Search for: "United Merchant Services LLC"
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23 Jun 2019, 7:34 am
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]
12 Oct 2017, 8:39 am
., LLC v. [read post]
11 Jan 2022, 7:10 am
Increasing market size and opportunity for eDiscovery-centric revenue with decreasing number of providers able to service the market, take advantage of the opportunity, and extract revenue. [read post]
22 Mar 2019, 9:52 am
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]
2 Apr 2023, 6:00 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]
24 Dec 2009, 10:25 am
These two exemptions essentially provide for reduced regulatory oversight of a CPO who provides advisory services to these class of investors. [read post]
8 Feb 2011, 1:00 pm
It was filed by American General Financial Services, LLC for a $7,000 debt that was incurred two years ago for an in-ground swimming pool. [read post]
25 Jul 2022, 5:01 am
In response, the general manager of KBM’s Merchant Services group wrote: “Who responds to this stuff?? [read post]
21 Oct 2006, 12:50 pm
We will achieve this aim by connecting the consumers searching for specific products and services with the merchants that provide them. [read post]
18 Jul 2022, 2:46 pm
In the following guest post, ISS Securities Class Action Services and the FOX Williams law jointly report on the current state of play in European Class Actions. [read post]
12 Oct 2017, 9:19 am
Microsoft Corporation, 17-2 Issue: Whether a United States provider of email services must comply with a probable-cause-based warrant issued under 18 U.S.C. [read post]
28 Jun 2021, 9:45 am
Deleting posts that the service views as hateful, false, or dangerous—or banning users who put up such posts—would then be immunized by § 230(c)(2): The service would be "in good faith" "restrict[ing] access to … material that" it "considers to be … otherwise objectionable. [read post]
9 Apr 2009, 4:23 pm
The CFTC appreciates the assistance of the office of the United States Attorney for the Western District of Texas. [read post]
26 Sep 2009, 7:52 am
United States Issue: Whether the federal "honest services" fraud statute, 18 U.S.C. [read post]
23 Jul 2021, 8:38 am
Last week, the state enacted a law scrapping its credit surcharge ban and installing restrictions that cap merchant surcharges at 2%, of the value of a transaction, or a merchant’s cost to process the transaction. . . . [read post]
13 Jul 2012, 3:22 pm
Unite Here, 601 F. [read post]
18 Nov 2014, 1:28 pm
I blogged last week about Tracy Rifle & Pistol LLC. v. [read post]
6 May 2021, 8:24 am
Now, nearly 90% of in-person transactions globally take place at a contactless-enabled merchant. [read post]
29 Feb 2016, 9:56 am
That is the question in the adversary proceeding of Hashfast Technologies, LLC v. [read post]
25 Oct 2022, 10:46 am
Chicago Crypto Capital LLC et al In the Northern District of Illinois, the SEC has brought a civil action against Chicago Crypto Capital LLC (“Chicago Crypto”), its president and sole owner Brian B. [read post]
