Search for: "Equity Management II, LLC "
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16 Feb 2021, 5:29 am
” The DOJ indicted David Gentile, the founder of GPB, Jeffry Schneider, the owner and CEO of Ascendant Capital LLC, and Jeffrey Lash, a former managing partner of GPB relating to the fraud. [read post]
18 May 2021, 1:52 pm
” The DOJ indicted David Gentile, the founder of GPB, Jeffry Schneider, the owner and CEO of Ascendant Capital LLC, and Jeffrey Lash, a former managing partner of GPB relating to the fraud. [read post]
5 Apr 2021, 6:23 am
” The DOJ indicted David Gentile, the founder of GPB, Jeffry Schneider, the owner and CEO of Ascendant Capital LLC, and Jeffrey Lash, a former managing partner of GPB relating to the fraud. [read post]
20 Nov 2016, 12:50 pm
Most BDCs seek to have their loans protected by receiving a property interest or equity in the companies they invest in. [read post]
9 Mar 2011, 12:54 am
In December 2010, Club Ventures entered into a management agreement with Meridian Sports Club California, LLC, which operates 12 fitness clubs in California and Hawaii. [read post]
9 Jul 2007, 8:01 pm
OCC held that this standard is met for the case at issue because: (i) the Investee LLC is a limited liability entity under state statute; (ii) the banks have not agreed to be “obligated for any or all of the debts, obligations and liabilities” of the Investee LLC; and (iii) the banks have agreed to report its investment interest in the Investee LLC using equity/cost method of accounting. [read post]
17 Dec 2018, 3:26 am
Take, for example, the recent decision in Atlantis Management Group II, LLC v Nabe, 2018 NY Slip Op 32460(U) [Sup Ct Oct. 1, 2018]. [read post]
5 Apr 2016, 7:34 am
LEVIN, individually; CAROL LEVIN, individually; DURANT HOLDINGS, LLC; and BEDFORD INVESTMENTS, LLC, Appellants, v. [read post]
15 Jan 2021, 7:35 am
After numerous problems for the REIT including 3 pending class action lawsuits, the company has agreed to sell a majority stake to an affiliate of Bombe Asset Management LLC, a Cincinnati-based alternative asset management firm, according to an 8-K filing yesterday. [read post]
16 Jan 2017, 8:24 am
ARC Hospitality Trust Announcement American Realty Capital Hospitality Trust’s board of directors announced on January 13 that it had entered into an agreement with Brookfield Strategic Real Estate Partners II, a private equity fund managed by Brookfield Asset Management, Inc., whereby Brookfield will invest up to $400 million in convertible preferred limited partnership units of ARC Hospitality’s operating partnership. [read post]
29 Feb 2012, 11:34 am
TTI Inventions merged with Intellectual Ventures II, LLC earlier this month as well. [read post]
29 Oct 2018, 7:27 am
MVP REIT II tried to raise over $500 million in only a one-year period but had only managed $45 million in said timeframe, the SEC notes. [read post]
25 Aug 2011, 10:18 pm
" t.co/AlL61KT B-IL: Filing an Objection to Discharge is a complaint that-while deficient in form-was timely filed & could be amended. http://t.co/c05eW4h D-CO: LLC member lacks standing to appeal a Court order for relief granting an involuntary petition. t.co/Lp3a7Id D-CO acknowledges validity of provision in LLC operating agr. prohibiting management from filing a bankruptcy petition. t.co/Lp3a7Id B-IL acknowledges that Twiqbal standards… [read post]
12 Aug 2014, 10:41 am
In prior posts, I stressed the importance for business owners to enter into an agreement that sets forth the right to require a redemption or buy-out of a owner's equity interest upon the occurrence of certain triggering events. [read post]
22 Feb 2021, 4:11 am
” Court Resolves “Painful Dispute Between Family Members” Over LLC-Owned Farm Erwin v Erwin, in which the Court of Appeals of Iowa for the most part affirmed post-trial rulings dismissing fiduciary-breach claims by son against father as LLC co-owners, caught my eye as a powerful illustration of the court’s power of equity in business divorce cases to avoid what otherwise would be a harsh and unjust result upon strict application of the law. [read post]
4 May 2020, 7:18 am
Free Consultation If you are concerned about your investment in Watermark Lodging Trust (fka Carey Watermark Investors I and II), the White Law Group may be able to help you. [read post]
29 Jul 2019, 10:01 am
GPB Capital Holdings, a New York-based alternative asset management firm, has reportedly raised $1.5 billion in investor equity through various private placement offerings in the automotive retail and waste management sectors. [read post]
2 Oct 2012, 1:08 pm
Titan Wealth Management, LLC, Point West Partners, LLC, and Thomas Lester Irby II Case number: 09-cv-00418 (United States District Court for the Eastern District of Texas) Case filed: August 25, 2009 Qualifying Judgment/Order: July 6, 2012 09/04/2012 12/03/2012 2012-94 SEC v. [read post]
4 Jan 2017, 3:55 pm
Schedule 13D is required when a manager is ineligible to file Schedule 13G and is due 10 days after acquisition of more than 5% beneficial ownership of a registered voting equity security. [read post]
29 Apr 2022, 10:37 am
To learn about our recent FINRA claims involving GWG Holdings Inc. please see: FINRA Lawsuit filed against Emerson Equity LLC involving $2.5 Million in GWG Bonds FINRA Lawsuit filed against G.A. [read post]
