Search for: "Holding Capital Management LLC"
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8 Feb 2021, 10:40 am
Three executives including GPB’s founder, owner and CEO of asset management firm and RIA GPB Capital, the owner and CEO of GPB placement agent Ascendant Capital; and a former managing partner of GPB, were charged with fraud, wire fraud and conspiracy. [read post]
8 Feb 2021, 9:50 am
” The hearing focused on the FTC’s ability to obtain equitable monetary relief under Section 13(b) of the FTC Act – an issue that is currently being considered by the Supreme Court in AMG Capital Management LLC v. [read post]
8 Feb 2021, 7:38 am
They received another call from their managing partner that it happened again, this time out of Las Vegas, NV. [read post]
8 Feb 2021, 6:12 am
”[2] The DOJ indicted David Gentile, the founder of GPB, Jeffry Schneider, the owner and CEO of Ascendant Capital LLC, and Jeffrey Lash, a former managing partner of GPB relating to the fraud. [read post]
6 Feb 2021, 11:00 am
The law offices of Gana LLP recently filed a complaint before The Financial Industry Regulatory Authority (FINRA) on behalf of a investor against brokerage firm LPL Financial, LLC (LPL) involving the firm’s financial advisor, Kevin McCallum (McCallum) and his use of discretion to invest substantial sums in Medley Capital Corporation (MCC). [read post]
2 Feb 2021, 7:41 am
His previous employers include Worden Capital Management LLC (CRD#:148366) and Legend Securities, Inc. [read post]
31 Jan 2021, 4:13 pm
Media Law in Other Jurisdictions Australia In the case of Stead v Fairfax Media Publications [2021] FCA 15, a former managing director of a venture capital firm has been awarded damages of Aus$280,000 by the federal court after it found she was defamed by the Australian Financial Review and columnist Joe Aston. [read post]
28 Jan 2021, 8:30 pm
While no final decisions on trial strategy have been made, House managers are concentrating on building their case around Trump personally, both what he said in the run-up to the January 6 attack and at a rally that day, and how his words were interpreted within the White House and outside of it, according to people familiar with the deliberations. [read post]
28 Jan 2021, 6:09 pm
In Borealis Power Holdings Inc. v. [read post]
28 Jan 2021, 1:23 pm
Levitt, Principal, Adler & Colvin; Stephanie Thomas, Partner, Morrison & Foerster LLP; Jenny Yip, Managing Partner, Adjuvant Capital Impact Investments (a definition): “Investments made into companies, organizations, and funds with the intention to generate measurable social and environmental impact alongside a financial return. [read post]
28 Jan 2021, 9:34 am
LLC, which this week launched a service to simplify the process. [read post]
25 Jan 2021, 4:36 am
” The Farro merger holding conclusively distinguishes – and places in a different category entirely – LLC mergers from corporation mergers. [read post]
22 Jan 2021, 1:00 pm
Publicly-available forms filed with the SEC list the following firms as receiving sales compensation for selling The Parking REIT: Accelerated Capital Group; Centaurus Financial, Inc.; Coastal Equities, Inc.; Crown Capital Securities, L.P.; Forest Securities, Inc.; Great Point Capital LLC; NI Advisors; Sandlapper Securities, LLC; Whitehall-Parker Securities, Inc. [read post]
19 Jan 2021, 8:16 am
Andreoli Jr holds a Bachelor of Science in business. [read post]
18 Jan 2021, 2:11 am
The business never had or could get conventional financing and relied for capital on loans from friends and family. [read post]
15 Jan 2021, 2:29 pm
LLC Members can simultaneously hold many different titles/positions in an LLC. [read post]
14 Jan 2021, 9:14 am
The OCC conditionally approved the charter, meaning Anchorage had to agree to comply with certain capital and liquidity requirements, as well as the OCC’s risk management rules, the release stated. [read post]
10 Jan 2021, 5:39 am
(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]
1 Jan 2021, 6:14 am
(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 Data 3-Jun-19Onna… [read post]
30 Dec 2020, 7:55 am
At first, many of them seemed to be in denial, holding off from publicly cancelling their physical events. [read post]
