Search for: "First Financial Investment Fund II, LLC"
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21 Oct 2022, 4:00 am
At stake is a growing body of legislation and regulations in states such as Texas, Oklahoma and Louisiana aimed at curbing ESG investment and, in some cases, divesting from certain financial institutions over investment policies that incorporate ESG factors such as climate risk and human capital management. [read post]
3 Oct 2022, 4:25 am
Chertok and Shatz agreed that Vast Six would make the investment, and Shatz wired Vast Six his portion of the funds needed. [read post]
6 Sep 2022, 9:07 am
As part of that process, GPB Automotive Portfolio and GPB Holdings II were required to file audited financial statements. [read post]
25 Aug 2022, 8:32 am
FINRA Censures and Fines Capital Investment Group Inc. for Unsuitable GPB Funds Sales According to The Financial Industry Regulatory Authority (FINRA) on August 22, 2022, the regulator censured and fined Capital Investment Group Inc. $50,000 and ordered the firm to pay partial restitution of $64,800, plus interest. [read post]
27 Jul 2022, 10:52 am
NorthStar Real Estate Income FundColony Credit Cunat Multifamily Investment Fund II MCI Investments The claim seeks damages of $100,000.01 to $500,000.00. [read post]
18 Jul 2022, 2:46 pm
The claimants alleged, amongst other things, that the directors’ failure to (i) divest in fossil fuel-emitting companies and (ii) create a credible plan around climate change commitments, has prejudiced, and continues to prejudice, the success of the pension scheme and amounts to a breach of the directors’ duties. [read post]
20 Jun 2022, 8:18 am
FINRA Censures and Fines United Planners for Unsuitable GPB Funds Sales According to The Financial Industry Regulatory Authority (FINRA) on June 17, the regulator censured and fined United Planners’ Financial Services of America $40,000 and ordered the firm to pay partial restitution of $37,125, plus interest. [read post]
7 Jun 2022, 3:29 am
Compared to traditional investments, such as stocks, bonds and mutual funds, REITs are significantly more complex and often better suited for sophisticated and institutional investors. [read post]
31 May 2022, 12:22 pm
Secondary Sales: Sila Board Recommends Rejecting Tender Offer According to a Letter to Stockholders on March 7, the Board recommended they reject an unsolicited tender offer by CMG Partners and its affiliates, CMG Income Fund II LLC, CMG Liquidity Fund LLC and Blue River Capital LLC. [read post]
26 May 2022, 11:30 am
STF, LLC v. [read post]
24 Apr 2022, 12:29 pm
A proposed rule was released for the first phase on Dec. 7, 2021, (available here) and the remaining two phases have yet to be acted upon. [read post]
18 Apr 2022, 7:24 am
For Unsuitable GPB Sales appeared first on The White Law Group. [read post]
21 Mar 2022, 11:09 am
» The post Geneos Wealth Sanctioned for Rules Violations for LJM Funds & GPB Capital Funds appeared first on The White Law Group. [read post]
16 Mar 2022, 11:55 am
On February 28, 2022, the California Public Utilities Commission (“CPUC”) issued its first “Drivered Deployment” permits to Cruise LLC and Waymo LLC, allowing for passenger service in CAVs with a safety driver present. [read post]
15 Mar 2022, 1:53 am
According to a Letter to Stockholders on March 7, the Board recommended they reject an unsolicited tender offer by CMG Partners and its affiliates, CMG Income Fund II LLC, CMG Liquidity Fund LLC and Blue River Capital LLC. [read post]
15 Feb 2022, 2:05 pm
[iv] Plaintiffs alleged the SPAC’s management team, including multiple Riverstone partners, made misleading, overly optimistic financial projections in its pre-merger proxy statement, which were then dramatically reduced in Alta Mesa’s first 10-K filed post-merger. [read post]
14 Feb 2022, 4:44 am
The Business Venture Plaintiff Quattro Parent LLC (“Quattro”) was a closely-held Delaware LLC comprised of a handful of investment funds, including one affiliated with George Soros (“Soros”), which invested in a startup venture to build a wireless broadband network in São Paulo, Brazil. [read post]
14 Dec 2021, 10:20 am
The SEC Defendants Ten defendant entities are named in the SEC’s petition: The Heartland Group Ventures LLC Heartland Production and Recovery LLC Heartland Production and Recovery Fund LLC Heartland Production and Recovery Fund II LLC The Heartland Group Fund III LLC Heartland Drilling Fund I LP Carson Oil Field Development Fund II LP Alternative Office Solutions LLC (these are… [read post]
27 Nov 2021, 6:26 am
The parties have not elected to opt[ ] out of subparagraphs (II) or (III). [read post]
15 Nov 2021, 8:16 am
/Parking REIT Lawsuit Investigation appeared first on The White Law Group. [read post]
