Search for: "Holding Capital Management LLC"
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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]
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]
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]
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]
28 May 2020, 8:02 am
Recovery of Investment Losses 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]
22 May 2020, 8:19 am
LLC, May 20, 2020, per curiam). [read post]
21 May 2020, 8:47 am
Unprecedented Challenges: How Freshfields Managed the £14B Mastercard Case Under LockdownLaw.com – May 20, 2020 A lead partner on the high-profile dispute describes how his firm managed the Supreme Court virtual hearing in the face of the disruption brought about by the COVID-19 pandemic. [read post]
16 May 2020, 12:46 pm
., owed no duty to the minority as part of a control group because Francisco Partners GP IV Management Limited had a majority voting share without their holdings. [read post]
15 May 2020, 7:49 am
GPB Capital Holding’s funds include: GPB Cold Storage GPB Automotive Fund GPB Automotive Income GPB Holdings II and III GPB Waste Management GPB NY Development DDPs include products such as non-traded REITs, oil and gas offerings, equipment leasing products, and other alternative investments. [read post]
8 May 2020, 9:47 am
Grizelle Perez USCA Securities LLC Sanders Morris Harris LLC Michael Spyrka Hold Brothers Capital LLC Koyote Trading LLC Jason Wilk Worden Capital Management LLC Craft Capital Management LLC John Wyshak Raymond James & Associates, Inc. [read post]
6 May 2020, 6:29 am
Advisor Rena Morris (Morris), currently employed by Lighthouse Capital Group, LLC (Lighthouse Capital Group, LLC), has been subject to at least two customer complaints during the course of her career. [read post]
4 May 2020, 6:39 am
Advisor Stephen Holt (Holt), currently employed by Lighthouse Capital Group, LLC (Lighthouse Capital Group, LLC), has been subject to at least two customer complaints during the course of his career. [read post]
20 Apr 2020, 4:10 am
Unfortunately for Faction #1, they now find themselves cast out of the LLC as non-members, with no voting or management rights, no standing to sue derivatively, and unable to demand access to books and records or seek judicial dissolution. [read post]
13 Apr 2020, 4:19 pm
Notably, the increase in frequency of Exchange Act securities class actions since 2018 has coincided with the end of the longest running bull market in U.S. history.[12][13] As a result, more fervent shareholder recovery efforts can be expected as the fiduciary duties of institutional investment managers are tested and global investors in the U.S. capital markets seek nontraditional equity investment returns. [read post]
30 Mar 2020, 4:59 am
I at 20–24.5 –Case 2:19-ap-02013 Doc 28 Filed 03/27/20 Entered 03/27/20 11:19:08 Desc Main Document Page 6 of 28 Despite the financial boost those funds provided, Wilson still needed additional capital to cover the concert’s up-front costs. [read post]
29 Mar 2020, 7:56 am
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]
24 Mar 2020, 6:35 am
GPB Capital Holding’s funds include: GPB Cold Storage GPB Automotive Fund GPB Automotive Income GPB Holdings II and III GPB Waste Management GPB NY Development DDPs include products such as non-traded REITs, oil and gas offerings, equipment leasing products, and other alternative investments. [read post]
20 Mar 2020, 6:17 am
Joint Venture Governance Index: Calibrating the Strength of Governance in Joint Ventures Posted by James Bamford, Geoff Walker, and Martin Mogstad, Water Street Partners LLC, on Friday, March 13, 2020 Tags: Board composition, Boards of Directors, Compliance & ethics, Corporate forms, ESG, Joint ventures, Surveys A Case of Mistaken Identity: Correcting the Record on EVA Posted by Subodh Mishra, Institutional Investor Services, Inc.,… [read post]
19 Mar 2020, 7:01 am
While the second was filed in Humboldt County, California, against Mandel, Trinidad Consulting, and Trinidad Management, LLC, which has been trading as Cannadips. [read post]
16 Mar 2020, 1:54 pm
This decision opens a window for potential liability for misstatements beyond the Supreme Court’s prior decision in Janus Capital Group, Inc. v. [read post]
