Search for: "Eastern Asset Management LLC"
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12 Feb 2024, 6:07 am
Just like the cases alleging overpayments to TIAA and Fidelity in the retirement space, this lawsuit is claiming that J&J fiduciaries must pay for alleged excessive overpayments or markups to the pharmacy benefit manager (PBM) for specialty generic drugs. [read post]
12 Dec 2023, 11:20 pm
District Court for the Eastern District of New York has agreed to the SEC’s request to convert the ongoing monitorship over GPB Capital Holdings LLC and numerous affiliated entities into a receivership. [read post]
19 Oct 2023, 12:28 pm
The post SEC Order Asset Freeze For Nanban Ventures, LLC appeared first on Securities Arbitration Lawyers Blog. [read post]
26 Jun 2023, 3:48 pm
“I thought it up, I created it, I managed it for a long time. [read post]
23 Feb 2023, 9:01 pm
Before entering some of these resolutions, we saw only lip service paid to compliance, and in one case, managers who had substantial information about unlawful trading allowed it to continue. [read post]
4 Jan 2023, 7:27 am
Santos, Benoit, Dames, and Nicolini were all managers. [read post]
1 Dec 2022, 6:01 pm
Yes, provided that such goods and services are for certain activities related to the operation and management of Chevron’s joint ventures in Venezuela, as specified in GL 41. [read post]
7 Nov 2022, 3:34 am
” The plaintiff limited partner brought a derivative action against the general partner and the asset manager asserting claims arising from defendants’ alleged failure to dissolve the Partnership by the deadline set forth in the Partnership Agreement. [read post]
13 Oct 2022, 1:55 pm
Mezrahi is co-founder and CEO and Sigrist is Vice President of Data Science at SAR LLC. [read post]
15 Aug 2022, 3:48 am
” One of the companies acquired by plaintiff, called Golden Fortune, was the longtime, exclusive eastern U.S. distributor for a certain supplier of a Chinese bakery product known as mooncakes. [read post]
7 Jun 2022, 7:47 pm
District Court for the Eastern District of New York, the SEC argued that Mr. [read post]
25 Apr 2022, 1:39 pm
On January 11, 2021, VIH announced its plan to complete a business combination with Bakkt Holdings LLC (Legacy Bakkt), a digital asset trading platform. [read post]
2 Mar 2022, 6:49 am
Prohibited transactions include the transfer of assets to these entities or foreign exchange transactions for or on their behalf. [read post]
11 Jan 2022, 9:14 am
LLC v. [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]
21 Apr 2021, 9:37 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]
11 Apr 2021, 9:05 am
” The DOJ indicted David Gentile, the founder of GPB, Jeffry Schneider, the owner and CEO of Ascendant Capital LLC, and Jeffrey Lash, a former managing partner of GPB relating to the fraud. [read post]
18 Feb 2021, 9:15 am
District Judge Jesse Furman on Tuesday ruled that 10 asset managers for the lenders — which include Brigade Capital Management, HPS Investment Partners and Symphony Asset Management — don’t have to return $504 million that Citibank said it mistakenly transferred in August while trying to make an interest payment. [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]
8 Feb 2021, 6:12 am
”[2] The DOJ indicted David Gentile, the founder of GPB, Jeffry Schneider, the owner and CEO of Ascendant Capital LLC, and Jeffrey Lash, a former managing partner of GPB relating to the fraud. [read post]
