Search for: "Private Asset Holdings Inc."
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8 Jun 2020, 10:13 am
A Challenge under RICO to the Broad Pattern Of Misconduct By Plaintiffs’ Lawyers And Their Medical Collaborators The federal RICO statute allows a private plaintiff damaged by a “pattern of racketeering activity” to sue those involved in conducting the affairs of an enterprise through a pattern of such unlawful conduct.[2] One of the central aspects of RICO is that it provides a civil remedy for misconduct that would otherwise be subject only to criminal sanctions. [read post]
1 May 2020, 2:11 am
FRENCH LEGAL SYSTEM French law distinguishes between private law (droit privé), which governs the relationships between individuals or private entities, and public law (droit public), which applies to the relationships of public institutions among themselves and to the relationship between these public bodies and private entities. [read post]
29 Apr 2020, 6:51 am
Privately held, the corporation had sales estimated at more than $37 billion last year. [read post]
27 Apr 2020, 4:47 am
The case arose following the death of one of two 50% owners of two realty-holding Indiana corporations named C.F.B., Inc. [read post]
24 Apr 2020, 11:33 am
While experts say that efforts to hold the Chinese government liable in U.S. courts will most likely fail, the suits provide a window into the growing efforts by American officials and private parties to hold China accountable for the crisis. [read post]
16 Apr 2020, 4:55 am
District Judge Kevin Castel of the Southern District Court of New York issued an injunction against Telegram Group Inc. [read post]
13 Apr 2020, 10:34 am
Instead, the alternative investments failed – as predicted by numerous industry studies – due to their high costs and conflict of interest riddled structures that make these products inferior to all other known asset classes. [read post]
13 Apr 2020, 9:52 am
Kalos Sold GPB Capital Holdings GPB Capital Holdings is a New York-based alternative asset management firm that used dozens of broker dealers, including Kalos, to raise money by selling private placements to investors. [read post]
31 Mar 2020, 1:50 pm
These private funds reported to the SEC collectively more than $14 trillion of gross asset values and $9 trillion in net asset values as of the second quarter of 2019. [read post]
31 Mar 2020, 4:31 am
The bonds were secured by 50.1 per cent of the share capital of Citgo Holding Inc., a subsidiary of PDVSA. [read post]
29 Mar 2020, 7:56 am
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000 23-Oct-17HAYSTACKID LLC (Investee)Knox Capital… [read post]
19 Mar 2020, 10:35 am
The Murray Energy Debtors together comprise the largest privately-owned coal company in the United States, producing in 2018 alone approximately 53 million tons of thermal coal used by the electric utility industry. [read post]
17 Mar 2020, 6:00 am
Private equity firms, such as Blackstone Group Inc. and Carlyle Group, hold approximately $1.5 trillion in unspent capital, making this year-end total of unspent capital the highest amount in history. [read post]
16 Mar 2020, 1:54 pm
Pitney Bowes Inc., 2019 WL 2293924 (Conn. [read post]
12 Mar 2020, 6:01 pm
Liberty Lobby, Inc. [read post]
20 Feb 2020, 12:13 pm
Woodcrest Homes Inc. v. [read post]
12 Feb 2020, 1:43 pm
GPB Capital Holdings is a New York-based alternative asset investment firm that raised capital by having brokerage firms like Kalos Capital and SagePoint Financial sell private placement investments. [read post]
9 Feb 2020, 3:51 pm
Baldiga and the FAH Liquidating Trust, the successor to the Official Committee of Unsecured Creditors of Fisker Automotive Holdings Inc. [read post]
28 Jan 2020, 9:58 am
In Browning-Ferris Industries of California Inc.,[1] the Obama board in 2015 upended the existing case law by finding that a company contracting for services could be deemed a joint employer of the service provider’s employees if the company indirectly exercised control over the employment terms/conditions through the contractor or merely reserved that right to control — even though it might not have been exercised. [read post]
14 Jan 2020, 1:09 pm
Silver Law Group represents investors in FINRA arbitration claims against broker-dealers who sold private placements in GPB Capital Holdings, which raised $1.8 billion and has been accused of being a Ponzi scheme. [read post]
