Search for: "Private Asset Holdings Inc." Results 221 - 240 of 997
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23 Apr 2021, 4:00 am by Jim Sedor
Observers said the unusual step is likely due to West not fully disclosing his wife’s income and assets. [read post]
22 Apr 2021, 6:15 am by Silver Law Group
One issue that may be costing the firms is the sale of GPB Capital Holdings private placements, which recently was charged with running a Ponzi-like scheme and had three of its senior executives arrested. [read post]
21 Apr 2021, 9:37 am by The White Law Group
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]
21 Apr 2021, 7:43 am by Joel R. Brandes
In her affidavit submitted in support of the motion, the plaintiff averred, among other things, that she had no assets and had been required to seek public assistance. [read post]
19 Apr 2021, 1:56 pm by Kevin LaCroix
The combined company was known as Alta Mesa Resources, Inc., with AMH and Kingfisher as subsidiaries of Alta Mesa. [read post]
15 Apr 2021, 8:11 am by IncNow
Usually these are organized as public charities or private foundations. [read post]
10 Apr 2021, 6:51 am by Iorio Altamirano
   Earlier this year, the SEC charged three people and their affiliated entities with running a “Ponzi-like scheme” that raised more than $1.7 billion by selling private placements issued by alternative asset management firm GPB Capital Holdings. [read post]
8 Apr 2021, 9:04 am by Rob Robinson
Leading institutional investors, including Light Street Capital and Makena Capital, and strategic investor Axon Enterprise, Inc., participated in the private investment. [read post]
1 Apr 2021, 8:44 am by Kristian Soltes
The purpose of the committee is to serve as a connecting point between the central bank and the private sector. [read post]
1 Apr 2021, 5:53 am by Rob Robinson
Court Reporting Business (Divestiture)Veritext Legal Solutions 11-Feb-19Propulse VideoTransPerfect 11-Feb-19QUiVX eDiscoveryXact Data Discovery 7-Feb-19Luminance (Investee)Invoke Capital, Talis Capital, and Slaughter and May (Investors)$10,000,000 31-Jan-19Catalyst Repository SystemsOpenText$75,000,000 25-Jan-19Cognatio LawElevate 24-Jan-19DISCO (Investee)Georgian Partners, Bessemer Venture Partners, LiveOak Venture Partner, The Stephens Group, Comerica (Investors)$83,000,000 21-Jan-19Yerra… [read post]
26 Mar 2021, 6:09 am
Securities and Exchange Commission, on Sunday, March 21, 2021 Tags: Asset management, Climate change, Disclosure, Environmental disclosure, ESG, Institutional Investors, SEC, SEC rulemaking, Securities regulation, Sustainability Corporate Officers Face Personal Liability for Steering Sale of the Company to a Favored Buyer Posted by Gail Weinstein, Philip Richter, and Steven Epstein, Fried, Frank, Harris, Shriver & Jacobson LLP,… [read post]
11 Mar 2021, 2:29 am by Brian E. Barreira
Further, of practical significance is that the power holder does not have actual control over the assets, and cannot exercise any such power without going through the Trustee, who controls the assets. [read post]
19 Feb 2021, 11:04 am by Eugene Volokh
Robert Welch, Inc., 418 U.S. 323, 349 (1974), which limits presumed damages in libel cases brought by private figures? [read post]
18 Feb 2021, 9:15 am by Kristian Soltes
Citi Loses Bid to Recoup Massive Mistake in Surprise RulingBloomberg Law – February 16, 2021 Citigroup Inc. unexpectedly lost a legal battle to recover half a billion dollars it sent Revlon Inc. lenders, after the embarrassing blunder forced it to answer to regulators and tighten its internal controls. [read post]
17 Feb 2021, 5:01 am by Eugene Volokh
True, even poor speakers can have some assets that could be seized, so they risk some pain from a libel lawsuit. [read post]