Search for: "Holding Capital Management LLC"
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22 Jun 2022, 2:08 pm
” In Blue Mountain Enterprises, LLC v. [read post]
21 Jun 2022, 8:05 am
NI Advisors Western International Securities Emerson Equity LLC acted as the managing broker-dealer for hundreds of brokerage firms throughout the country. [read post]
17 Jun 2022, 6:53 am
Likewise, Justice Breyer’s recent unanimous opinion in AMG Capital Management LLC v. [read post]
16 Jun 2022, 10:04 am
City of Philadelphia, Pennsylvania; a similar question was presented in 303 Creative LLC v. [read post]
15 Jun 2022, 11:04 am
To learn more about the firm’s claims involving GWG Holdings Inc please see: FINRA Lawsuit filed against G.A. [read post]
10 Jun 2022, 12:01 pm
The owners and operators are banned from making loans and extending credit, nearly all debt held by the company will be deemed paid in full, and the companies involved are being liquidated, with the proceeds to be used to provide redress to consumers harmed by the company.Restitution and Disgorgement: The report notes the decision in AMG Capital Management, LLC v. [read post]
10 Jun 2022, 11:26 am
When the attorney asked for more information on the nature of the dispute, they received an email from “Buvant Construction Group LLC” stating that the dispute was with “Fastenal Company, United States” concerning an unfulfilled order. [read post]
7 Jun 2022, 7:47 pm
According to news reports, the Securities and Exchange Commission (SEC) will seek to place GPB Capital Holdings LLC into receivership to return money to “defrauded investors. [read post]
7 Jun 2022, 5:12 am
WestPark Capital, Inc. [read post]
6 Jun 2022, 4:18 am
A pair of recent decisions, in two cases involving disputes between members of realty-holding LLCs, addressed the loan vs. capital contribution conundrum in unusual circumstances: In Moskowitz v Fischer, decided by Suffolk County Commercial Division Justice Elizabeth H. [read post]
25 May 2022, 4:56 am
Bowles and Robert Gorence don’t seem to be willing to concede anything with both civil and criminal ramifications with potential consequences from bankruptcy to capital punishment. [read post]
24 May 2022, 8:06 am
“U.S. judge recuses himself from Archegos fraud case, citing wife’s ties to banks” — “Archegos Capital Management founder Bill Hwang will get a new judge for his U.S. fraud trial, after the judge assigned to the case recused himself on Thursday due to his wife’s ties to banks that could have been caught in the investment firm’s meltdown. [read post]
24 May 2022, 5:00 am
The SEC is scheduled to hold an open meeting on May 25 on ESG disclosures for investment advisers and investment companies. [read post]
21 May 2022, 11:11 am
This is the third and last post we’ll publish on Georgetown Law’s 39th Annual Representing and Managing Tax-Exempt Organizations Conference featuring highlights from a number of sessions (mixed in some cases with my own thoughts). [read post]
13 May 2022, 10:54 am
LLCs are very flexible with respect to ownership and management structure, and are generally known for having a more favorable tax treatment; however, the equity options that LLCs can offer are limited. [read post]
9 May 2022, 8:51 am
Harry Covington (D-Md)—the floor manager of the bill that became the FTC Act—assured his colleagues that Congress was not granting the FTC the power for legislative rulemaking. [read post]
28 Apr 2022, 2:59 pm
During the Federal Trade Commission’s April 28 open meeting, Commissioners utilized the one-year anniversary of the Supreme Court’s decision in AMG Capital Management, LLC v. [read post]
28 Apr 2022, 9:15 am
Further, William Kovacic—a former FTC chair, commissioner, and general counsel—explains that the unanimous Supreme Court opinion in AMG Capital Management LLC v. [read post]
27 Apr 2022, 11:21 am
On Oct. 16, for instance, three days before the House of Representatives voted to hold Bannon in contempt, Clark emailed Costello the following: Just to reiterate, our [letter to you on Oct. 6] didn’t indicate that we believe there is immunity from testimony for your client. [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]
