Search for: "Holding Capital Management LLC"
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8 Nov 2012, 4:01 pm
Auriga Capital Corp., C.A. [read post]
28 Sep 2021, 6:00 am
Two LLC managers were accused of breaching their contractual and fiduciary duties and of fraudulently inducing the plaintiff, Stone & Paper, to invest $3.5 million in the company, Clovis Holdings, in connection with a series of self-dealing transactions wherein the managers paid themselves large sums of money in the form of salary and purported “loans” without receiving the required approvals for interested transactions. [read post]
7 Jun 2022, 7:47 pm
According to news reports, the Securities and Exchange Commission (SEC) will seek to place GPB Capital Holdings LLC into receivership to return money to “defrauded investors. [read post]
3 Jul 2020, 6:10 am
According to SEC filings, the company filed a Form D to raise capital from investors with the offering Leland Forest Holdings LLC in 2013, a real estate fund. [read post]
24 Jan 2022, 2:46 am
The Operating Agreement Triboss Brooklyn, LLC (“Triboss”), owned equally by McCormack, Kuras, and Ghorayeb, holds rental property in Brooklyn. [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]
15 Nov 2010, 3:00 am
("Eldan") and 20% by defendant Ocelot Capital Management, LLC ("OCM"). [read post]
7 Nov 2012, 1:04 pm
Auriga Capital Corporation, C. [read post]
14 Oct 2021, 10:23 am
Alternative Asset Firm’s Former CEO Wants Money Despite Facing Criminal Fraud Charges David Gentile, the founder of GPB Capital Holdings LLC, is requesting that a district court grant him supervised mediation as he attempts to secure millions of dollars that he claims the alternative asset firm owes him as owner and general partner. [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]
6 Oct 2009, 9:24 am
LLC or National Securities Corp. and were sold limited partnership interests and/or preferred stock in Provident Asset Management LLC or Medical Capital Holdings, we want to hear your story. [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]
7 Feb 2020, 8:21 am
Our firm began investigating allegations that GPB Capital Holdings (“GPB Capital”) was engaged in fraudulent sales practices in 2018. [read post]
2 Apr 2021, 1:29 pm
The post Archegos Capital Exposes Skeletons in Wall Street’s Closet appeared first on Zamansky LLC. [read post]
1 Nov 2011, 7:30 am
Adequately capitalize the company for its intended purposes (and document incoming capital). 2. [read post]
28 May 2020, 12:57 pm
GPB Capital Holdings, LLC is accused by Massachusetts securities regulators of violating state laws by misleading investors about its finances. [read post]
11 Jan 2023, 11:01 am
In 2015 GPB Holdings II, LP (GP Holdings) was formed primarily to acquire and operate companies in the automotive, retail, and managed IT sectors. [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]
21 Jun 2019, 12:05 pm
Madyson Capital Management – “Madyson Investments”– Recovery of Investment Losses Are you concerned about your investment in Madyson Capital Management ? [read post]
28 Oct 2019, 3:49 pm
As we previously reported, the SEC, FINRA, the FBI, and the State of Massachusetts are investigating GPB Capital Holdings LLC (“GPB”) related to the accuracy of GPB’s disclosures of financial information to its investors. [read post]
