Search for: "Equities First Holdings LLC "
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26 Oct 2018, 8:06 am
Though Florida was one of the first states to enact legislation permitting the organization of limited liability companies (“LLC”), usage of LLCs as a corporate form is still a relatively new concept. [read post]
26 Oct 2018, 8:06 am
Though Florida was one of the first states to enact legislation permitting the organization of limited liability companies (“LLC”), usage of LLCs as a corporate form is still a relatively new concept. [read post]
6 May 2010, 1:14 pm
Ross Holding and Management Company v. [read post]
7 Oct 2021, 11:52 am
David Gentile, the disgraced founder of GPB Capital Holdings LLC, who is facing criminal and civil fraud charges, is seeking to obtain millions of dollars from GPB. [read post]
27 Sep 2010, 1:38 pm
The case's holding is that F.S. 608.433 (4) allows a court to order a debtor to surrender "all right, title, and interest" in the debtor's single-member LLC to satisfy an outstanding judgment, unlike many other states where the sole remedy is a charging order. [read post]
18 Mar 2024, 4:32 am
Last week, the Manhattan-based Appellate Division, First Department, handed down one of the more intriguing decisions by a New York court I’ve seen in a long time involving a dispute between LLC members. [read post]
15 Apr 2021, 11:48 am
Does it remain solely with the pharmaceutical manufacturers, or does justice also require holding other third parties, such as pharmacies, distributors, private equity firms, and consultants liable for their critical role in the crisis? [read post]
29 Jul 2022, 12:36 pm
A private investor is pursuing $7 million in a lawsuit against short seller Carson Block and his equity research firm Muddy Waters LLC in a spat over an approximately $14 million whistleblower award by the Securities and Exchange Commission. [read post]
17 Feb 2010, 12:57 pm
In Phoenix Holding, LLC v. [read post]
19 Mar 2020, 12:00 pm
While more “hand holding” and diligence may be required at the outset, oftentimes these are the opportunities in which private equity sponsors can add the most value. 5. [read post]
27 Dec 2012, 2:27 pm
WVB East End Partners, LLC (“WVB”), is the private counterparty for the East End Crossing project under an availability payment concession, a first for Walsh and VINCI in an equity role in the US P3 market. [read post]
4 May 2011, 11:13 am
AT&T Mobility LLC, 584 F. 3d 849, 855 (2009). [read post]
1 Mar 2010, 3:00 am
The LLC's operating agreement reflects an almost complete split of the voting interest from the equity interest, with Homer retaining 100% of the voting interest but only 1% of the equity, his wife, Martha, holding another 1% equity, and the rest of the equity (98%) being held by The Homer C. [read post]
14 Apr 2015, 4:50 pm
Two days prior to The Wall Street Journal’s report, on March 30, 2015, the SEC’s Enforcement Division commenced public administrative and cease and desist proceedings against private equity investment adviser Lynn Tilton (Tilton), Patriarch Partners, LLC, Patriarch Partners VIII, LLC, Patriarch Partners XIV, LLC and Patriarch Partners XV, LLC (collectively, Patriarch). [read post]
3 Apr 2016, 11:01 am
To raise cash to fund redemptions, the LLC would need to mortgage its property, create more rental income, or receive equity contributions from other owner(s). [read post]
3 Apr 2016, 11:01 am
To raise cash to fund redemptions, the LLC would need to mortgage its property, create more rental income, or receive equity contributions from other owner(s). [read post]
3 Apr 2016, 11:01 am
To raise cash to fund redemptions, the LLC would need to mortgage its property, create more rental income, or receive equity contributions from other owner(s). [read post]
9 Sep 2020, 1:00 pm
GPB Capital Update on Investigation According to reports yesterday, Michael Cohn, former chief compliance officer at private equity firm, GPB Capital Holdings, pleaded guilty to a misdemeanor on Tuesday. [read post]
23 May 2009, 1:12 pm
Wren Holdings, LLC, et al. [read post]
4 May 2016, 5:00 am
Private Equity Real Estate has released its ranking of the top 50 real estate private equity fund managers. [read post]
