Search for: "Holding Capital Management LLC" Results 221 - 240 of 1,360
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
6 Mar 2011, 8:59 am by Ray Mullman
Behrman Capital established Memphis, TN-based Ark Holdings in July 2007 through its acquisition of Covenant Dove Holding Company, LLC for approximately $250 million. [read post]
26 Apr 2008, 9:36 pm
I coined this term as shorthand for the LLC hedge fund, a private investment company that acts as a miraculous ordinary-income-to-capital-gains tax converter for LLC hedge fund managers and officers. [read post]
20 Aug 2021, 10:14 am by Silver Law Group
Emerson Equity LLC served as the managing broker-dealer for the offering and the bonds were sold through a network of participating brokerage firms, financial advisors, and stockbrokers. [read post]
10 Apr 2023, 11:49 am by The White Law Group
  Arete Complaints involving GPB Capital In February 2021, Arete Wealth Management lost a $515,000 arbitration claim for losses involving high-risk private placements managed by GPB Capital Holdings. [read post]
13 Nov 2014, 7:33 am
(Hold on, the facts take some explaining) Roberts, the founder, designed it for people who did not want to individually manage their real estate investments. [read post]
15 Sep 2008, 12:22 pm
  The petitioner, Mary Koutelos, holds approximately 15% membership interest in Mouhlas Realty, LLC which was formed in 2000 as a member-managed LLC. [read post]
15 Jun 2015, 3:13 am by Peter Mahler
You see, the LegalZoom operating agreement for the member-managed LLC had two separate provisions in two separate articles governing management decision-making by the members. [read post]
27 Dec 2022, 4:24 am by Peter J. Sluka
  It names Sahlman as the Manager, responsible for the day-to-day affairs of the Company, and it sets forth modest record-keeping requirements. [read post]
2 Aug 2023, 10:30 am by ocgdev
The management of the LLC can be conducted by individual members or by a manager elected by the members. [read post]
6 Feb 2012, 3:00 am by Peter A. Mahler
 Part Two  (read here) compares New York's framework for holding LLC managers responsible as fiduciaries.] [read post]
18 Dec 2009, 6:15 am by Steven Peck
Unlike corporations, LLC's are not required to hold annual meetings or prepare annual reports. [read post]
4 Sep 2016, 6:56 am by Adam Weinstein
In May 2016 the Department of Justice (DOJ) filed a five-count indictment in New York against nine defendants including Jared Mitchell, the Managing Partner of Mitchell & Sullivan Capital LLC; Richard Brown, a registered broker with Chelsea Financial Services; Christopher Castaldo, the Chief Executive Officer of Stock Traders Press Inc. and the President of Wall Street Buy Sell Hold Inc.; Gerald Cocuzzo, also known as “Gerry,” a registered broker… [read post]
18 Jan 2021, 2:11 am by Peter Mahler
The business never had or could get conventional financing and relied for capital on loans from friends and family. [read post]
10 Feb 2014, 3:06 am by Peter Mahler
Certainly I have, usually involving more highly capitalized ventures and particularly those structured with both managing and non-managing members. [read post]
19 May 2014, 3:09 am by Peter Mahler
By 2011, the LLC reportedly required additional capital to maintain its credit facility and to continue its expansion plans. [read post]
2 Jan 2016, 7:32 am by Adam Weinstein
Because regulators demand more capital for holding risky assets, when funds try to sell bad positions it can be harder to find buyers for the securities in those portfolios. [read post]
18 May 2021, 1:52 pm by Staff Attorney
GPB Capital Holding’s funds include: GPB Cold Storage GPB Automotive Fund GPB Automotive Income GPB Holdings II and III GPB Waste Management GPB NY Development Ortiz entered the securities industry in 1997. [read post]
22 Apr 2024, 1:35 am by Katelynn Minott, CPA & CEO
Management responsibilities: One of the LLP partners must be a “managing partner” with the ultimate responsibility and liability for the business. [read post]