Search for: "Automotive Holdings, LLC"
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7 Oct 2021, 11:52 am
David Gentile, the disgraced founder of GPB Capital Holdings LLC, who is facing criminal and civil fraud charges, is seeking to obtain millions of dollars from GPB. [read post]
7 Jul 2020, 2:02 pm
GPB Shareholders may have Claims The White Law Group is currently representing numerous investors in claims against their brokerage firms in connections with their investments in risky GPB Capital offerings, including the following: 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 GPB Holdings Qualified LP GPB Holdings Automotive… [read post]
18 Mar 2013, 2:43 pm
China Metal International Holdings, Inc. [read post]
11 Apr 2017, 7:34 am
Jenoptik Automotive North America, LLC et al, 1-16-cv-09041 (ILND April 7, 2017, Order) (Bucklo, USDJ) [read post]
28 May 2020, 8:02 am
Recovery of Investment Losses The White Law Group is currently representing numerous investors in claims against their brokerage firms in connections with their investments in risky GPB Capital offerings, including the following: 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 GPB Holdings Qualified LP GPB Holdings Automotive LLC GPB… [read post]
1 Feb 2019, 10:53 am
Massachusetts is investigating allegations that 63 broker-dealer firms may still be selling private placements in GPB Capital Holdings LLC after the firm temporarily stopped raising funds. [read post]
23 Dec 2021, 6:12 am
David Gentile, the disgraced founder and former CEO of GPB Capital Holdings LLC, has sued GPB Capital. [read post]
11 Mar 2019, 7:42 am
GPB Capital Holdings, LLC is a New York-based issuer of private placements offered under the “GPB” moniker. [read post]
6 Jul 2011, 6:25 am
Jeff Wallace described a situation of licensing talks gone bad:"Our representatives began meeting with Ford in 2002 to discuss and disclose our patented automotive systems technology and its applicability for use in Ford vehicles," said Jeffrey Harmes, general counsel for Eagle Harbor Holdings, LLC. [read post]
2 Dec 2022, 10:12 am
FSC Securities, Royal Alliance, SagePoint and Woodbury Censured & Fined for Unsuitable Sales of GPB Offerings According to The Financial Industry Regulatory Authority (FINRA), between May 4, 2018, and June 29, 2018, FSC Securities, Royal Alliance, SagePoint Financial and Woodbury Financial negligently failed to communicate to investors that in an offering that GPB Capital Holdings, LLC failed to timely make required filings with the Securities and… [read post]
1 Jul 2015, 7:03 am
Putting the brakes on what it viewed as aggressive debt-collection tactics, the Consumer Financial Protection Bureau (CFPB) filed suit in Ohio federal court on June 17, 2015, against Security National Automotive Acceptance Company LLC (SNAAC) for several violations of the Consumer Financial Protection Act of 2010 (CFPA), specifically pertaining to Sections 1031 & 1036(a)(1)(B), 12 U.S.C §§ 5531, 5536(a)(1)(B). [read post]
11 Feb 2020, 3:06 am
Automotive Body Parts Ass’n v. [read post]
18 Oct 2018, 12:13 pm
In August 2018, GPB – the sponsor of certain limited partnership offerings including GPB Automotive Portfolio and GPB Holdings II – announced that it was not accepting any new capital. [read post]
29 Aug 2012, 10:17 pm
In August of 2012, Chrysler Group LLC announced a recall of their Dodge Durango SUVs for defective airbag systems. [read post]
28 Jan 2022, 4:01 am
" [AUTOMOTIVE LAW disclaimed]] February 10, 2022 - 1 PM: FirstBank Holding Company and FB Corp. v. [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]
5 May 2020, 7:41 am
Lincoln Automotive Financial Services which held that TCPA consent cannot be revoked when it is part of the bargained-for exchange memorialized in the parties’ contract. [read post]
14 Aug 2014, 5:00 am
Credit Suisse Securities, LLC, 752 F.3d 82 (1st Cir. 2014) (fraud on the market); Mass. [read post]
1 Dec 2020, 11:48 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]
7 Jan 2016, 7:08 am
Moab holds the federally registered trademark Moab Industries®. [read post]
