Search for: "GPB Holdings, LP"
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7 Feb 2024, 9:10 am
& Income Fund GPB Holdings II, LP GPB Automotive Portfolio, LP Shopoff Commercial Growth & Income Fund II, LP Shopoff Land Fund III, LP King Royalty Masters Property Inc The FINRA claim seeks damages in an amount between $100,000 and $350,000. [read post]
18 Dec 2023, 8:10 am
The claim further alleges that Ages Financial Services unsuitably invested its clients in high-risk alternative investments including the following: ICAP Equity Income Fund (ETF) GPB Holding II, LP GPB NYC Development, LP. [read post]
12 Dec 2023, 11:20 pm
The White Law Group has represented numerous investors in claims against their brokerage firms in connections with their investments in risky GPB Capital offerings, including the following: Armada Waste Management LP (f/k/a GPB Waste Management LP) GPB Holdings II GPB Holdings I GPB Automotive Portfolio GPB Cold Storage GPB NYC Development GPB… [read post]
5 Jul 2023, 12:52 pm
These filings included audited financial statements and were related to GPB Capital Holdings, LLC (GPB Capital). [read post]
11 Jan 2023, 11:01 am
In 2015 GPB Holdings II, LP (GP Holdings) was formed primarily to acquire and operate companies in the automotive, retail, and managed IT sectors. [read post]
5 Jan 2023, 8:38 am
As part of that process, GPB Automotive Portfolio and GPB Holdings II were required to file audited financial statements. [read post]
29 Dec 2022, 9:38 am
As part of that process, GPB Automotive Portfolio and GPB Holdings II were required to file audited financial statements. [read post]
8 Dec 2022, 12:15 pm
Our firm is investigating sales of these alternative investments: GPB Capital Holdings Northstar Healthcare REIT Vida Longevity Fund, LP Northstar Financial Services NRIA Portfolio Partners Fund I. [read post]
2 Dec 2022, 10:12 am
The letters allegedly state that GPB Capital was in the process of registering certain classes of securities issued as limited partnerships with the SEC, including GPB Automotive Portfolio LP. [read post]
13 Oct 2022, 11:58 am
The broker-dealer is one of the dozens of US-based firms accused of unsuitably recommending and selling GPB Capital Holdings private placement shares, in particular those involving GPB Automotive Portfolio, LP, and GPB Holdings II, LP, to customers. [read post]
6 Sep 2022, 9:07 am
As part of that process, GPB Automotive Portfolio and GPB Holdings II were required to file audited financial statements. [read post]
25 Aug 2022, 8:32 am
As part of that process, GPB Automotive Portfolio and GPB Holdings II were required to file audited financial statements. [read post]
20 Jun 2022, 8:18 am
To learn more about the firm’s investigation please see: GPB Capital Execs Arrested for Allegations of “Ponzi-like Scheme” Claims for GPB Holdings II LP Shareholders This information is all publicly available and provided to you by the White Law Group. [read post]
18 Apr 2022, 7:24 am
Potential Lawsuits to Recover Financial Losses The White Law Group has received numerous calls from investors who suffered losses involving GPB Capital offerings to learn more about the firm’s investigation please see: GPB Automotive Portfolio LP, Securities Investigation Update IBN Financial Services & GPB Holdings II GPB Holdings II LP “Ponzi-Like… [read post]
22 Mar 2022, 12:31 pm
The offerings were: GPB Automotive Portfolio, LP which was formed in 2013 to acquire and operate automotive dealerships; GPB Cold Storage, LP which was formed in 2015 to acquire and operate cold storage facilities; GPB NYC Development, LP which was formed in 2015 to acquire and operate a mixed use residential and commercial rental building; and Armada Waste Management, LP, formerly… [read post]
22 Mar 2022, 11:04 am
Potential Lawsuits to Recover Financial Losses The White Law Group has received numerous calls from investors who suffered losses involving GPB Holdings II LP. [read post]
21 Mar 2022, 11:09 am
To learn more about the firm’s investigation please see: SEC Charges LJM Funds Management & LJM Partners with Fraud LJM Capital Preservation & Growth Fund – Investment Losses GPB Automotive Portfolio LP, Securities Investigation Update Geneos Wealth Management & GPB Holdings II The foregoing information is all publicly available and provided by the White Law Group. [read post]
23 Dec 2021, 6:12 am
Gentile, among others, engaged in a scheme to defraud investors by misrepresenting the source of funds used to make monthly distributions to investors and the amount of revenue generated by two of GPB’s investment funds, GPB Holdings, LP, and GPB Automotive Portfolio, LP. [read post]
13 Oct 2021, 2:29 am
How to Recover Investment Losses involving GPB Holdings II LP Have you suffered losses investing in GPB Holdings II LP sponsored by GPB Capital Holdings? [read post]
7 Oct 2021, 11:52 am
He also claims that GPB Capital and its funds, including GPB Holdings, LP / GPB Holdings Qualified, LP, GPB Automotive Portfolio, LP, GPB Holdings II, LP, and GPB Waste Management, LP, are responsible for paying his legal fees. [read post]
