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9 May 2019, 9:48 am by admin
GPB manages the following nine private placements, according to the Goldman Scarlato & Penny attorneys’ investigation: GPB Automotive Portfolio, LP GPB Cold Storage LP GPB Holdings, LP GPB Holdings II, LP GPB Holdings III, LP GPB Holdings Qualified, LP GPB NYC Development, LP GPB Waste Management Fund, LP Investor rights attorney Alan Rosca, of the Goldman Scarlato & Penny PC law firm, is investigating… [read post]
5 May 2019, 10:32 pm by InvestorLawyers
Recently a Tel Aviv, Israel based private real estate investment fund, Comrit Investments 1 LP (“Comrit”) — launched an unsolicited tender offer to purchase up to 1.6 million shares of ARC NYC REIT for $13.61 a share. [read post]
5 May 2019, 4:41 pm by INFORRM
On 17 April 2019 Nicklin J handed down judgment in the case of ZXC v Bloomberg LP [2019] EWHC 970 (QB)(heard 27 to 30 November 2018). [read post]
2 May 2019, 2:06 pm by Unknown
Chase, and three entities they controlled for using client funds to make unauthorized loans and concealing those loans through fraudulent straw purchaser transactionsCrypto Asset Management LP and its principal, Timothy Enneking, for making misrepresentations to investors and causing its advised fund’s violations"Adam is a highly respected leader and his broad experience and strong judgment are a tremendous asset. [read post]
2 May 2019, 9:54 am by Olivier Theard and Andrew Mina
On April 2, 2019, the Federal Energy Regulatory Commission (“FERC” or “Commission”) determined that the one-year statutory limit on state review of interstate natural gas pipeline company applications for water quality certification was a bright-line deadline that could not be extended by private agreement.[1] FERC found that the New York State Department of Environmental Conservation’s (“NYDEC”) failure to act within one year of receipt of a water quality… [read post]
29 Apr 2019, 1:07 am by Kevin LaCroix
Peter Selvin Ben Clements In the following guest post, Peter Selvin and Ben Clements take a look at the legal principles involved in the allocation of defense expense under a D&O insurance policy. [read post]
25 Apr 2019, 6:44 am by INFORRM
Finally, on 17 April 2019, Nicklin J handed down judgment after trial of an important privacy case ZXC v Bloomberg LP [2019] EWHC 970 (QB)(heard 27 to 30 November 2018). [read post]
23 Apr 2019, 5:00 am by Amanda Pickens Nitto
Captain George’s of South Carolina, LP, et al., No. 4:19-cv-800 (D.S.C. [read post]
22 Apr 2019, 4:47 am by Andrew Lavoott Bluestone
”‘ (Phillips-Smith Specialty Retail Group II, LP., v Parker Chapin Flattau & Klimp, LLP, 265 AD2d at 210.) [read post]
20 Apr 2019, 4:08 pm by INFORRM
Second, in the misuse of private information case of ZXC v Bloomberg LP [2019] EWHC 970 (QB) the claimant was also successful before Nicklin J and obtained an injunction and an award of damages of £25,000. [read post]
17 Apr 2019, 5:52 am
Now, long after the fiduciary theory of insider trading liability was developed, “uncorporate” LLC and LP substitutes to corporations have emerged as alternative ways to organize businesses. [read post]
17 Apr 2019, 3:00 am by John Jenkins
After the ordeal, executives at the company took some solace in knowing that insurance would he lp cover the costs. [read post]
14 Apr 2019, 12:19 pm by Richard Hunt
Oceanic Arcata, LP, 2019 WL 1559562 (N.D. [read post]
12 Apr 2019, 1:28 pm by ccollins
The RIA advises private funds, which includes a private fund structure made up of the feeder funds Direct Lending Income Feeder Fund, Ltd. and the Direct Lending Income Fund, LP. [read post]