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Firm News
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David M.
Loev, completes Manousso Mediation & Alternative Dispute Resolution
Services - Mediation Training Program. The Loev Law Firm, PC, now offering
Mediation and Alternative Dispute Resolution Services (Click Here For More Information).
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Represented
entity in acquisition of payment processing company and assets.
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Represented
oil and gas re-refining company in connection with settlement negotiation
in connection with asset purchase agreement.
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Represented
Issuers in connection with the sale of two OTCBB Shell Companies.
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Prepared
Private Closing Documents in connection with sale of interests in a Chinese
Beverage Company.
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Prepared Form
S-1 Registration Statement for mining company.
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Prepared
Private Placement Memorandum for sale of up to $20,000,000 in convertible
preferred stock of auto leasing company.
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Prepared
Private Placement Memorandum for sale of up to $5,000,000 in units consisting
of convertible preferred stock and warrants of oil re-refining company.
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Prepared
Form S-1 Registration Statement for alternative energy company.
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Prepared
various closing documents and assisted publicly traded prosthetics company
in connection with reverse merger/going private transaction with healthcare
staffing company.
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Assisted
preparation of Private Placement Memorandum and closing documents for sale
of $25,000,000 in securities in connection with the United States
Citizenship and Immigration Service EB-5 Immigrant Investor Program.
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Prepared
Private Placement Memorandum, Subscription Agreement and related documents
and agreements for $1.8 Billion Rule 144A Bond Offering secured by $2.2
Billion in Senior Life Settlements.
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Prepared
Form S-1 Registration Statement for Restaurant Concepts corporation.
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On January
24, 2009, David M. Loev spoke at the American Association of
Attorney-Certified Public Accountants' 2009 Southwest Regional Education
Conference regarding “Pros and Cons of Being a Publicly Traded Company
and Responsibilities of Officers & Directors of a Publicly Traded
Company.”
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Prepared and
gained effectiveness of Form S-1 Registration Statement for oil and gas
company.
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Prepared
Private Placement Memorandums and offering documents for farm and agricultural
for various Limited Liability Companies.
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Represented
Limited Liability Company in connection with the acquisition of an oil and
gas terminaling facility.
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Prepared
various offering documents for the management company of a real estate
investment trust.
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Prepared
Form F-1 Registration Statement in connection with a Chinese wireless
value-added services company.
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Prepared and
gained effectiveness of a Form S-1 Registration Statement for a development
stage mineral exploration company.
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Prepared and
gained effectiveness of a Form S-1 Registration Statement for a medical
event services planning company.
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Prepared a
Form S-1 Registration Statement for a wireless service company.
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Prepared and
assisted with the review of various documents for an oil re-refining
company, including a supply agreement and various operating agreements.
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Prepared
private placement offering document for a wireless industrial data
collection/processing company.
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Assisted in
the preparation of a Schedule 14A Proxy Filing for a merger of a public California company and a private Nevada corporation.
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Prepared
various documents in connection with the sale of interests of owned in a
real estate partnership.
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Prepared and
gained effectiveness for Form S-1 Registration Statement for woman's
handbag and accessories design company.
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Prepared
Spin-Off Form S-1 Registration Statement for coil tubing company.
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Negotiated
settlement of various lawsuits and helped wireless service company
successfully negotiate and affect a change in control transaction.
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Represented
oil re-refining company in connection with a merger transaction with a
publicly traded company.
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Prepared and
filed numerous deficient filings relating to a pinksheet traded oil and gas
company and worked with such company to obtain a listing on the
Over-The-Counter Bulletin Board.
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Prepared
various private placement memorandums for Regulation D offerings for the
sale of interests in multiple limited liability companies.
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Represented
event planning company in connection with $3.55 million dollar financing.
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Prepared
Form 20-F for Japanese computer software company.
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Represented
former Director in SEC enforcement investigation.
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Prepared
Spin-Off Form SB-2 registration statement for coil tubing company.
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Prepared
Form SB-2 registration statement for mining company.
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Prepared
Form SB-2 registration statement for organizational software company.
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Prepared
Form SB-2 registration statement for internet based reseller of medical
testing kits.
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Prepared
Form SB-2 registration for pediatric prosthetics company.
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Represented
pediatric prosthetics company in connection with $1.5 million dollar
financing.
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On January
11, 2007, David M. Loev spoke at the 2nd annual PIPES Summit
at the Sonesta Resort Hotel & Suites in Coconut Grove, Florida,
regarding the SEC’s new approach to Rule 415(a)(1) Registration
Statements.
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On September
8, 2006 David Loev spoke to the Attorney-CPA South Texas Chapter on the
topic of “Small Businesses: Pros and Cons of Being a Publicly Traded
Company and Responsibilities of Officers and Directors of a Publicly Traded
Company."
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David M.
Loev announced as a Texas
Super Lawyer for second consecutive year.
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David M.
Loev and John S. Gillies publish article in The Attorney-CPA
journal:
"New
Over-The-Counter Bulletin Board Rules May
Mean Three Strikes and You're Out to Some
Issuers"
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Study
Shows David M. Loev, Attorney at Law as one of the Top Ten Law Firms
filing Form SB-2 Registration Statements in 2005
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David M.
Loev and John S. Gillies publish article in the Journal of Taxation
and Regulation of Financial Institutions:
"Changes to SEC Rules Regarding Shell Companies
and the
Use of Form S-8 Registration Statements"
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Represented
event planning company in connection with $3.55 million dollar financing.
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Represented
oil and gas company in connection with $16.2 million dollar financing
transaction.
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Prepared Form
SB-2 registration statement for drink and beverage company.
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Represented
oil and gas company in connection with $5 million dollar financing.
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Represented
seller in connection with the sale of a Security Business.
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Represented
Issuer in connection with $1.5 million dollar financing.
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Represented
oil and gas company in connection with $40 million dollar financing.
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Represented
event planning company in connection with $1.25 million dollar financing.
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Represented
oil and gas company in connection with $5 million dollar financing.
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Represented
seller in connection with the sale of a Security Business.
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Represented
Issuer in connection with $1.5 million dollar financing.
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Prepared
Form SB-2 registration statement for oil and gas company.
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Represented
oil and gas company in connection with $8.5 million dollar financing.
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Prepared
Form SB-2 registration statement for floral company.
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Prepared
Form SB-2 registration statement for marine services company.
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Prepared
Form SB-2 registration statement for mining and exploration company.
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Prepared
Rescission Offer and a Form SB-2 registration statement for Digital Signage
Company.
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Represented
golf services company in connection with a Rescission Offer.
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Represented
oil and gas company in connection with $9.5 million dollar financing
transaction.
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Represented
oil and gas company in connection with $15 million dollar financing
transaction.
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Represented
event planning company in connection with $2.5 million dollar sale of
securities and registered resale of such securities.
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Prepared
registration statement (IPO) for a Russian oil company.
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Represented
oil and gas company in connection with Joint Venture Agreement.
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Prepared
registration statement (IPO) for a biopharmaceutical company.
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Prepared
registration statement to register the resale of $11 million dollars in
securities for a resort and real estate company.
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