Search for: "Holding Capital Management LLC"
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20 Aug 2018, 10:14 am
The decision involved a venture capital hedge fund, Domain Associates, LLC. [read post]
25 Nov 2019, 5:51 pm
GPB Holdings II, LP, PPM, pg. 9 (Apr. 13, 2015) (“GPB’s senior management have a great deal of experience investing in the Automotive Retail, Managed IT Services and Life Sciences sectors. [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… [read post]
14 Jun 2021, 4:32 am
He also owned a property management company. [read post]
22 Feb 2016, 3:27 am
First up is a decision by Justice Richard Platkin in which the validity under the operating agreement of an LLC manager’s removal hinged on the parties’ relative capital contributions. [read post]
22 Feb 2016, 3:27 am
First up is a decision by Justice Richard Platkin in which the validity under the operating agreement of an LLC manager’s removal hinged on the parties’ relative capital contributions. [read post]
22 Apr 2013, 8:05 am
LLCs tend to be more complicated and expensive to setup and manage, particularly for operating businesses. [read post]
30 Apr 2012, 3:00 am
JG Club Holdings, LLC v. [read post]
13 Dec 2019, 6:39 am
Miramar Pointe Holdings, Ecovest Capital, Conservation Easement Investment Have you suffered losses investing in Miramar Pointe Holdings LLC? [read post]
25 Feb 2021, 9:17 am
LLCs do have “members,” which hold ownership units in the LLC. [read post]
22 Dec 2016, 6:24 am
On December 1, 2016, the Securities and Exchange Commission (“SEC”) announced that it had filed a complaint for injunctive and other relief in the United States District Court for the Southern District of Florida against Onix Capital LLC (“Onix Capital”), an asset management company, and its owner, a Chilean national by the name of Alberto Chang-Rajii (“Chang”). [read post]
22 Dec 2016, 6:24 am
On December 1, 2016, the Securities and Exchange Commission (“SEC”) announced that it had filed a complaint for injunctive and other relief in the United States District Court for the Southern District of Florida against Onix Capital LLC (“Onix Capital”), an asset management company, and its owner, a Chilean national by the name of Alberto Chang-Rajii (“Chang”). [read post]
15 May 2020, 7:49 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]
22 Mar 2022, 12:31 pm
According to FINRA, on April 27, 2018, GPB Capital sent a letter to many broker-dealers that sold GPB Capital-offerings, including Dempsey Lord Smith LLC. [read post]
29 Nov 2011, 9:42 am
., Medical Capital Holdings, Inc., and Provident Royalties, LLC. [read post]
23 Dec 2015, 1:02 pm
On April 2, 2015, GMT merged Hughes with AAM, keeping the latter’s name for the newly-formed entity, and GMT itself began doing business under the name Atlantic Capital Holdings LLC. [read post]
29 Jun 2016, 4:27 pm
Qualitative factors include the strength of the firm’s capital planning process, which incorporate the risk management, internal controls, and governance practices that support the process. [read post]
13 Jun 2024, 7:17 am
The Securities and Exchange Commission today charged Joshua Goltry and his investment management firm, JAG Capital Advisors LLC (JAG Advisors), in connection with a three-year scheme to defraud investors of at least $3 million. [read post]
25 Oct 2023, 10:04 pm
LLCs can be run by members (member-managed) or managers (manager-managed). [read post]
31 Oct 2011, 1:46 pm
The SEC is charging Dblaine Capital, LLC and owner David B. [read post]
