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20 Aug 2019, 3:29 pm
Investors are left to guess whether this is the end of the losse, or whether GPB’s other funds including GPB Holdings LP, GPB Holdings III, GPB Waste Management, LP, and GPB NYC Development LP – will also lose value. [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]
17 Sep 2009, 2:37 am
NGPC Asset Holdings, LP (as administrative agent for senior secured creditor NGP Capital Resources Company) filed a motion with the Utah bankruptcy court yesterday asking the court to dismiss the chapter 11 bankruptcy filing of Formidable LLC and asserting that the bankruptcy case was filed in bad faith. [read post]
5 Mar 2019, 6:54 am
Stockbrokers and advisors from dozens of brokerage and financial advisory firms sold the high risk, high-commission private placements, including GPB Automotive Portfolio, LP, and GPB Waste Management, LP. [read post]
6 Jun 2012, 10:54 am
According to the settlement, $2.2 million in disgorgement and pre-judgment interest will be paid jointly by QAM and Guerra; $375,000 in penalties by QAM; $150,000 in penalties by Guerra, plus his five year bar from the securities industry; $300,000 payment by Bulltick Capital Markets Holdings, LP, the former parent of QAM; and a $50,000 penalty by Patino, in addition to his one year bar from the securities industry. [read post]
1 Mar 2011, 1:50 pm
The SEC also froze the assets and appointed a receiver to distribute the proceeds of the fraud to its victims. [read post]
30 Oct 2011, 12:42 pm
In Re: Rehoboth Hospitality LP, C.A. [read post]
18 Sep 2016, 8:09 am
The investigation also includes Platinum Credit Holdings LLC, Platinum Credit Management LP, Platinum Partners Value Corp., and Platinum Management (NY) LLC. [read post]
17 Jan 2024, 7:00 am
Since then two court of appeals cases have grappled with the issue: Royalty Asset Holdings II, LP v. [read post]
31 Oct 2011, 12:36 pm
The holding company for broker-dealer MF Global Inc., which faces liquidation, has listed assets of $41 billion and debt of $39.7 billion. [read post]
19 Dec 2018, 3:30 am
GPB has raised approximately $1.8 billion in investor funds across its various private placement offerings, including GPB Automotive Portfolio, LP, and GPB Waste Management, LP. [read post]
24 May 2019, 6:00 am
The SPA governed various assets Defendants, including PhilTem Holdings, Inc. and a PhilTem subsidiary (collectively “PhilTem”), sold to the Plaintiff. [read post]
16 Mar 2021, 7:13 am
The company reports $100 million to $500 million in both assets and liabilities. [read post]
28 Jun 2012, 7:14 am
According to an Investment News report, Behringer Harvard Holdings LLC, is struggling to make payments on loans in two of its offerings — and is losing real estate assets as a result. [read post]
30 Mar 2021, 7:07 am
GPB Capital Holdings, a New York-based alternative assets firm, is now accused of operating a more than $1.8 billion Ponzi scam that enriched not just the company’s executives but also the dozens of brokerage firms and their registered representatives. [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]
4 Jul 2012, 9:41 pm
As a result, Behringer is losing real estate assets. [read post]
19 Nov 2013, 7:52 am
Delaware: Attorney-Client Privilege Passes to Surviving Corporation Here's news from Richards Layton: In Great Hill Equity Partners IV, LP v. [read post]
6 Jun 2022, 6:53 am
Atrium had acquired the assets of John Q. [read post]
13 Jun 2013, 6:36 am
Plaintiff's Petition to Stay Arbitration was denied.Facts:Plaintiffs are New York investment firms each holding approximately 4.90% of the publicly traded stock of the Defendant REIT, organized in Maryland. [read post]
