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28 May 2020, 8:02 am
Recovery of Investment Losses The White Law Group is currently representing numerous investors in claims against their brokerage firms in connections with their investments in risky GPB Capital offerings, including the following: Armada Waste Management LP (f/k/a GPB Waste Management LP) GPB Holdings II GPB Holdings I GPB Automotive Portfolio GPB Cold Storage GPB NYC Development GPB Holdings Qualified LP GPB Holdings Automotive LLC GPB Portfolio Automotive LLC Private… [read post]
22 May 2020, 10:21 am
TCA reportedly recognized revenue in order to allegedly inflate net asset values and performance for several funds it managed, including TCA Global Credit Fund LP and TCA Global Credit Master Fund LP, allegedly resulting in the funds always reporting positive returns. [read post]
20 May 2020, 8:03 pm
., LP., explaining that potential violations of 35 U.S.C. [read post]
20 May 2020, 1:57 pm
Berthel, Fisher & Company Financial Services Next Financial Group, Inc Roveccio, Rocco First Standard Financial Company LLC Alexander Capital, LP Silver Law Group represents investors in securities and investment fraud cases through FINRA arbitration or court. [read post]
20 May 2020, 8:31 am
TCA Has Filed Many Lawsuits Against Its Borrowers A search of the public records of the Broward County Florida Clerk of the Courts shows numerous lawsuits in which TCA Global Credit Master Fund LP is the plaintiff suing companies regarding “contract and indebtedness”. [read post]
19 May 2020, 10:31 am
., LP, 140 S. [read post]
19 May 2020, 6:00 am
The above examples are just some of the ways that LPS fellows have stepped up in the past few months. [read post]
18 May 2020, 4:11 pm
In an important privacy judgment handed down on Friday 15 May 2020 in the case of ZXC v Bloomberg LP ([2020] EWCA 611) the Court of Appeal upheld Nicklin J’s finding that the publication of an article containing confidential information obtained from a UK law enforcement agency which was investigating a businessman was a misuse of private information. [read post]
18 May 2020, 6:32 am
As reported in Reuters, when offerings by Atlas Energy LP were analyzed investors only get to see 65-70% of their capital actually put to work on oil and gas projects. [read post]
15 May 2020, 2:47 pm
The general partner of a Master Fund and Feeder Fund LP was contractually entitled to compensation on the amount of Master Fund’s profitability. [read post]
15 May 2020, 2:47 pm
The general partner of a Master Fund and Feeder Fund LP was contractually entitled to compensation on the amount of Master Fund’s profitability. [read post]
14 May 2020, 1:10 pm
The White Law Group is investigating potential securities fraud claims involving selling agents or financial advisors who may have improperly recommended the following TCA funds to retail investors: TCA Global Credit Fund LP TCA Global Credit Master Fund LP TCA Global Credit Fund LTD Broker dealers are required to perform adequate due diligence on any investment they recommend and to ensure that all recommendations are suitable for the investor. [read post]
13 May 2020, 7:56 am
Hundreds of thousands of new corporate entities (corporations, LLCs, LPs, LLCs, etc.) are created in Delaware every year, and the First State is home to more than two-thirds of the Fortune 500 and 80 percent of all firms that go public.[1] Many of these Delaware entities are headquartered in, and have operations in, states with less favorable non-compete law than Delaware. [read post]
13 May 2020, 2:03 am
., LP, 500 F. [read post]
12 May 2020, 3:07 am
The Statement of Claim alleges that financial advisor William Aubrey Morrow unsuitably invested his clients in the following high risk alternative investments, among others: Penneco Drilling Associates 2012-1 APX Energy Drilling Partners 2013-B LP Catalyst Energy 2012-1 LP Catalyst Energy 2013-1 LP. [read post]
8 May 2020, 1:34 pm
Complex exchange traded funds (ETFs), such as ProShares Ultra Bloomberg Crude Oil (UCO), United Stated Oil Fund LP (USO) and United States 12 Month Oil Fund LP (USL), collectively holding billions of dollars of investor assets, have also dropped over 70% in the last three months. [read post]
6 May 2020, 7:44 am
And it previously represented a company called Ocean Gate Life Settlement Program LP, which purchased the life insurance policy from the original insured and beneficiary, the court said. [read post]
6 May 2020, 2:00 am
.; Founder and CEO of PHT Opportunity Fund LP; and Founder and President of JL White International, LLC. [read post]
4 May 2020, 10:48 am
., LP, 18-916, 2020 WL 1906544 (U.S. [read post]
2 May 2020, 9:20 am
Brenham, TX, 483 Issued 05/01/15 (PDF – 1023KB) Blue Bell Creameries, LP, Broken Arrow, OK 483 Issued 04/23/15 (PDF – 2.6MB) More from the Justice Department: Texas-based ice cream manufacturer Blue Bell Creameries L.P. agreed to plead guilty to charges it shipped contaminated products linked to a 2015 listeriosis outbreak, and the company’s former president was charged in connection with a scheme to cover up the incident, the Justice Department announced today.… [read post]
