Search for: "Holding Capital Management LLC"
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19 Jan 2021, 8:16 am
Andreoli Jr holds a Bachelor of Science in business. [read post]
17 Nov 2022, 1:23 pm
For those BREs, the Operating Agreement will say if the single member of the LLC goes bankrupt, an outside member will take over control of management and nominal ownership of the BRE. [read post]
1 Feb 2010, 3:00 am
Finally, in R&R Capital, LLC v. [read post]
20 Sep 2018, 6:02 am
13 in federal district court in Maryland, charges Merrill, Ledford, and Jezierski, along with their entities, Global Credit Recovery, LLC, Delmarva Capital, LLC, Rhino Capital Holdings, LLC, Rhino Capital Group, LLC, DeVille Asset Management LTD, and Riverwalk Financial Corporation, with violations of the antifraud provisions of the federal securities laws.Common Signs of a Ponzi SchemeOnce you're… [read post]
8 Sep 2011, 7:30 am
Cue in private investment funds like Castle Creek Capital IV, LLC. [read post]
10 Dec 2021, 1:54 pm
CLS Transportation Los Angeles LLC. [read post]
31 Dec 2012, 2:00 am
Chiu, Index No. 21905/07 (Sup Ct Queens County Aug. 30, 2012) (see second part of series here), another repeat Top Ten performer, in which the court decided issues concerning the LLC owners’ membership percentages based on capital contributions and the valuation of the withdrawing member’s interest in the real estate holding company. [read post]
1 Jun 2011, 9:44 am
LPs are commonly used for real estate holding companies because they can avoid capital stock tax. [read post]
28 Feb 2022, 4:38 am
Atlantis Management In the second case, Atlantis Management Group II LLC v Nabe, Index No. 651598/2017, Manhattan Commercial Division Justice Jennifer Schecter found that an LLC’s managing member breached the operating agreement by failing to provide the non-managing member with access to certain books and records, but refused to enforce the agreement’s buy-sell provision triggered by that breach. [read post]
28 Dec 2009, 3:00 am
Cooperstown Capital, LLC v. [read post]
20 Jan 2016, 8:00 am
Eligibility Challenges: Retirement Capital Access Management Company, LLC v. [read post]
23 Oct 2013, 12:56 pm
Harbinger Capital Partners LLC; Philip A. [read post]
19 Jan 2022, 12:19 pm
RPD Holdings Group, LLC, C.A. [read post]
28 Mar 2013, 9:18 am
Don’t be the one caught holding the bag. [read post]
20 Jun 2011, 5:54 am
Borders reversed their decision to close this location due to many positive variables and a strong partnership with our management company, said Patrick Derring, marketing manager for Westland Center. [read post]
27 Dec 2021, 12:37 am
The LLC’s operating agreement authorized additional capital calls and diluted the shares of those who didn’t contribute. [read post]
21 Jun 2010, 5:53 pm
Lehman Brothers Holdings, Inc. [read post]
24 May 2010, 4:30 pm
There is at least one group lead by LGM Capital Partners LLC that is opposing IMH's plan and advising members to vote against the reorganization. [read post]
24 May 2010, 5:30 pm
There is at least one group lead by LGM Capital Partners LLC that is opposing IMH's plan and advising members to vote against the reorganization. [read post]
21 Nov 2023, 2:26 pm
Silver Law Group founder and managing partner Scott Silver has been featured in an article on Investment News’ website where he discusses FINRA’s increased scrutiny of brokers and investment advisors who recommended and sold high-risk private placements and other investments from Dallas-based GPB Private Holdings. [read post]
