Search for: "Holding Capital Management LLC"
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12 Jan 2012, 10:55 am
Willan hired Daniel Mohler to manage the investment sales. [read post]
15 Apr 2008, 11:46 am
The market for auction-rate securities collapsed in February after Wall Street firms stopped using their own capital to prevent auction failures. [read post]
2 Nov 2015, 12:11 pm
ADT, LLC v. [read post]
21 Jun 2022, 8:05 am
NI Advisors Western International Securities Emerson Equity LLC acted as the managing broker-dealer for hundreds of brokerage firms throughout the country. [read post]
17 Apr 2017, 1:35 pm
Zurofksy comes to state service after serving as President & Founder of Touchstone Metrics, LLC, a business management consulting company in New York City. [read post]
12 Jan 2011, 6:49 am
In yet another example of the role that the Delaware Court of Chancery plays as an international arbiter of disputes, on December 15, 2010, the Court of Chancery in Pope Investments LLC v. [read post]
29 Mar 2016, 7:01 pm
Encore Capital Group (Midland Funding LLC and Midland Credit Management, Inc.) led the list of the most complained-about debt collectors. [read post]
29 Mar 2016, 7:01 pm
Encore Capital Group (Midland Funding LLC and Midland Credit Management, Inc.) led the list of the most complained-about debt collectors. [read post]
29 Mar 2016, 7:01 pm
Encore Capital Group (Midland Funding LLC and Midland Credit Management, Inc.) led the list of the most complained-about debt collectors. [read post]
29 Mar 2016, 7:01 pm
Encore Capital Group (Midland Funding LLC and Midland Credit Management, Inc.) led the list of the most complained-about debt collectors. [read post]
1 Jan 2022, 8:20 am
(Investee)Capital Southwest Corporation in Recapitalization (Investor) 2-Jul-19QDiscoveryXact Data Discovery 19-Jun-19Text IQ (Investee)FirstMark Capital with Sierra Ventures (Investors)$12,600,000 17-Jun-19Elevate (Investee)Kayne Partners (Investor)$25,000,000 17-Jun-19Cellebrite (Investee)Israel Growth Partners (IGP) $110,000,000 12-Jun-19Infinnium (Investee)Sahajanand Group (Investor) 11-Jun-19Jordan LawrenceExterro 5-Jun-19Mindseye SolutionsReveal 3-Jun-19Onna (Investee)Series… [read post]
11 Dec 2013, 7:48 am
One of the entities, HoldCo, served as the holding company and sole managing member of another entity, BH S&B Holdings LLC (Holdings), which was funded by Bay Harbour, York Capital, and another entity. [read post]
16 Dec 2010, 5:46 pm
Sussman, P.C. a law firm MBF Merchant Capital – an Illinois company RBL Capital Group, LLC – a New York company William Healy – MBF Merchant Capital’s president and sole shareholder and RBL Capital Group’s former president The Processor Defendants: TransFirst Holdings Inc. [read post]
24 Dec 2018, 4:37 am
In NWM Capital, LLC v Scharfman, 144 AD3d 414 [1st Dept 2016], the Appellate Division later adopted Justice Bransten’s “necessary to preserve the partnership” standard for equitable general partner removal. [read post]
15 Apr 2012, 8:14 pm
” You probably have used special purpose LLCs to limit the liability of individuals and to protect holding companies with substantial assets from the liabilities associated with a specific transaction. [read post]
30 Nov 2011, 2:00 am
Adviser Sanctioned for Filing False Information on Form ADV and Failing to Disclose to Clients Its Precarious Financial Condition LPB Capital d/b/a Family Office Group, LLC and Gary G. [read post]
6 Apr 2018, 6:08 am
Fontaine, Corporate Risk Holdings LLC, and John Reed Stark, John Reed Stark Consulting LLC, on Saturday, March 31, 2018 Tags: Boards of Directors, Cybersecurity, Disclosure, Financial reporting, Risk, Risk management, Risk oversight, SEC, SEC enforcement, Securities enforcement, Securities regulation Do Director Networks Improve Managerial Learning from Stock Prices? [read post]
2 Jan 2014, 9:15 am
Hochfeld and Hochfeld Capital Management, L.L.C.Case number: 12-cv-08202 (United States District Court for the Southern District of New York)Case filed: November 9, 2012Qualifying judgment/order: October 2, 2013 11/21/2013 02/19/2014 2013-108 SEC v. [read post]
1 Nov 2011, 5:05 am
Hunt holds a B.S. in Business Administration from U.C. [read post]
31 Mar 2010, 9:33 pm
In connection with that transaction, First Wind Holdings, LLC granted 152,527 Series A Units for non-cash consideration to UPC Wind Partners II, LLC…. [read post]