Search for: "Portfolio Management & Investigations, LLC"
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30 Jul 2020, 11:00 am
The Company expects a decrease in general and administrative expenses (approximately $18 million on an annualized basis starting in 2021) since it will no longer pay any acquisition, asset management, construction management, property management or disposition fees to affiliates of the sponsor, Carter Validus REIT Management Company II LLC. [read post]
28 Jul 2020, 11:29 am
He is also registered as an investment adviser with Chicago Capital Management Advisors, LLC. [read post]
28 Jul 2020, 11:29 am
He is also registered as an investment adviser with Chicago Capital Management Advisors, LLC. [read post]
28 Jul 2020, 7:57 am
The investor’s claims arise out of recommendations to invest in GPB Automotive Portfolio, LP, a private placement managed by GPB Capital Holdings, LLC. [read post]
27 Jul 2020, 6:49 pm
Woods to determine why SEI consistently underperformed the market and whether the cost of managing the investments was inflated by “paying compensation to directors, officers, and employees to manage the managers who manage its investment portfolio. [read post]
7 Jul 2020, 2:02 pm
GPB Shareholders may have Claims 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… [read post]
19 Jun 2020, 2:10 pm
They help financial institutions manage distressed assets, unwind transactions and prosecute and defend litigation. [read post]
28 May 2020, 12:57 pm
GPB is under investigation by the Securities and Exchange Commission (SEC), and other state and federal regulators. [read post]
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… [read post]
11 May 2020, 3:59 am
McGraw-Hill is owned by Apollo Global Management LLC (APO.N). [read post]
24 Apr 2020, 9:23 am
Voya Natural Resources Equity Income Fund is a closed-ended equity mutual fund launched by Voya Investment Management LLC and it invests in the public equity markets of North America. [read post]
21 Apr 2020, 9:14 am
The post Old Ironsides Energy LLC Securities Investigation appeared first on The White Law Group. [read post]
8 Apr 2020, 6:20 am
According to filings with the SEC, the REIT, sponsored by SmartStop Asset Management LLC, said that due the Covid-19 pandemic there would be no way to predict overall financial results, and they believe it is “prudent to retain cash and preserve financial flexibility. [read post]
12 Mar 2020, 6:01 pm
CHRISTOPHER SMITH, Plaintiff,v.MOSS LAW FIRM, P.C., Defendant.Civil Action No. 3:18-CV-2449-D.United States District Court, N.D. [read post]
11 Mar 2020, 2:34 pm
Williams and Kinetic Investment Group, LLC allegedly engaged in violation of United States Securities Law, breach of fiduciary duty, fraudulent and unregistered securities offering and making material misrepresentations to investors who they solicited to invest in Kinetic Funds I LLC, a purported hedge fund they managed. [read post]
11 Mar 2020, 2:34 pm
Williams and Kinetic Investment Group, LLC allegedly engaged in violation of United States Securities Law, breach of fiduciary duty, fraudulent and unregistered securities offering and making material misrepresentations to investors who they solicited to invest in Kinetic Funds I LLC, a purported hedge fund they managed. [read post]
6 Mar 2020, 9:52 am
Inland Real Estate Income Trust, Inc. reportedly acquires and manages a portfolio of commercial real estate investments located in the United States, according to Bloomberg. [read post]
26 Feb 2020, 12:06 pm
Often managed future funds are pitched to investors as a way to diversify their portfolio and potentially earn profits when traditional markets are down. [read post]
18 Feb 2020, 2:08 am
The White Law Group is investigating potential securities fraud claims involving the liability that financial advisors or broker-dealers may have for improperly recommending the following EquiAlt private placement offerings: EquiAlt Fund II, LLC EquiAlt Fund, LLC EquiAlt Fund III EA SIP LLC EquiAlt Qualified Opportunity Zone Fund, LP EquiAlt Secured Income Portfolio REIT, Inc. [read post]
17 Feb 2020, 10:23 am
The fund is co-managed by Nuveen Fund Advisors, LLC and Advisory Research, Inc. [read post]
