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18 May 2021, 2:49 pm
On Friday, May 14, 2021, GPB Capital Holdings LLC (“GPB Capital”), a private equity firm based in New York, registered some units in its GPB Automotive Portfolio, LP (“GPB Automotive”) with the Securities and Exchange Commission. [read post]
21 Nov 2016, 3:20 am
They have since filed a notice of appeal, so perhaps some day we’ll see the first appellate ruling in New York addressing LLC freeze-out merger. [read post]
26 Mar 2010, 1:04 pm
Background: Gutchess Companies, LLC (the “LLC”) was created in 2002 as an estate planning vehicle to hold Homer C. [read post]
15 Jun 2022, 6:22 am
Upon information and belief, Aegis Capital Corp. was a part of Emerson Equity LLC’s network of broker-dealers who sold the speculative, high-risk, and illiquid GWG L Bonds. [read post]
8 Jun 2020, 3:50 am
Corporate shareholder and LLC operating agreements routinely contain provisions addressing the transfer of equity interests upon the death of an owner of a closely-held business. [read post]
15 May 2017, 3:32 am
” In the first of two decisions, Justice Singh denied the motion, holding that the transfer agreement “expressly stated that the transfer was for valuable consideration” and that the plaintiff “did not submit any evidence to contradict the statement. [read post]
15 May 2017, 3:32 am
” In the first of two decisions, Justice Singh denied the motion, holding that the transfer agreement “expressly stated that the transfer was for valuable consideration” and that the plaintiff “did not submit any evidence to contradict the statement. [read post]
20 Aug 2021, 10:14 am
The post Silver Law Group Investigating GWG Holdings’ L Bonds appeared first on Securities Arbitration Lawyers Blog. [read post]
3 Aug 2009, 9:56 am
Cooper-Standard Holdings was formed in 2004 as CSA Acquisition Corp. by The Cypress Group, LLC (a New York-based private equity firm) and GS Capital Partners 2000, LP (a subsidiary of Goldman Sachs) in order to acquire the automotive division of Cooper Tire & Rubber Company and Cooper Tyre & Rubber Company UK Limited. [read post]
4 Mar 2018, 5:05 pm
” The post DOJ Targets Private Equity Firm for Portfolio Company’s Alleged Improper Kickbacks appeared first on The D&O Diary. [read post]
2 Dec 2019, 3:26 am
A half dozen other investor Class B non-managing members held the remaining equity interests in the Soho LLC. [read post]
6 Jun 2012, 2:46 pm
The one-count complaint sought a judicial declaration that the individual defendant, a resident of New Mexico, was no longer a member of the Delaware LLC and did not have any equity or other interests in the Delaware LLC. [read post]
12 Oct 2020, 12:54 pm
The post Codesmart Holdings Inc., Securities Investigation appeared first on The White Law Group. [read post]
27 Dec 2022, 4:24 am
That restraint is consistent with cases like First Equity Realty v The Harmony Group II, 2022 NY Slip Op 30674(U) (Sup Ct, New York County Mar. 3, 2022) (d [read post]
28 Aug 2015, 7:11 am
Lehman Brothers Holdings Inc. et al., case no. 1:08-cv-02412, in the U.S. [read post]
8 Sep 2020, 5:00 pm
In GMX Technologies, LLC v. [read post]
22 Apr 2024, 1:35 am
The first by paying a “reasonable salary” to the shareholders, who are then responsible for taxes on that income. [read post]
18 Jan 2021, 2:11 am
In early 2015, the first of two private equity firms gave a letter of intent to buy LMEG for a little over $100 million, which Farro refused to sign. [read post]
30 Apr 2018, 3:25 am
The District Court disagreed, holding that Member #2 had standing to defend the suit against Montauk and dismissing the suit without prejudice on procedural grounds. [read post]
4 May 2015, 3:33 am
Well, not always, as seen in a first-impression ruling last week by Vice Chancellor J. [read post]
