Search for: "Holding Capital Management LLC"
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26 Dec 2019, 7:00 am
Connecticut Fine Wine and Spirits, LLC v. [read post]
26 Dec 2019, 6:52 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]
13 Dec 2019, 6:39 am
Miramar Pointe Holdings, Ecovest Capital, Conservation Easement Investment Have you suffered losses investing in Miramar Pointe Holdings LLC? [read post]
9 Dec 2019, 1:05 am
The agreement vested decision-making authority in members holding a majority of WWB’s membership interests, i.e., Respondent, except for specified major decisions requiring unanimous approval. [read post]
2 Dec 2019, 11:29 am
GPB Holdings II LP is a private placement fund sponsored by GPB Capital Holdings, LLC, a New York-based global asset management firm. [read post]
2 Dec 2019, 3:26 am
The concept took shape with the opening in 2012 of the first Jack’s Wife Freda restaurant in Soho, operated by an LLC owned 60% by the Jankelowitzes as Class A managing members and by the Bermans, who made a $100,000 capital contribution, as 15.65% Class B non-managing members. [read post]
25 Nov 2019, 5:51 pm
GPB Holdings II, LP, PPM, pg. 9 (Apr. 13, 2015) (“GPB’s senior management have a great deal of experience investing in the Automotive Retail, Managed IT Services and Life Sciences sectors. [read post]
13 Nov 2019, 6:24 am
She recommends to shift regulation from the time of offer to the time of sale, and that there should be no prohibitions on general solicitation anywhere in the exempt offering framework.As to the accredited investor definition, Hanks recommends:Keep the existing financial qualification, but index it to inflation from now on;Add accreditation by means of a securities specific educational qualification, such as holding CFA designation or certain FINRA licenses;Add accreditation by reference… [read post]
12 Nov 2019, 4:47 am
Astor Holdings Inc., 61 A.D.3d418, 420 (1st Dept. [read post]
8 Nov 2019, 3:00 am
While federal law mandates a certain level of voter roll maintenance, states differ on how they manage their registration databases. [read post]
7 Nov 2019, 9:01 am
Investigating Potential Lawsuits The White Law Group continues its investigation into FINRA-registered broker dealers who may have unsuitably recommended GPB Capital’s offerings to investors, including the following offerings: 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 Private Placement investments such as GPB offerings are… [read post]
1 Nov 2019, 6:00 am
An Up-C IPO refers to a transaction whereby a limited liability company (“LLC”), which is taxed as a pass-through entity, performs an IPO through a holding company that has an interest in the LLC. [read post]
31 Oct 2019, 5:55 pm
Dow Jr. wrote in an Oct. 9 memo in Timber Hill LLC v. [read post]
28 Oct 2019, 3:49 pm
As we previously reported, the SEC, FINRA, the FBI, and the State of Massachusetts are investigating GPB Capital Holdings LLC (“GPB”) related to the accuracy of GPB’s disclosures of financial information to its investors. [read post]
28 Oct 2019, 3:43 am
Advancement Versus Indemnification “Indemnification and advancement of legal fees are two distinct corporate obligations” (Crossroads ABL LLC v Canaras Capital Mgt., LLC, 105 AD3d 645 [1st Dept 2013]). [read post]
25 Oct 2019, 3:00 am
National/Federal ‘C’est Moi’: Mitt Romney admits to running secret Twitter account under the alias ‘Pierre Delecto’ MSN – Allyson Chiu (Washington Post) | Published: 10/21/2019 For years, Pierre Delecto’s presence on Twitter largely went unnoticed. [read post]
23 Oct 2019, 1:27 pm
Cohn, Managing Director and Chief Compliance Officer of GPB Capital Holdings, LLC (GPB), with obstruction of justice, unauthorized computer access and unauthorized disclosure of confidential information. [read post]
13 Oct 2019, 11:14 pm
The Operating Agreement Meregalli’s disputed capital contributions also were the key to the plaintiffs’ claim that he wrongfully refused to comply with their vote, as members allegedly holding a majority of the LLC membership interests, to remove him as managing member. [read post]
2 Oct 2019, 10:21 am
Asarco LLC, 135 S. [read post]
1 Oct 2019, 6:21 am
” The trial court granted Wife’s Motion for Attorney’s Fees, holding “Wife had no choice but to initiate legal action to force Husband’s compliance with the Permanent Order. [read post]
