Search for: "Private Capital Group, LLC"
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21 Aug 2019, 9:34 am
Bad news continues to pile up for investors of GPB Capital Holdings private placement investments. [read post]
28 Aug 2019, 7:02 am
Bad news continues to pile up for investors of GPB Capital Holdings private placement investments. [read post]
9 Aug 2023, 11:25 am
The post The SEC Cracks down on Private Messaging appeared first on The White Law Group. [read post]
16 Apr 2021, 5:18 am
The company filed a form D to raise capital from investors in 2017. [read post]
21 Feb 2017, 8:21 am
According to their website, Waveland Capital Group is a merchant bank with core investment focus in the oil and gas industry predominantly by way of limited partnerships. [read post]
1 Apr 2021, 7:10 am
Newstream Hotel Partners – IAH LLC, a commercial real estate entity based in Roanoke, Texas, filed a form D to raise capital from investors in 2019. [read post]
28 Nov 2018, 4:15 pm
On November 9, 2018, GPB Capital Holdings, LLC (“GPB”) notified certain broker-dealers who had been selling investments in its various funds that GPB’s auditor, Crowe LLP, elected to resign. [read post]
4 Jun 2018, 6:00 am
Biglari Capital LLC Brahma Management Ltd. [read post]
22 May 2017, 8:05 am
FCIC noted that it was unable to complete the timely filing of Form 10-Q due to the March 28, 2017 transaction in which First Capital Real Estate Investments, LLC acquired the membership units of Freedom Capital Investment Management LLC (FCIM), and Democracy Funding LLC. [read post]
17 Jan 2020, 7:00 am
Tygon Peak Capital Management, LLC (“Tygon Peak”), a private equity firm, filed suit in Delaware Chancery Court against Voice Comm, LLC (“Voice Comm”) and its ownership group alleging breach of contract, unjust enrichment, breach of the covenant of good faith and fair dealing, deceptive trade practices, and defamation. [read post]
8 Aug 2019, 12:07 pm
According to SEC filings this week, Everest REIT Investors I LLC, a private real estate investment firm, extended an offer to purchase shares of Griffin Capital Essential Asset REIT, Inc. at a purchase price of $7.20 per share. [read post]
15 Sep 2020, 8:58 am
Investment Services, LLC (CRD#:132939) and Global Financial Private Capital, LLC (CRD#:132070), both of Austin, TX, and USA Wealth Management LLC (CRD#:122082) of Marble Falls, TX. [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 LLC GPB Portfolio Automotive… [read post]
11 Jan 2007, 3:25 pm
" Founded in 2000, Greenhill Capital Partners ("GCP") currently manages two private equity funds with an aggregate of $1.3 billion in committed capital, focusing primarily on the financial services, energy, and telecommunications industries. [read post]
12 Dec 2011, 1:18 pm
The transaction was brokered by Plutus Capital Partners LLC. [read post]
29 Nov 2011, 3:29 pm
Paris II, former President and Chief Executive Officer for the now-defunct Meadowbrook Securities, LLC (fka Investlinc Securities, LLC), of Jackson, MS, was suspended for six months in any principal capacity and fined $10,000 in connection with the sale of two Provident Royalties private placements and a Medical Capital private placement. [read post]
23 Mar 2017, 7:52 am
High Risk Private Placements The White Law Group is investigating potential claims against the broker dealers that sold high risk investments, like Atel Capital Equipment Fund X, onto unsuspecting investors. [read post]
7 Aug 2010, 8:21 am
In fact each private equity / venture capital buyer that you talk to needs to sign this NDA. [read post]
10 Jul 2020, 8:55 am
Investigating Potential Claims The White Law Group is investigating the liability that FINRA registered brokerage firms may have for improperly recommending high-risk private placements. [read post]
15 Mar 2021, 8:05 am
If you are concerned about investments with Jeffrey Stanga and FMN Capital Corporation, the securities attorneys at The White Law Group may be able to help you. [read post]
