Search for: "David Jeffries"
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10 Jan 2022, 12:18 pm
The notice comes in the wake of the federal government’s criminal case against GPB founder and owner David Gentile, ex-GPB managing partner Jeffrey Lash, and Ascendant Capital CEO Jeffry Schneider. [read post]
17 Feb 2007, 1:05 am
So we are left with a puzzle: Why do Ed McCaffery, Chris Edley, Saul Levmore, and John Jeffries hate freedom? [read post]
5 Mar 2021, 8:13 am
The SEC alleges that David Gentile, the owner and CEO of GPB Capital, and Jeffry Schneider, the owner of GPB Capital’s placement agent Ascendant Capital, lied to investors about the source of money used to make the annual distribution payments to investors. [read post]
9 Feb 2021, 7:07 am
Her state’s securities fraud lawsuit comes on the heels of the US Securities and Exchange Commission’s (SEC) civil case accusing the same defendants—GPB Capital Holdings, its CEO and owner David Gentile, ex-GPB managing partner, Jeffrey Lash, GPB private placement agent and Ascendant Capital owner, Jeffry Schneider, Ascendant Capital, and Ascendant Capital Alternative Strategies—of defrauding over 17,000 investors from whom they raised more than $1.7B in a… [read post]
3 Dec 2010, 1:16 pm
In May 2009, Picard filed a $7.2 billion claim against investor Jeffry Picower, who later died in October 2009. [read post]
3 Feb 2010, 7:03 am
By: David A. [read post]
8 Feb 2021, 12:30 pm
The SEC charged the individuals, which include David Gentile, the owner and CEO of GPB Capital, with running a Ponzi-like scheme and charged GPB Capital with violating whistleblower protection laws. [read post]
2 Jun 2010, 12:20 pm
Confirmed speakers include: •Sherri Goodman, Senior Vice President, General Counsel and Board Secretary, CNA •David Dean, Senior Advisor, Office of the Under Secretary for Science, U.S. [read post]
21 Nov 2022, 8:04 am
David Wessel provided introductory remarks. [read post]
5 Jan 2018, 2:19 am
Last May, Spotify came to a proposed $43 million settlement to resolve a class action from songwriters led by David Lowery and Melissa Ferrick. [read post]
11 Jan 2019, 2:13 pm
New York: New Press, 2016.Murphy, Jeffrie G. and Jean Hampton. [read post]
12 Feb 2020, 6:28 am
(David Lawder, Reuters). [read post]
9 Feb 2021, 10:45 am
According to the SEC complaint, filed on Feb. 4, “David Gentile, the owner and CEO of GPB Capital, and Jeffry Schneider, the owner of GPB Capital’s placement agent Ascendant Capital, lied to investors about the source of money used to make an 8% annualized distribution payment to investors. [read post]
19 Jul 2010, 11:00 am
The Puerto Rican Bar Association Urges Governor Paterson to Sign Bill Protecting Privacy of Innocent New Yorkers(New York, NY) The following statement was issued by the Puerto Rican Bar Association ("PRBA") urging NYS Governor David Paterson to sign a bill that would prohibit the New York City Police Department from entering into an electronic database the personal information of individuals who have been stopped by police and released without any further legal action. [read post]
9 Dec 2016, 5:20 am
Jeffries and Marino. [read post]
5 Apr 2021, 6:32 am
The Department of Justice and SEC allege that David Gentile, GPB Capital’s owner and CEO, and Jeffry Schneider, owner of a GPB affiliate called Ascendant Capital, falsely told investors that an 8% annualized distribution payment came exclusively from monies generated by the company’s portfolio companies. [read post]
31 Mar 2007, 1:35 pm
The original script by Moss Hart was adapted by stage humorist David Ives with great success. [read post]
19 Feb 2008, 11:15 am
Consumer product reform bill would protect whistleblowers - Marshall Chriswell of the National Whistleblower Legal Defense & Education Fund in their Whistleblower Protection Blog Patent reform is again before Washington legislators, as Congress continued to fail to reach a consensus on the legislation in 2007 - The blogging lawyers & attorneys at Sheppard Mullin in the firm's Intellectual Property Law Blog US Supreme Court tackles employment law cases this week - Los… [read post]
11 Jan 2023, 8:58 am
” Congressman David Cicilline of Rhode Island drew a parallel between this panel and the erstwhile House Un-American Activities Committee. [read post]
14 Aug 2013, 9:39 am
Hilliard, David, ed. [read post]
