Search for: "Holding Capital Management LLC"
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13 Jul 2020, 6:14 am
Background In 2007, as part of an investment in a retail shopping center, Cookeville Retail Holdings, LLC (Cookeville Retail) was formed by its managing member, Stonemar Cookeville Partners, LLC (Stonemar Cookeville), and its preferred member, Kimco Preferred Investor LXXIII, Inc. [read post]
13 Jul 2020, 4:00 am
One case is AMG Capital Management, LLC v. [read post]
12 Jul 2020, 6:07 pm
The remaining defendants are Dell, controlling shareholder Silver Lake Group LLC and four Dell directors. [read post]
9 Jul 2020, 6:15 am
(relisted after the June 25 and July 1 conferences) AMG Capital Management, LLC v. [read post]
8 Jul 2020, 8:08 am
They received another call from their managing partner that it happened again, this time out of Las Vegas, NV. [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]
7 Jul 2020, 2:02 pm
GPB Shareholders may have Claims The White Law Group is currently representing 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]
7 Jul 2020, 7:31 am
Press Announcement via Ipro Ipro Announces the Acquisition of NetGovern, Driving Innovation Across Information Governance & eDiscovery Ipro Tech, LLC, the leader in eDiscovery, Case Management, and Trial technology, is excited to announce the acquisition of NetGovern, a leader in Information Governance, Risk, and Compliance software. [read post]
3 Jul 2020, 6:43 am
AnaCap Financial, Balbec, Banca IFIS and Guber Banca were amongst the buyers who closed deals with the four servicers managing the GACS SPVs; Prelios Credit Servicing, Cerved Credit Management, doValue, and Credito Fondiario. [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]
2 Jul 2020, 7:35 am
Are you concerned about your investment in Wilderness Lake Holdings LLC? [read post]
2 Jul 2020, 6:24 am
Are you concerned about your investment in Brunswick Highlands Holdings LLC? [read post]
2 Jul 2020, 4:13 am
., Serial Nos. 88514693 [Section 2(d) refusal of the mark shown below for babies' and childrens' clothing and for maternity wear, in view of the registered marks DREAM BAG for bedding and REBEL DREAM BAG for backpacks].July 23, 2020 - 10:30 AM: In re Slumbersac Trading Company Limited, Serial No. 88278672 [Section 2(d) refusal of the mark shown below for babies' and children's clothing and bedding , in view of the registered mark DREAM BABY for, inter alia, children's safety… [read post]
30 Jun 2020, 2:27 pm
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000… [read post]
29 Jun 2020, 3:26 am
Turchin reported that members holding a significant portion of FGLS’s positive capital had objected to his decision not to sue the Mendelow parties, as well as his decision to make a distribution to the Mendelow Family Foundation. [read post]
29 Jun 2020, 3:00 am
To make matters worse, Santefort Family 2012 Irrevocable Trust reportedly owned numerous affiliates, including Santefort Real Estate Group LLC (which owned the defendant, Santefort Family Holdings), Midwest Home Rentals LLC, Santefort Services LLC, Santefort Property Management Inc. [read post]
21 Jun 2020, 5:52 pm
In early May 2018, LightEdge Holdings, LLC had been negotiating a $106 million sale with defendants Brown Robin Capital, LLC, a Delaware-chartered Limited Liability Company, OnRamp CEO Lucas Braun, President and Board Chairman Ryan Robinson and CFO Jack D’Angelo when OnRamp disclosed news that literally gave LightEdge and parent Anschutz pause. [read post]
16 Jun 2020, 2:18 pm
Corporate defense lawyers assert that these sacred protections allow corporate executives to manage data security incidents without fear that their words could later be used against them in litigation. [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]
28 May 2020, 8:55 am
Fla. 2017) (finding that there were genuine issues of material fact as to whether procedures were reasonably adapted to prevent violations of the FDCPA or FCCPA); North Star Capital Acquisitions, LLC v. [read post]
