Search for: "Holding Capital Management LLC"
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3 Jan 2012, 9:21 pm
Prior to joining SKY Harbor Capital Management, Mr. [read post]
12 Mar 2009, 1:28 am
Unlike corporations, they are not bound by corporate formalities such as holding regular ownership and management meetings. [read post]
13 Jun 2011, 11:05 am
("JCG") and Janus Capital Management LLC ("JCM"). [read post]
12 Jun 2012, 2:00 am
After an investigation by the SEC’s Boston office, the SEC alleges that Gabriel and Marco Bitran, through their firms, GMB Capital Management LLC and GMB Capital Partners LLC, raised millions of dollars by falsely telling investors that they had a successful fund track record but failed to inform investors that the track record was not based on actual trades but on back-tested hypothetical simulations. [read post]
15 Mar 2012, 7:38 am
Halifax Media Holdings purportedly is eying Freedom's Florida and California publications, which include The (Panama City) News Herald and The Huntington Beach Wave, while Philadelphia-based Versa Capital Management, LLC has expressed interest in Freedom's holdings in the Midwest, which include The Alton (Ill.) [read post]
9 Oct 2007, 5:23 am
Merck-Medco Managed Care, LLC, ___ F. 3d ___ (2d Cir. [read post]
3 May 2013, 12:51 pm
The company is managed by SHL Holdings, LLC of Boca Raton, Florida. [read post]
21 May 2012, 3:00 am
lawsuits since 2005 pitting Martin and Brenda Patton as 65% controlling members of two LLCs against Joseph Ferrara as an indirect 35% member through his holding company. [read post]
22 Jan 2021, 1:00 pm
Publicly-available forms filed with the SEC list the following firms as receiving sales compensation for selling The Parking REIT: Accelerated Capital Group; Centaurus Financial, Inc.; Coastal Equities, Inc.; Crown Capital Securities, L.P.; Forest Securities, Inc.; Great Point Capital LLC; NI Advisors; Sandlapper Securities, LLC; Whitehall-Parker Securities, Inc. [read post]
12 Aug 2010, 7:56 am
(KCG) acquired Libertas Holdings, LLC, described in this 8-K as “a leading boutique institutional fixed income brokerage firm. [read post]
24 May 2022, 8:06 am
“U.S. judge recuses himself from Archegos fraud case, citing wife’s ties to banks” — “Archegos Capital Management founder Bill Hwang will get a new judge for his U.S. fraud trial, after the judge assigned to the case recused himself on Thursday due to his wife’s ties to banks that could have been caught in the investment firm’s meltdown. [read post]
17 May 2010, 7:32 pm
By 1997, Murphy Oil’s capitalization exceeded $2 billion. [read post]
17 May 2010, 7:32 pm
By 1997, Murphy Oil’s capitalization exceeded $2 billion. [read post]
11 May 2019, 11:47 am
, citing Velvet Snout, LLC v. [read post]
13 Oct 2008, 12:00 pm
The petition states that the Company is holding shares of [two companies]. [read post]
21 Apr 2010, 5:54 am
Stevens, 2008 NCBC 15, 2008 WL 3846174 (Aug. 18, 2008) (discharging LLC manager and demanding capital call); Kaplan v. [read post]
30 Mar 2011, 11:48 am
Funds utilizing leverage will want to receive the management fee based on the amount of assets being management rather than the capital account if using leverage. [read post]
18 Mar 2010, 6:17 pm
For more information, please visit the following recent blog postings: Even for Accredited Investors, Stockbroker Recommendations to Buy Private Placements Are Subject to the Suitability Rule Provident Royalties Bankruptcy Update: Investors Should Look Before They Leap Medical Capital Holdings & Provident Asset Management Securities Fraud Update [read post]
18 Mar 2010, 7:17 pm
For more information, please visit the following recent blog postings: Even for Accredited Investors, Stockbroker Recommendations to Buy Private Placements Are Subject to the Suitability Rule Provident Royalties Bankruptcy Update: Investors Should Look Before They Leap Medical Capital Holdings & Provident Asset Management Securities Fraud Update [read post]
24 Jan 2022, 8:20 am
McWhinney Centerra Lifestyle Center LLC (“MCLC”), a subsidiary of McWhinney Holding Company, LLP (“McWhinney”), and Poag & McEwen Lifestyle Centers-Centerra LLC (“P&M”), a subsidiary of Poag & McEwen Lifestyle Centers, LLC (“PMLC”), formed Centerra LLC. [read post]
