Search for: "providence capital holdings"
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29 Nov 2011, 3:29 pm
The firms and individuals involved sold, among other products, interests in DBSI, Provident Royalties, and Medical Capital Holdings, all of which collapsed causing almost a complete loss for investors. [read post]
4 Dec 2022, 2:42 pm
And at “The Volokh Conspiracy,” Eugene Volokh has a post titled “Court Holds That Indiana RFRA Provides Religious Exemptions from Abortion Ban; Note that the decision is not inconsistent with the Supreme Court’s holding in Dobbs, though it may of course still be overturned on appeal on other grounds. [read post]
12 Sep 2018, 12:42 pm
If you suffered losses investing in GPB Holdings LP or another GPB Capital offering and would like to discuss your recovery options, please call the securities attorneys of The White Law Group at (888) 637-5510 for a free consultation. [read post]
28 Oct 2010, 10:17 pm
It turned out that Medical Capital Holdings, which provided financing to healthcare providers by purchasing the providers’ accounts receivables and making loans to those providers, was almost certainly a fraudulent ponzi scheme. [read post]
4 Apr 2012, 5:00 am
The JOBS Act will not universally facilitate capital raising. [read post]
4 Mar 2011, 8:34 am
Workman Securities, a broker-dealer that was a prominent seller of certain high-risk private placements such as Medical Capital Holdings, Inc. and Provident Royalties, LLC, has recently reached an agreement to settle its remaining securities arbitration claims for $700,000. [read post]
16 Dec 2020, 8:50 pm
The Government will consider how the test can be reformed to provide greater certainty. [read post]
3 Oct 2018, 8:08 am
” The Supreme Court reversed the holding, saying the appeals court had no authority to decide the merits of the evidence of the case. [read post]
3 Aug 2016, 8:05 am
SEC-registered bank holding companies provide much more limited information than investment companies. [read post]
17 Aug 2019, 11:52 am
On August 2, 2019, a class action complaint was filed against GPB Capital Holdings and several affiliated entities in the United States District Court for the Southern District of New York, Case No. 19-cv-7250. [read post]
24 Oct 2013, 9:01 pm
Are condemned inmates provided with adequate representation during capital trials? [read post]
19 Feb 2014, 11:28 pm
I provide evidence of the causal mechanism by showing that WTO membership increases trade in contract-intensive goods and boosts fixed capital investment. [read post]
19 Apr 2017, 8:45 am
The post Argument preview: What kind of help does the Constitution require for defendants in capital cases? [read post]
12 Mar 2014, 10:53 am
Then the higher the tax rate, the lower the taxpayer's after-tax riskIn short, a symmetric capital gains tax provides insurance that is actuarially fair if the risk-free rate is zero. [read post]
2 Mar 2018, 8:11 am
No. 115-97) under which some firms could have set up Subchapter S corporations to avoid the lengthened holding period for long-term capital gains under the TCJA’s carried interest provision. [read post]
3 May 2011, 12:15 pm
The Court is likely holding Ducasse v. [read post]
14 Sep 2015, 7:12 am
Overview Iowa tax law provides for a 100 percent deduction for qualifying capital gains. [read post]
20 Jan 2012, 9:55 am
The Award is related to losses in Provident Royalties LLC, Medical Capital Holdings, Inc. and DBSI, Inc. [read post]
27 Oct 2011, 12:30 pm
The Securities and Exchange Commission has charged Provident and Medical Capital Holdings with securities fraud. [read post]
28 Jan 2010, 6:12 am
As a result, many investment vehicles created after the Policy Statement came into effect were structured in such a way as to keep every investor below the 5% threshold, on the theory that the FDIC was obviously trying to encourage arrangements where capital was being provided by smaller, passive investors that were not in a position to control the management or policies of the institution. [read post]
