Search for: "Holding Capital Management LLC" Results 121 - 140 of 1,359
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2 Feb 2020, 7:05 am by Jay R. McDaniel, Esq.
The individual has “willfully and persistently” or is willfully and persistently committing, a material breach of the operating agreement or their duties or obligations as a manager or member of the LLC; Not reasonably practicable. [read post]
26 Feb 2018, 3:49 am by Peter Mahler
The operating agreement adopted in that case, among other things, converted the LLC from member-managed to manager-managed, authorized additional capital calls, the dilution of the membership interest of a non-contributing member, and member expulsion for cause. [read post]
13 Mar 2008, 11:42 am
When Cerberus Capital Management purchased control over Chrysler Holdings LLC, we wondered how the management of the company would change. [read post]
5 Jun 2024, 3:38 pm by The White Law Group
In total, they managed to sell approximately $25.5 million worth of investments in these LLCs, spread across about 300 accounts belonging to 187 distinct clients. [read post]
10 Jan 2022, 12:18 pm by Shepherd Smith Edwards & Kantas, LLP
US Government Reaches Out to GPB Capital Investors Who Were Harmed  On December 23, 2021, the US Department of Justice sent a letter to those who have been identified as victims or potential victims of GPB Capital Holdings, LLC‘s more than $1.8B Ponzi scheme. [read post]
6 Dec 2020, 12:03 pm by Francis Pileggi
The underlying action ARP filed an underlying action in February in the Delaware Superior Court, spurred by non-party member Newco SBS Holdings, LLC’s complaint that the management of the other member, International Rail Partners LLC, and ARP CEO and Chairman-of-the-Board Gary Marino unjustly profited at ARP’s expense. [read post]
An Up-C IPO refers to a transaction whereby a limited liability company (“LLC”), which is taxed as a pass-through entity, performs an IPO through a holding company that has an interest in the LLC. [read post]
8 Jan 2018, 3:29 am by Peter Mahler
Deadlock Between LLC’s Co-Managers Requires Hearing in Dissolution Proceeding Advanced 23, LLC v Chamber House Partners, LLC, 2017 NY Slip Op 32662(U) [Sup Ct NY County Dec. 15, 2017]. [read post]
30 Jan 2010, 5:56 pm by Brett Alcala
The Alcala Law Firm was recently contacted by several California investors who invested in the IMH Secured Loan Fund, LLC, a private placement managed by Scottsdale based Investors Mortgage Holdings, Inc. [read post]
24 Jan 2008, 6:53 am
National Foreclosure Management, Inc., American Home Rescue, Inc., National Property Holding Group, LLC,, The Mortgage Practice, Inc., Southeast Capital Mortgage Company, Barrister Title Services, Inc., GMC Land Services of Florida, Inc., doing business as Richmond Abstract, Inc., Bernard Williams, Wyman F. [read post]
5 Jul 2023, 12:52 pm by The White Law Group
These filings included audited financial statements and were related to GPB Capital Holdings, LLC (GPB Capital). [read post]
19 Dec 2017, 2:53 pm by Thompson & Knight LLP
  [1] Expro Group Australia Pty Limited; Expro Holdings Australia 1 Pty Limited; Expro Holdings Australia 2 Pty Limited; Expro Do Brasil Servicos Ltda; Expro (B) Sendirian Berhad; Expro Group Canada Inc.; Expro Gulf Limited; Exploration and Production Services (Holdings) Limited; Expro Benelux Limited; Expro Eurasia Limited; Expro Holdings UK 2 Limited; Expro Holdings UK 3 Limited; Expro Holdings UK 4 Limited; Expro International Group… [read post]
19 Dec 2017, 2:53 pm by Thompson & Knight LLP
  [1] Expro Group Australia Pty Limited; Expro Holdings Australia 1 Pty Limited; Expro Holdings Australia 2 Pty Limited; Expro Do Brasil Servicos Ltda; Expro (B) Sendirian Berhad; Expro Group Canada Inc.; Expro Gulf Limited; Exploration and Production Services (Holdings) Limited; Expro Benelux Limited; Expro Eurasia Limited; Expro Holdings UK 2 Limited; Expro Holdings UK 3 Limited; Expro Holdings UK 4 Limited; Expro International Group… [read post]
20 Sep 2021, 3:41 am by Peter Mahler
In 2006, James formed a real estate development and property management company, McGuire Development Co., LLC (MDC), also owned in equal percentages by all six siblings, to manage the McGuire family business empire. [read post]
7 Jun 2023, 7:29 am by Matthew Dochnal
State incorporation laws require a company’s board of directors to hold one Annual Meeting each year. [read post]