Search for: "Holding Capital Management LLC"
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25 Apr 2022, 1:39 pm
On January 11, 2021, VIH announced its plan to complete a business combination with Bakkt Holdings LLC (Legacy Bakkt), a digital asset trading platform. [read post]
25 Apr 2022, 5:59 am
GWG and its subsidiaries, GWG Life, LLC and GWG Life USA, LLC, have filed voluntary Chapter 11 petitions in the U.S. [read post]
21 Apr 2022, 9:19 am
On April 20, 2022 GWG Holdings Inc. and its subsidiaries, GWG Life, LLC and GWG Life USA, LLC, have filed voluntary Chapter 11 petitions in the U.S. [read post]
15 Apr 2022, 6:24 am
Lighthouse Life Capital LLC’s bonds may involve similar risk to defaulted GWG L Bonds, Scott Silver, Silver Law Group’s managing partner, recently told The Deal publication. [read post]
12 Apr 2022, 7:30 am
The board says it will hold the previous estimated NAV of $6.08 per share as of December 31, 2021. [read post]
11 Apr 2022, 7:51 am
Additionally, the individual must manage the company on a full-time basis while holding its highest officer position. [read post]
9 Apr 2022, 3:01 am
Panama Hotel Fraud and Tax Litigation (CLOSED) Ithaca Capital is suing Trump’s hotel management company for fraud in federal court. [read post]
8 Apr 2022, 2:05 am
(Boston, MA) Senior Counsel, New Energy Equity, LLC (Annapolis, MD) Corporate Counsel, Tempus Labs (Chicago, IL) Sr. [read post]
7 Apr 2022, 6:22 pm
Q: It has been nearly a year since the Supreme Court’s decision in AMG Capital Management, LLC v. [read post]
2 Apr 2022, 12:37 pm
Geneos Wealth Management was also sanctioned for negligently omitting to tell investors in an offering related to GPB Capital Holdings, LLC that the issuer failed to timely make required filings with the SEC, including audited financial statements. [read post]
1 Apr 2022, 12:16 pm
(Investee)Capital Southwest Corporation in Recapitalization (Investor) 2-Jul-19QDiscoveryXact Data Discovery 19-Jun-19Text IQ (Investee)FirstMark Capital with Sierra Ventures (Investors)$12,600,000 17-Jun-19Elevate (Investee)Kayne Partners (Investor)$25,000,000 17-Jun-19Cellebrite (Investee)Israel Growth Partners (IGP) $110,000,000 12-Jun-19Infinnium (Investee)Sahajanand Group (Investor) 11-Jun-19Jordan LawrenceExterro 5-Jun-19Mindseye SolutionsReveal 3-Jun-19Onna (Investee)Series… [read post]
22 Mar 2022, 12:31 pm
According to FINRA, on April 27, 2018, GPB Capital sent a letter to many broker-dealers that sold GPB Capital-offerings, including Dempsey Lord Smith LLC. [read post]
21 Mar 2022, 11:09 am
Further, between April 27, 2018 and June 26, 2018, Geneos allegedly failed to notify three clients that GPB Capital Holdings, LLC, an issuer of private placement investments, was remiss in making required filings with the Securities and Exchange Commission, including filing audited financial statements. [read post]
14 Mar 2022, 11:38 am
Silver Law Group frequently represents victims of Ponzi schemes and currently represents victims of GPB Capital Holdings, the Woodbridge real estate Ponzi scheme, and other Ponzi schemes. [read post]
13 Mar 2022, 9:44 am
The other three subpoenas were directed to entities affiliated with Krauss that were involved in the business combination: KBL IV Sponsor LLC (KBL Sponsor), KBL Healthcare Ventures LP, and KBL Healthcare Management, Inc. [read post]
3 Mar 2022, 12:28 pm
GWG Holdings is an alternative asset management and investment firm based in Dallas, Texas. [read post]
28 Feb 2022, 4:38 am
Atlantis Management In the second case, Atlantis Management Group II LLC v Nabe, Index No. 651598/2017, Manhattan Commercial Division Justice Jennifer Schecter found that an LLC’s managing member breached the operating agreement by failing to provide the non-managing member with access to certain books and records, but refused to enforce the agreement’s buy-sell provision triggered by that breach. [read post]
16 Feb 2022, 8:29 am
LLC Members can simultaneously hold many different titles/positions in an LLC. [read post]
15 Feb 2022, 2:05 pm
Ramas Capital M [read post]
14 Feb 2022, 4:44 am
” The Appellate Division affirmed in all respects in Quattro Parent LLC v Rakib, 181 AD3d 518 [1st Dept 2020]. [read post]
