, 11:44 am
Prins H LLC, an investment vehicle controlled by Reynen Court founder and CEO Andrew D. [read post]
29 Mar 2010, 9:16 am
Davis of Page Perry, LLC, “Medical Capital’s implosion has brought the lack of disclosure in many Reg D investments to the forefront. [read post]
31 Jul 2019, 2:52 am
s? [read post]
13 Dec 2020, 3:25 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 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]
23 Apr 2017, 10:14 am
Ch. 2010) aff’d CML V, LLC v. [read post]
26 Mar 2019, 12:50 pm
Yes, I'd like a free consultation. [read post]
10 Jul 2017, 6:52 am
Broidy (“Broidy”) and his investment advisory firm, Broidy Wealth Advisors, LLC (“BWA”). [read post]
10 Jan 2021, 5:39 am
Editor’s Note: Given the challenge of monitoring and tracking merger, acquisition, and investment activity for eDiscovery-related companies, from time to time the quarterly and annual reporting of the number of events may change slightly as new information becomes available concerning these events. [read post]
23 Mar 2016, 9:29 am
The Vertical Funds include Vertical Recovery Management, LLC, Vertical Mortgage Fund I, LLC, Vertical US Recovery Fund, LLC, and Vertical US Recovery Fund II, LLC. [read post]
2 Feb 2023, 10:55 am
It’s really a high risk investment. [read post]
1 Jul 2022, 1:57 pm
Editor’s Note: Since beginning in November 2001 to track the number of publicly highlighted merger, acquisition, and investment (M&A+I) events in the eDiscovery ecosystem, ComplexDiscovery has recorded 521* M&A+I events. [read post]
1 Jan 2020, 8:11 am
Editor’s Note: Given the challenge of monitoring and tracking merger, acquisition, and investment activity for eDiscovery-related companies, from time to time the quarterly and annual reporting of the number of events may change slightly as new information becomes available concerning these events. [read post]
1 Jan 2022, 8:20 am
Editor’s Note: Since beginning in November 2001 to track the number of publicly highlighted merger, acquisition, and investment (M&A+I) events in the eDiscovery ecosystem, ComplexDiscovery has recorded 508* M&A+I events. [read post]
11 Jan 2022, 7:10 am
Month - Through 2021 M&A+I Events (Running Listing: November 2001 – Today) Index: eDiscovery Mergers, Acquisitions, and Investments Event DateAcquired (Investee)Acquirer (Investor)Amount (Estimated $) 16-December-21GoldMindEmpire Technologies Risk Management Group 16-December-21ContinuityMitratech 14-December-21LegilityConsilioNote: Reported in Moody's Investor Service Announcement on November 12, 2021. [read post]
21 Apr 2017, 10:20 am
The White Law Group is investigating the liability that brokerage firms may have for improperly selling private placements like the following Vertical Fund offerings: Vertical Recovery Management LLC Vertical Mortgage Fund I LLC Vertical US Recovery Fund LLC Vertical US Recovery Fund II LLC Fortunately, FINRA does provide for an arbitration forum for investors to resolve such disputes and if a broker or brokerage firm makes an unsuitable… [read post]
3 Aug 2020, 6:37 am
Shaw runs his securities business through a d/b/a called CJS Wealth Management. [read post]
27 Aug 2018, 3:49 am
The D’Erricos contributed their labors during construction and took on office and business management responsibilities. [read post]
