Search for: "Holding Capital Management LLC"
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30 Sep 2020, 1:34 pm
They received another call from their managing partner that it happened again, this time out of Las Vegas, NV. [read post]
22 Sep 2020, 11:24 am
The plaintiff is, like many plaintiffs in the Western District, a prolific non-practicing entity, Uniloc 2017 LLC. [read post]
20 Sep 2020, 8:21 pm
Norman Nepo, et al. and XION Management, LLC, C.A. [read post]
9 Sep 2020, 1:00 pm
GPB Capital Update on Investigation According to reports yesterday, Michael Cohn, former chief compliance officer at private equity firm, GPB Capital Holdings, pleaded guilty to a misdemeanor on Tuesday. [read post]
8 Sep 2020, 7:30 am
Delisting Chinese companies from U.S. stock exchanges would be a huge detriment to Chinese companies seeking U.S. capital or U.S. initial public offerings, such as TikTok and Alibaba’s Ant Financial. [read post]
31 Aug 2020, 7:09 am
The SEC also indicated that limited liability companies (“LLC”) meeting the $5 million asset test are accredited investors, and that their managers were considered executive officers. [read post]
31 Aug 2020, 4:56 am
Pegasus Capital Advisors, Dec. [read post]
SEC Publishes Final Rule that Expands the Definition of ‘Accredited Investor’ for Private Placements
27 Aug 2020, 3:17 pm
James Please follow us on Twitter @CosLawGroup, on LinkedIn at Cosgrove Law Group, LLC, and on Facebook at Cosgrove Law Group, LLC. [read post]
17 Aug 2020, 4:36 am
Court Upholds LLC Member’s For-Cause Expulsion In Tradesman Program Managers, LLC v Doyle, 2020 NY Slip Op 32452(U) [July 24, 2020], the plaintiff LLC, which serves as a managing general agent for domestic insurance carriers, sought a declaratory judgment validating its for-cause expulsion of the defendant member pursuant to provision in the operating agreement defining “cause” to include a felony conviction. [read post]
12 Aug 2020, 7:43 am
& Marketing Servs., LLC v. [read post]
6 Aug 2020, 1:55 pm
They received another call from their managing partner that it happened again, this time out of Las Vegas, NV. [read post]
5 Aug 2020, 6:09 am
One such company was GPB Capital Holdings LLC, which has been the subject of federal and state litigation. [read post]
28 Jul 2020, 1:59 pm
Makoto IkeyaIn the following guest post, Makoto Ikeya, Managing Director, Alpha Financial Experts K. [read post]
28 Jul 2020, 11:29 am
He is also registered as an investment adviser with Chicago Capital Management Advisors, LLC. [read post]
28 Jul 2020, 11:29 am
He is also registered as an investment adviser with Chicago Capital Management Advisors, LLC. [read post]
28 Jul 2020, 7:57 am
The investor’s claims arise out of recommendations to invest in GPB Automotive Portfolio, LP, a private placement managed by GPB Capital Holdings, LLC. [read post]
24 Jul 2020, 6:10 am
Niles, Wachtell, Lipton, Rosen & Katz, on Sunday, July 19, 2020 Tags: Asset management, Disclosure, Form 13F, Fund managers, Institutional Investors, SEC, Section 13, Securities regulation Supreme Court Holds That CFPB’s Structure Is Unconstitutional Posted by Rachel Rodman, Scott Cammarn, and Nihal Patel, Cadwalader, Wickersham & Taft LLP, on Monday, July 20, 2020 … [read post]
20 Jul 2020, 3:48 am
The Parties Van Horne concerns a single-asset realty holding corporation formed in 1984 (the “Company”). [read post]
17 Jul 2020, 12:52 pm
According to the article, the following are the top alternative investment sponsors (highest sales) in 2020: Blackstone Group ($4.9 billion)Black Creek Group ($929 million) Griffin Capital ($664 million) Bluerock Capital ($583 million) Owl Rock Capital ($478 million) Starwood Capital ($444 million) Inland Real Estate ($389 million) GWG Holdings ($240 million)CION Investments ($222 million)LaSalle Investment Management ($216 million). [read post]
13 Jul 2020, 9:36 am
Credit Bureau Center and AMG Capital Management, LLC v. [read post]
