Search for: "First Financial Investment Fund II, LLC"
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2 Nov 2021, 2:24 am
Moody National REIT II Shareholder Investment Losses Have you suffered losses investing in Moody National REIT II? [read post]
13 Oct 2021, 2:29 am
GPB Holdings II LP is a private placement fund sponsored by GPB Capital Holdings, LLC, a New York-based global asset management firm. [read post]
26 Sep 2021, 7:46 am
On September 20, 2021, a plaintiff shareholder filed an action in Delaware Chancery Court against the former board of Pivotal Investment Holdings II LLC, a SPAC, and its sponsors, in connection with the SPAC’s merger with XL Legacy to form XL Fleet, alleging breach of fiduciary duty against the defendants in connection with transaction. [read post]
Silver Law Group Represents Victims Of GPB Funds Ponzi Scheme In Claims Against HighTower Securities
31 Aug 2021, 7:25 am
Much of that total was invested in the following funds: GPB Holdings, LP / GPB Holdings Qualified, LP GPB Automotive Portfolio, LP GPB Holdings II, LP GPB Waste Management, LP / Armada Waste Management, LP Financial advisors such as HighTower Securities LLC are being found responsible for investors’ GPB losses based upon evidence that they failed in their obligations to adequately investigate GPB and/or turned a blind eye to red flags concerning… [read post]
18 Aug 2021, 12:01 pm
II, a SPAC that completed its IPO in August 2020. [read post]
23 Jul 2021, 11:01 am
(Carter Validus Mission Critical REIT II) Liquidation appeared first on The White Law Group. [read post]
15 Jul 2021, 2:54 pm
The federal judiciary will now face the legal conundrum of assessing whether a new breed of investor that purchases stock through a wholesaler that profits from transaction gamification by selling order flow, may be considered similarly situated as a more sophisticated institutional investor that depends on investment managers with fiduciary duties to clients when making investment decisions in the same stock.[15] The Goldman opinion confirmed that if the allegedly… [read post]
6 Jul 2021, 4:23 am
” In June 2018, Crimson allegedly entered into an oral “three-way Partnership” with two other investment firms, Thayer Street Partners Management, LLC (“Thayer Street”), a “$400 million private investment firm” headquartered in New York, and Eastmore Management, LLC (“Eastmore”), a “$3 billion private investment firm” also headquartered in New York. [read post]
14 Jun 2021, 4:32 am
Meanwhile, Bryan and Jeff were tiring of tying up their funds in loans to Barkalow that he used to sustain his separate investment properties. [read post]
9 Jun 2021, 9:11 am
Sila recently sent a letter to shareholders recommending they reject an unsolicited tender offer by CMG Partners and its affiliates, CMG Income Fund II LLC, CMG Liquidity Fund LLC and Blue River Capital LLC. [read post]
7 Jun 2021, 4:38 am
The Kagan Case In Kagan v HMC-New York, Inc., 94 AD3d 67 [1st Dept 2012], a member of two financial investment firm LLCs sued the managers for breach of the implied covenant of good faith and fair dealing. [read post]
21 Apr 2021, 9:37 am
LION STREET FINANCIAL, LLC CAPITAL INVESTMENT GROUP, INC. [read post]
1 Apr 2021, 9:38 am
SEADRILL PARTNERS LLC (“Seadrill”) Further to the update in Trade Alert No 35, Seadrill gained conditional court approval of its disclosure statement, subject to minor procedural changes, on 24 March 2021. [read post]
1 Apr 2021, 7:32 am
Hopkins reportedly told his senior clients he was investing their funds in a local credit union’s investment program. [read post]
18 Mar 2021, 8:09 am
Sal Arnuk of Themis Trading LLC, which acts as a trading agent for large money managers, testified first by saying that the most damaging elements of the meme-stock craze have resulted from: (1) extremely poor investor education; and (2) an “undeniable” conflict of interest presented by the practice of payment for order flow. [read post]
8 Feb 2021, 10:40 am
The SEC alleges that the “Ponzi-like scheme” continued for more than four years because GPB was able to hide the funds’ financial condition from investors, neglecting to deliver audited financial statements and register two of its funds with the SEC. [read post]
1 Feb 2021, 8:59 am
II HMS Income FundGlobal Net Lease, Inc.Corporate Capital Trust, Inc.Cottonwood Residential, Inc.Gemini VICON Fund 14Crossroad (Now BDCA)NorthStar Realty IncomeBehringer Harvard Opportunity Fund IIFS Investment Corp The claim seeks damages between $500,000 and $1,000,000. [read post]
28 Jan 2021, 6:09 pm
Hunt Strategic Utility Investment, L.L.C., No. 68, 2020 (Del. [read post]
22 Jan 2021, 1:00 pm
appeared first on Securities Arbitration Lawyers Blog. [read post]
19 Oct 2020, 3:00 am
I’ll give you three guesses how the SEC’s vote on this went down – and the first two don’t count. [read post]
