Search for: "Holding Capital Management LLC"
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20 Feb 2020, 10:44 am
GPB Capital Holdings Silver Law Group represents investors who purchased private placements in the funds of GPB Capital Holdings, a company that raised $1.8 billion since 2013 and is accused of being a Ponzi scheme. [read post]
13 Oct 2021, 2:29 am
GPB Holdings II LP is a private placement fund sponsored by GPB Capital Holdings, LLC, a New York-based global asset management firm. [read post]
19 Nov 2018, 3:46 am
As pertains to LLCs, the only choices are “LLC member-manager” or “other LLC member. [read post]
27 Jul 2021, 10:16 am
Subsequent to that, the Court ruled in AMG Capital Management LLC v. [read post]
29 Jun 2012, 9:05 pm
SEC Complaint: Harbinger Capital Partners LLC; Philip A. [read post]
23 May 2011, 4:00 am
SPJS Holdings, LLC, 2010 WL 925853 (Del. [read post]
2 Dec 2019, 3:26 am
The concept took shape with the opening in 2012 of the first Jack’s Wife Freda restaurant in Soho, operated by an LLC owned 60% by the Jankelowitzes as Class A managing members and by the Bermans, who made a $100,000 capital contribution, as 15.65% Class B non-managing members. [read post]
7 Mar 2019, 3:47 pm
Securities and Exchange Commission (“SEC”), Financial Industry Regulatory Authority (known as “FINRA”), the FBI, and the State of Massachusetts are investigating GPB Capital Holdings LLC (“GPB”) in probes reportedly concerning the accuracy of GPB’s disclosures of financial information to their investors. [read post]
12 Aug 2010, 4:06 am
The Operating Agreements also provide that the Operations Manager may issue capital calls to members. [read post]
6 Feb 2021, 11:00 am
The law offices of Gana LLP recently filed a complaint before The Financial Industry Regulatory Authority (FINRA) on behalf of a investor against brokerage firm LPL Financial, LLC (LPL) involving the firm’s financial advisor, Kevin McCallum (McCallum) and his use of discretion to invest substantial sums in Medley Capital Corporation (MCC). [read post]
21 Mar 2016, 8:54 am
Bradford Exploration, Inc., Bradford Energy, LLC, and Bradford Energy Capital, LLC have been the managing general partner of 42 limited partnerships which investing more than $270 million in approximately 2,000 oil and natural gas wells, natural gas processing plants, natural gas pipelines, mineral leases, and royalty interests. [read post]
31 Aug 2021, 1:35 pm
The SEC Complaint alleges that investment advisers at a company called Livingston Group Asset Management Company, which does business as Southport Capital, persuaded investors to lend money to a company known as Horizon Private Equity, III, LLC (“Horizon PE”). [read post]
1 Aug 2016, 3:23 am
Easily, at least in a case like this one involving a manager-managed LLC where the operating agreement excludes non-managing members from company management and has no other provisions requiring periodic member meetings or votes. [read post]
26 Apr 2022, 8:14 am
Members own an LLC and it is operated by either third-party managers or the members themselves. [read post]
13 Nov 2023, 4:07 am
My co-panelists Chris Mercer (Mercer Capital) and William Savino (Woods Oviatt Gilman LLP) respectively spoke about the marketability discount in fair value appraisal proceedings and caselaw developments concerning closely held business corporations. [read post]
26 Apr 2021, 3:19 am
The court nevertheless refused to dismiss the plaintiffs’ claim for a declaratory judgment enforcing the expulsion, holding that the non-defamatory nature of the statements is not determinative whether, in the “reasonable judgment of the Managers,” the defendant’s statements constituted bad-faith acts detrimental to the LLC, its managers, or members. [read post]
21 Sep 2022, 6:28 am
Flexibility: An LLC allows you to manage the business from home, minimizing mobility challenges. [read post]
24 Feb 2016, 11:27 am
In 2013, Western Property Holdings LLC sued Aequitas Capital Management Inc. [read post]
7 Oct 2018, 3:05 pm
., San Diego MRI Institute, Global Holding LLC, Empire Radiology LLC, Access Integrated Healthcare LLC, Access Imaging LLC, Paramount Management Services LLC and Capital Edge Holding LLC). [read post]
8 Feb 2021, 10:40 am
Three executives including GPB’s founder, owner and CEO of asset management firm and RIA GPB Capital, the owner and CEO of GPB placement agent Ascendant Capital; and a former managing partner of GPB, were charged with fraud, wire fraud and conspiracy. [read post]
