Search for: "Holding Capital Management LLC"
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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]
20 Jan 2023, 10:43 am
An LLC may be managed by its members or by one or more appointed managers. [read post]
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]
24 Sep 2018, 2:31 am
As family tensions ratcheted up, allegedly in “retaliation” for a books-and-records inspection demand made by Patrick, his siblings amended the LLCs’ 2-page, mirror-image operating agreements to remove Patrick as a managing member and by adding a provision authorizing the siblings as the remaining managing members to make a mandatory capital call at their sole discretion, and if the demand is not met, foreclosing the membership interest… [read post]
1 May 2019, 7:31 am
About Lightyear Capital LLC Founded in 2000, Lightyear is a financial services-focused private equity firm based in New York. [read post]
25 Oct 2010, 4:00 am
In Cooperstown Capital, LLC v. [read post]
30 May 2018, 4:47 pm
MHS Capital LLC v. [read post]
4 Mar 2019, 10:31 am
Both the SEC and FINRA have opened respective investigations into GPB Capital Holdings, LLC, and Massachusetts securities regulators also announced their own investigation into GPB in September of 2018. [read post]
30 Apr 2012, 3:00 am
According to its December 2008 Operating Agreement (read here), Sapphire started operations with two members: Jacaranda Holdings, LLC ("Jacaranda") as the 51.1% managing member and TDK Holdings, LLC ("TDK") as the 48.9% non-managing member. [read post]
12 Nov 2013, 11:49 am
It is possible, for example, for a member that holds 50% of percentage interest in an LLC to be allocated 100% of the LLC’s profits or losses in a given year or to receive preferred returns.Management An LLC may be managed by members or managers. [read post]
31 May 2024, 11:27 am
Murray Founded Trillium Capital as an investment management firm, where he serves as the Managing Partner. [read post]
1 Mar 2012, 3:39 pm
The case is called Auriga Capital Corporation 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]
13 Aug 2019, 10:34 pm
Securities and Exchange Commission (SEC), the FBI, and the New York Business Integrity Commission are reportedly investigating GPB Capital Holdings LLC (“GPB”). [read post]
2 Jul 2020, 6:24 am
Are you concerned about your investment in Brunswick Highlands Holdings LLC? [read post]
2 Jul 2020, 7:35 am
Are you concerned about your investment in Wilderness Lake Holdings LLC? [read post]
17 Feb 2016, 6:54 pm
With this context, the Court is unwilling to deprive an LLC holding company’s manager of books and records of the company’s wholly-owned operating entities…. [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]
8 Jun 2009, 4:30 am
(Ficus) against Thomas Donovan, Lawrence Cline and Private Capital Management, LLC (PCM). [read post]
22 Aug 2018, 6:00 am
No. 12921-VCL (Aug. 13, 2018), well illustrates these principles—the court applied default rules under the Limited Liability Company Act to hold that an expelled member of a Delaware LLC was entitled to the fair value of his interest and not simply to the value of his capital account. [read post]
