Search for: "Holding Capital Management LLC"
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2 Mar 2020, 3:48 am
The same holds true for anyone contemplating the acquisition by assignment of a membership interest in a limited liability company. [read post]
27 Feb 2020, 8:00 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]
22 Feb 2020, 6:11 am
(“GYPC”), as seller; the Third‐Party Defendants, as principals; Mindstream, as the buyer; and Eastport Holdings, LLC (“Eastport”) as the parent company of Mindstream. [read post]
20 Feb 2020, 10:44 am
GPB Capital Holdings Silver Law Group represents investors who purchased private placements in the funds of GPB Capital Holdings, a company that raised $1.8 billion since 2013 and is accused of being a Ponzi scheme. [read post]
18 Feb 2020, 6:02 am
Nevertheless, the manager LLC was voted out as the managing member of the holding company and replaced with a different LLC. [read post]
17 Feb 2020, 7:29 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 Raupp entered the securities industry in 2000. [read post]
14 Feb 2020, 3:00 am
K Street had expectations for some bipartisan actions in 2020, but those hopes are on hold after the feud between President Trump and Speaker Nancy Pelosi took a turn for the worse at the State of the Union address. [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]
4 Feb 2020, 12:21 pm
They will periodically hold meetings and oversee the direction of the LLC. [read post]
3 Feb 2020, 6:05 am
The transaction marks a transition from founding management and Knox Capital Holdings, LLC (“Knox”), supported by investment from ORIX Private Equity Solutions, Baird Principal Group and Maranon Capital. [read post]
3 Feb 2020, 3:53 am
For those not familiar with the case, about which I’ve posted before here and here, in 2015 the lower court ruled, and in 2017 the appellate court affirmed, that Section 402 (c) (3) of New York’s LLC Law authorized two members holding a majority interest in a three-member LLC to enforce against the third member, who never approved or signed it, an operating agreement adopted almost two years after the… [read post]
2 Feb 2020, 7:05 am
The individual has “willfully and persistently” or is willfully and persistently committing, a material breach of the operating agreement or their duties or obligations as a manager or member of the LLC; Not reasonably practicable. [read post]
24 Jan 2020, 1:00 am
Counsel has an elevated duty to recommend, draft and implement robust compliance directives that lay the foundations on how to hold C-suite executives accountable for the management of information that is disseminated to participants in the market, particularly after the Supreme Court ruling in Lorenzo v. [read post]
17 Jan 2020, 4:50 pm
Now, ISOC plans to profit off of the value of the registry by converting PIR into a for-profit LLC in the hands of Ethos Capital. [read post]
13 Jan 2020, 1:25 pm
For example, if you want to form ABC Capital, LLC, but there is already an ABC Capital, Inc., that would present a conflict making the proposed name unavailable. [read post]
1 Jan 2020, 8:11 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]
30 Dec 2019, 3:00 pm
Digital Verdict Disco Discovery Litigation Services Diversified Legal Services Diversified Risk Management Doar Litigation Consulting Duff & Phelps Eisner Amper LLP Elite Document Technology Epiq (DTI) Ernst & Young LLP (Pangea) Esquire Solutions First Legal Investigations Forensic Data Services Fronteo FTI Consulting/Technology Gibson Arnold & Associates GlassRatner Advisory & Capital Group LLC Guidepost Solutions LLC H5 Haley Stuart, LLC… [read post]
30 Dec 2019, 5:47 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]
30 Dec 2019, 2:19 am
In this case of first impression, the petitioner initially filed for judicial dissolution of 17 single-asset realty holding companies organized as Delaware LLCs. [read post]
26 Dec 2019, 9:02 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]
