Search for: "Horizon Management, LLC"
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27 Dec 2021, 6:50 am
The post Zamansky LLC Investigates Horizon Private Equity III Fund Investor Losses appeared first on Zamansky LLC. [read post]
31 Aug 2021, 1:35 pm
The SEC Complaint alleges that investment advisers at a company called Livingston Group Asset Management Company, which does business as Southport Capital, persuaded investors to lend money to a company known as Horizon Private Equity, III, LLC (“Horizon PE”). [read post]
25 Aug 2021, 8:13 am
At the end of July 2021, Woods and Southport have raised more than $110 million from over 400 investors in 20 states by offering and selling membership units in Horizon Private Equity, III, LLC (“Horizon”). [read post]
23 Sep 2021, 1:17 pm
The fraud, involving Horizon Private Equity III, LLC was run through Woods’ registered investment advisor Livingston Group Asset Management Company, (doing business as Southport Capital). [read post]
10 Feb 2020, 10:46 am
But now trouble is brewing on the horizon. [read post]
8 Mar 2007, 1:42 am
Horizon, Broin and Associates and Broin Management LLC filed a federal lawsuit on March 1, accusing former operations manager Gary T. [read post]
10 Feb 2020, 10:46 am
But now trouble is brewing on the horizon. [read post]
9 Feb 2022, 9:31 am
An investor class-action suit claims “Oppenheimer management, from 2008 through December 31, 2016, actively aided” John J. [read post]
15 Aug 2012, 7:00 am
First Horizon Loans (WOCV2011-2221) denied SingleSource Property Solutions, LLC's motion to dismiss claims filed by a tenant at property managed – but not owned – by SingleSource. [read post]
24 Aug 2021, 12:14 pm
Woods And/Or Horizon Private Equity III LLC? [read post]
15 Jun 2022, 7:50 am
In August 2021, the SEC reportedly charged the former manager and Southport with multiple counts of securities fraud involving the alleged Horizon Ponzi scheme. [read post]
7 Oct 2023, 4:19 am
Consequently, stopping the oil leak from the rig posed significant problems for those attempting to manage the disaster. [read post]
13 Feb 2023, 5:59 am
Under the LLC Act, a person who participates materially in the management of the limited liability company, irrespective of whether the governing LLC agreement formally names such person(s) as a manager, constitutes an acting manager. [read post]
21 Mar 2016, 3:28 am
In addition, Justice Emerson credited Bonanni’s testimony that he did not want to withdraw from the LLC, and that he merely wanted to stop serving as its manager, as consistent with the operating agreement’s provision authorizing a member-manager to resign as manager and maintain his membership. [read post]
2 Mar 2023, 7:53 am
Ideal Horizon Benefits, LLC, 2023 WL 2299570 (E.D. [read post]
7 Sep 2021, 6:41 am
” That is the first line of the complaint, which goes on to allege that more than 400 investors are owed over $110,000,000 on alleged investments in Horizon Private Equity Group, III, LLC. [read post]
10 Sep 2009, 9:10 am
What is the point in forming an LLC in Ohio? [read post]
31 Jul 2007, 7:25 am
C-BASS was created in 1996 by MGIC and some other companies, but has more recently been owned by C-BASS management, MGIC, and Radian. [read post]
6 Aug 2014, 7:01 am
Callahan used Diversified Global Investments, L.P., The Masters Fund, L.P., Fiduciary Select Income Fund, L.P., Horizon Millenium Investments, L.P., and Pangaea Offshore High-Yield Portfolio, LLC under the framework of Horizon to defraud investors. [read post]
5 May 2017, 6:36 am
Tenants in common investors are not involved in the day to day management of the property but do retain certain other rights regarding the management of the property. [read post]
