Search for: "Holding Capital Management LLC"
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19 Mar 2012, 4:00 am
The subject Funds are managed by two management companies organized as Delaware LLCs (the Onshore Manager and the Offshore Manager). [read post]
28 Feb 2011, 10:34 am
Phillips, former managing director of Vicis Capital LLC, has pleaded guilty to conspiracy to commit wire fraud in connection with a scheme to collect on medical receivables that he and others knew to be fraudulent. [read post]
19 Aug 2019, 3:48 am
” Many years after the LLC’s formation, two of its non-managing members together holding 53.3% of the membership interests executed a written consent removing and replacing Sparber as manager with one of themselves. [read post]
19 Jul 2012, 1:14 pm
WaveDivision Holdings LLC v. [read post]
28 Jul 2020, 7:57 am
The investor’s claims arise out of recommendations to invest in GPB Automotive Portfolio, LP, a private placement managed by GPB Capital Holdings, LLC. [read post]
8 Aug 2011, 5:41 pm
Paige Capital Management LLC. v. [read post]
23 Apr 2018, 3:41 am
Talking Capital The first case, Talking Capital LLC v Omanoff, 2018 NY Slip Op 30332(U) [Sup Ct NY County Feb. 23, 2018], involves a New York-based, three-member Delaware LLC in the factoring business, providing financing to telecommunications firms that route international calls. [read post]
29 Jul 2009, 10:18 pm
Blackstone Capital Partners V L.P., 963 A.2d 746, 760 (Del. [read post]
2 Aug 2009, 9:18 am
Blackstone Capital Partners V L.P., 963 A.2d 746, 760 (Del. [read post]
24 Nov 2020, 6:52 am
Coggins managed these “funds” through his company Coral Gables Asset Management, LLC. [read post]
13 Feb 2012, 3:00 am
Part Two compares New York's framework for holding LLC managers responsible as fiduciaries.] [read post]
15 Dec 2015, 2:53 pm
Capital Management, L.P. owns the majority interest in CA Holding, Inc. [read post]
23 Oct 2019, 1:27 pm
Cohn, Managing Director and Chief Compliance Officer of GPB Capital Holdings, LLC (GPB), with obstruction of justice, unauthorized computer access and unauthorized disclosure of confidential information. [read post]
2 Nov 2010, 10:38 am
As reported Nov. 1 by Investment News, Securities America acquired a branch of about 45 representatives and managers in control of $500 million in client assets formerly affiliated with Equitas America LLC in September. [read post]
10 Dec 2015, 6:32 am
In August of this year, Apollo Global Management announced plans to purchase 60% of Schorsch’s AR Capital for $378 million and RCS for $25 million. [read post]
30 Nov 2013, 7:22 pm
The court noted that a net asset method of valuation applies to mere holding companies since they are not managed for current income, while an earnings-based method applies to going concerns. [read post]
18 Aug 2008, 8:03 pm
CDC, a minority member of the LLCs, argued that the member owning a 70% interest, Grimmer, had removed CDC as a manager and had made unnecessary capital calls in order to force CDC out of the LLC. [read post]
21 Aug 2017, 3:33 am
The defendant subsequently made himself Pedani’s managing member and issued a capital call over plaintiff’s objection. [read post]
21 Aug 2017, 3:33 am
The defendant subsequently made himself Pedani’s managing member and issued a capital call over plaintiff’s objection. [read post]
2 Mar 2020, 3:48 am
The same holds true for anyone contemplating the acquisition by assignment of a membership interest in a limited liability company. [read post]
