Search for: "Horizon Private Equity, 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]
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]
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]
31 Aug 2021, 1:35 pm
Continue reading The post Horizon Private Equity, III, LLC Allegedly Operated As A Ponzi Scheme, According To SEC Court Complaint appeared first on Investor Lawyers Blog. [read post]
9 Feb 2022, 9:31 am
One of the most notorious Ponzi schemes in recent years involved Horizon Private Equity, which bilked some $110 million from 400 investors. [read post]
24 Aug 2021, 12:14 pm
Woods And/Or Horizon Private Equity III LLC? [read post]
20 Sep 2021, 7:16 am
The attorneys at Gana Weinstein LLP are currently representing investors who have been the victim of the Horizon Private Equity III, LLC (Horizon) scam. [read post]
13 Feb 2023, 5:59 am
This guest post explores such risks and considers how private equity policyholders and their insurers can brace for the metaphorical storm on the horizon. [read post]
15 Jun 2022, 7:50 am
The post Update on Alleged Ponzi Scheme Involving Horizon Private Equity III appeared first on The White Law Group. [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]
7 Jun 2024, 1:18 pm
The charges stem from their alleged involvement in recommending investments in Horizon Private Equity, III, LLC (Horizon), a Ponzi scheme purportedly operated by John J. [read post]
10 Mar 2011, 4:23 am
Its majority owner is GI Partners, a private equity firm in Menlo Park. [read post]
2 May 2013, 10:00 am
There was a strong showing from private equity and real estate fund managers. [read post]
8 Jan 2023, 9:26 am
Selling the Business to a Private Equity Investor Entrepreneurs seeking to sell their companies to private equity investors should evaluate the investors from a variety of perspectives, including the ready availability of the necessary capital, the experience and personalities of the management team at the firm, and the desired time horizon of the firm’s investment. [read post]
2 May 2013, 10:00 am
There was a strong showing from private equity and real estate fund managers. [read post]
28 Apr 2017, 11:58 am
Bluerock is a private equity real estate asset manager with a focus on Core-Plus, Value-Add, Opportunistic and Development investment strategies, and has transacted over 9 million square feet of residential and commercial real estate acquisitions since its inception in 2002. [read post]
17 Dec 2014, 8:10 am
Purshe Kaplan Sterling Investments Resource Horizons Group LLC Royal Alliance Associates, Inc. [read post]
28 Aug 2020, 6:11 am
Nussbaum, and Igor Kirman, Wachtell, Lipton, Rosen & Katz, on Saturday, August 22, 2020 Tags: Capital formation, Equity offerings, Hedge funds, IPOs, Mergers & acquisitions, Private equity, Special purpose vehicles An Inflection Point for Stakeholder Capitalism Posted by Seymour Burchman and Seamus O’Toole, Semler Brossy Consulting Group, LLC, on Saturday, August 22, 2020 Tags: Corporate Social… [read post]
28 Jun 2022, 5:26 am
This includes the recent alleged Ponzi scheme involving Horizon Private Equity and Oppenheimer financial advisors John J. [read post]
22 Apr 2022, 5:33 am
Pitt, Kalorama Partners, LLC, on Thursday, April 21, 2022 Tags: Comment letters, Institutional Investors, Investment advisers, Investor protection, Private equity, Private funds, SEC, SEC rulemaking, Securities regulation [read post]