Search for: "Automotive Holdings, LLC"
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13 Aug 2019, 10:34 pm
Securities and Exchange Commission (SEC), the FBI, and the New York Business Integrity Commission are reportedly investigating GPB Capital Holdings LLC (“GPB”). [read post]
3 Jul 2013, 9:20 am
LLC (2011) 201 Cal.App.4th 74 (discussed here) rev. granted 3/21/12 (Case No. [read post]
9 Feb 2020, 3:51 pm
According to DOJ’s press release: Hybrid Tech Holdings LLC, Hybrid Technology LLC, and Ace Strength International LTD, have agreed to resolve allegations that they violated the False Claims Act by colluding to rig the bidding of an auction to purchase the United States Department of Energy’s non-performing loan to Fisker Automotive Inc. and Fisker Automotive Holdings Inc, the Department of Justice announced today [read post]
28 Nov 2018, 4:15 pm
On November 9, 2018, GPB Capital Holdings, LLC (“GPB”) notified certain broker-dealers who had been selling investments in its various funds that GPB’s auditor, Crowe LLP, elected to resign. [read post]
21 Apr 2021, 9:37 am
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]
12 Dec 2023, 11:20 pm
The White Law Group has represented numerous investors in claims against their brokerage firms in connections with their investments in risky GPB Capital offerings, including the following: Armada Waste Management LP (f/k/a GPB Waste Management LP) GPB Holdings II GPB Holdings I GPB Automotive Portfolio GPB Cold Storage GPB NYC Development GPB Holdings Qualified LP GPB Holdings Automotive… [read post]
5 Jul 2023, 12:52 pm
These filings included audited financial statements and were related to GPB Capital Holdings, LLC (GPB Capital). [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]
8 Jul 2020, 6:53 am
GPB Capital Entities GPB Cars 12, LLC, GPB 5 LLC and GPB 8 LLC Receive Millions in Forgivable Fed loans Have you suffered losses investing in GPB Cars 12 LLC, GPB 5 LLC or GPB 8 LLC? [read post]
4 Mar 2021, 9:15 am
Neapco Holdings, LLC—the closely-watched Section 101 patent eligibility case involving driveshaft automotive technology—Professors Jeffrey Lefstin and Peter Menell told the U.S. [read post]
29 Jul 2019, 10:01 am
GPB Capital Holdings, a New York-based alternative asset management firm, has reportedly raised $1.5 billion in investor equity through various private placement offerings in the automotive retail and waste management sectors. [read post]
15 Sep 2010, 5:37 am
Automotive Compenents Holdings LLC, 7th Cir., Sept. 8, 2010. [read post]
11 Jun 2012, 6:50 am
Other Filing entities: 12-11768-CSS Allied Automotive Group, Inc. 12-11769-CSS Allied Freight Broker LLC 12-11770-CSS Axis Group, Inc. 12-11771-CSS Logistic Technology, LLC 12-11772-CSS Logistic Systems, LLC 12-11773-CSS Allied Systems (Canada) Company 12-11774-CSS Axis Areta, LLC 12-11775-CSS Commercial Carriers, Inc. 12-11776-CSS Transport Support LLC 12-11777-CSS GACS… [read post]
Silver Law Group Represents Victims Of GPB Funds Ponzi Scheme In Claims Against HighTower Securities
31 Aug 2021, 7:25 am
Much of that total was invested in the following funds: GPB Holdings, LP / GPB Holdings Qualified, LP GPB Automotive Portfolio, LP GPB Holdings II, LP GPB Waste Management, LP / Armada Waste Management, LP Financial advisors such as HighTower Securities LLC are being found responsible for investors’ GPB losses based upon evidence that they failed in their obligations to adequately investigate GPB and/or turned a blind eye to red flags concerning… [read post]
27 Jun 2019, 2:12 pm
Two of its funds, GPB Holdings II and GPB Automotive Portfolio, have reported losses of 25.4% and 39%, respectively according to InvestmentNews.comGPB Capital Holdings is a New York based alternative asset management firm with approximately $1.5 billion in investor capital, invested through a variety of different private placements. [read post]
4 Mar 2019, 10:31 am
GPB Capital Holding’s funds include: GPB Automotive FundGPB Automotive IncomeGPB Holdings II and IIIGPB Waste ManagementGPB Cold StorageGPB NY DevelopmentGPB Automotive, GPB Holdings II, and GPB Holdings Qualified were restating financial reports for 2015 and 2016, according to reports from August 2018. [read post]
29 May 2013, 8:00 am
Valencia Holding Co. [read post]
22 Apr 2019, 7:15 pm
Crain Automotive Holdings LLC, No. 4:17-CV-627, 2019 U.S. [read post]
6 Feb 2020, 5:29 pm
The defendants, Hybrid Tech Holdings, LLC and related entities, were alleged to have rigged bids in a government auction of a loan made to Fisker Automotive under the Department of Energy’s Advanced Technology Vehicles Manufacturing loan program. [read post]
30 Apr 2019, 1:20 pm
In a recent case captioned Heritage Handoff Holdings, LLC, v. [read post]
