Search for: "Southern States Investment Holdings, LLC"
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26 Apr 2022, 12:23 pm
GWG and its subsidiaries, GWG Life, LLC and GWG Life USA, LLC, have filed voluntary Chapter 11 petitions in the U.S. [read post]
28 Apr 2022, 10:52 am
Unfortunately for investors, on April 20, 2022, GWG Holdings, Inc. filed for Chapter 11 bankruptcy protection in the United States Bankruptcy Court for the Southern District of Texas (Case# 22-90032, 4:2022bk90032). [read post]
1 Mar 2010, 5:52 am
The United States District Court for the Southern District of New York dismissed plaintiff’s claims, holding that the mischaracterization of the fees paid to CTB as transfer agent were not, as a matter of law, a material misrepresentation because if an investment adviser discloses the total amount of fees paid by a fund for services, neither the allocation of the fees nor the profit margin of the transfer agent is material. [read post]
9 Mar 2011, 12:54 am
Major debt holders include Bank of America, Praesidian Capital Investors, LP, and LNB Holding LLC. [read post]
4 Feb 2014, 8:45 am
That court had followed the United States District Court for the Southern District of Florida in Double AA International Investment Group, Inc. v. [read post]
7 May 2010, 12:29 pm
LLC v. [read post]
27 Apr 2022, 9:59 am
GWG and its subsidiaries, GWG Life, LLC and GWG Life USA, LLC, have filed voluntary Chapter 11 petitions in the U.S. [read post]
31 Jul 2012, 4:02 pm
WVB East End Partners (joint venture of Walsh Investors, LLC, VINCI Concessions S.A.S. and Bilfinger Berger PI International Holding GmbH), with Walsh Construction Company and VINCI Construction Grand Projets teaming as the design-builder, and including Jacobs Engineering Group, Inc. as the designer, and with others. [read post]
31 Jul 2012, 4:02 pm
WVB East End Partners (joint venture of Walsh Investors, LLC, VINCI Concessions S.A.S. and Bilfinger Berger PI International Holding GmbH), with Walsh Construction Company and VINCI Construction Grand Projets teaming as the design-builder, and including Jacobs Engineering Group, Inc. as the designer, and with others. [read post]
24 Nov 2021, 12:27 am
On July 21, 2021, the United States District Court for the Southern District of New York reportedly entered consent judgments against a CEO and board chairman and his entities, First Capital Real Estate Investments, LLC and First Capital Real Estate Advisors LP, as well as against First Capital Real Estate Trust Inc. [read post]
3 Oct 2022, 4:25 am
Like in Shatz, the parties in Kulick formed an LLC, known as SLP, as an investment vehicle—in this case for investment real properties in the Southeastern United States. [read post]
28 Mar 2011, 7:02 pm
District Court, Southern District of New York (Manhattan). [read post]
26 Apr 2022, 8:03 am
On April 20, 2022 GWG Holdings Inc. and its subsidiaries, GWG Life, LLC and GWG Life USA, LLC, filed voluntary Chapter 11 petitions in the U.S. [read post]
28 Apr 2022, 8:11 am
GWG Holdings, Inc. and its subsidiaries, GWG Life, LLC and GWG Life USA, LLC, have filed voluntary Chapter 11 petitions in the U.S. [read post]
2 Jan 2018, 10:58 am
Zamansky LLC are investment and stock fraud attorneys representing investors in federal and state litigation and arbitration against financial institutions. [read post]
10 Jan 2017, 7:20 am
He serves on the board of Community Investment Partners, which is the registered investment advisor of the Calvert Foundation, and is also a board member of the New York Community Investment Company, LLC, a CDVC fund. [read post]
8 Oct 2008, 1:56 pm
District Court for the Southern District of New York on behalf of persons who purchased auction rate securities from UBS AG (NYSE: UBS), UBS Securities LLC and UBS Financial Services Inc. between May 8, 2003 and Feb. 13, 2008 and who continued to hold the securities as of Feb. 13, 2008. [read post]
4 Jun 2015, 11:30 am
She clerked for a United States District Judge for the Southern District of Florida. [read post]
4 Jun 2015, 11:30 am
She clerked for a United States District Judge for the Southern District of Florida. [read post]
14 Aug 2009, 8:34 am
The case was filed in the United States District Court for the Southern District of New York. [read post]
