Search for: "Holding Capital Management LLC"
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13 Sep 2021, 2:00 pm
For example, if you want to form ABC Capital, LLC, but there is already an ABC Capital, Inc., that would present a conflict making the proposed name unavailable. [read post]
3 Jan 2023, 2:09 pm
Defendant Grant Cardone founded Cardone Capital, LLC, which managed Cardone Equity Fund V, LLC and Cardone Equity Fund VI, LLC (collectively, the “Funds”). [read post]
8 Jul 2020, 6:53 am
GPB Capital Entities GPB Cars 12, LLC, GPB 5 LLC and GPB 8 LLC Receive Millions in Forgivable Fed loans Have you suffered losses investing in GPB Cars 12 LLC, GPB 5 LLC or GPB 8 LLC? [read post]
8 Feb 2021, 6:12 am
”[2] The DOJ indicted David Gentile, the founder of GPB, Jeffry Schneider, the owner and CEO of Ascendant Capital LLC, and Jeffrey Lash, a former managing partner of GPB relating to the fraud. [read post]
17 Feb 2020, 7:29 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 Raupp entered the securities industry in 2000. [read post]
16 Oct 2017, 3:33 am
Usually there’s a direct relationship between the length of the agreement and the complexity of the LLC’s capital and management structure. [read post]
16 Oct 2017, 3:33 am
Usually there’s a direct relationship between the length of the agreement and the complexity of the LLC’s capital and management structure. [read post]
13 Nov 2018, 7:03 am
In February 2017, the investment holding company Ridge Road Capital Partners acquired majority control of TrialWorks LLC, with TrialWorks’ founder Robb Steinberg becoming head of product and Ridge Road’s Ryan Pakter becoming managing director of TrialWorks. [read post]
9 Dec 2020, 7:27 am
For example, if you want to form ABC Capital, LLC, but there is already an ABC Capital, Inc., that would present a conflict making the proposed name unavailable. [read post]
6 Jun 2012, 10:54 am
Miami-based Quantek Asset Management LLC ("QAM") has settled claims by the Securities and Exchange Commission ("SEC") that it falsely represented that its managers had personally invested in the Quantek Opportunity Fund ("Quantek Fund"). [read post]
13 Oct 2020, 7:45 am
For example, if you want to form ABC Capital, LLC, but there is already an ABC Capital, Inc., that would present a conflict making the proposed name unavailable. [read post]
13 Jan 2020, 1:25 pm
For example, if you want to form ABC Capital, LLC, but there is already an ABC Capital, Inc., that would present a conflict making the proposed name unavailable. [read post]
2 Jan 2016, 7:58 am
The investment attorneys of Gana LLP are investigating potential recovery options for investors in the Claren Road Asset Management LLC fund (Claren Road), managed by Carlyle Group LP (Carlyle Group). [read post]
31 Aug 2018, 10:37 am
Land owners should always hold real estate through an LLC taxed as a partnership or sole proprietorship. [read post]
18 Sep 2019, 9:01 am
Land owners should always hold real estate through an LLC taxed as a partnership or sole proprietorship. [read post]
17 Jul 2022, 10:38 pm
Simplified somewhat, Ashkenazy and the Gindis are 50/50 partners in a series of realty holding joint ventures in each of which Ashkenazy has 100% management control and the Gindis are passive investors. [read post]
3 Mar 2022, 12:28 pm
GWG Holdings is an alternative asset management and investment firm based in Dallas, Texas. [read post]
29 May 2009, 10:03 am
Arrow Financial Services 30 Asset Acceptance 62 Atlantic Credit & Finance 46 Cach, LLC 3 Cavalry Portfolio Services, LLC 45 Cresent Recovery LLC 1 Delta Capital Resources, LLC 2 Harvest Credit Management, LLC 1 Hilco Receivables LLC 3 Lionheart Funding LLC 107 LVNV Funding 31 MCM Holdings LLC 2 Merchants Adjustment Services, Inc. 13 Midland Funding LLC 168 NCO Portfolio… [read post]
30 Jan 2017, 3:34 am
In December 2013, two members acting by written consents and majority vote executed and adopted an operating agreement and filed amended articles of organization designating the LLC as manager-managed. [read post]
18 Jan 2023, 6:42 am
Voting in Proportion to Capital Contributions. [read post]