Search for: "Holding Capital Management LLC"
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19 Dec 2018, 9:51 am
The post Zamansky LLC Investigates GPB Capital Holdings Private Funds appeared first on Zamansky LLC. [read post]
28 Jun 2021, 3:10 am
I have no empirical evidence to back it up, but from what I see in my business divorce travels, the proportion of realty holding LLCs that are manager-managed vs. member-managed is higher than other LLCs operating sales and service businesses. [read post]
4 Dec 2009, 12:29 pm
Since my last two blog postings about the Medical Capital securities class action lawsuits pending in California, I have heard from several investors that were defrauded into purchasing not only Medical Capital Holdings, but also Provident Asset Management. [read post]
15 Jan 2021, 2:29 pm
LLC Members can simultaneously hold many different titles/positions in an LLC. [read post]
16 Feb 2022, 8:29 am
LLC Members can simultaneously hold many different titles/positions in an LLC. [read post]
25 Apr 2023, 7:24 am
How to Become an LLC Member To become an LLC Member, existing LLC Members need to hold a vote on whether to admit the new member. [read post]
21 Feb 2012, 7:13 pm
The court found that the manager of the business, a golf course holding company, sought to push out the minority investors. [read post]
4 Feb 2020, 12:21 pm
They will periodically hold meetings and oversee the direction of the LLC. [read post]
14 Sep 2018, 1:50 pm
The board is usually a committee of individuals elected by the members periodically to hold meetings and oversee the direction of the LLC. [read post]
23 Jul 2018, 6:00 am
July 18, 2018) This decision holds that, absent contrary language in an LLC operating agreement, members do not need to provide notice and an opportunity to respond before dismissing a manager “for cause. [read post]
5 Mar 2019, 6:54 am
As previously reported, both the SEC and FINRA have reportedly commenced investigations into GPB Capital Holdings, LLC (“GPB”). [read post]
2 Apr 2022, 12:37 pm
Geneos Wealth Management was also sanctioned for negligently omitting to tell investors in an offering related to GPB Capital Holdings, LLC that the issuer failed to timely make required filings with the SEC, including audited financial statements. [read post]
3 Aug 2009, 2:58 pm
Recent news that the SEC has charged Medical Capital Holdings Inc. and Provident Asset Management, LLC with fraud related to large private-securities deals could mean serious problems for broker-dealers who sold the products to investors. [read post]
7 May 2021, 12:24 pm
In fact, a holding company may be entitled to tax write offs for capital losses by its subsidiaries. [read post]
8 Sep 2022, 6:39 am
Zamansky LLC is investigating Aegis Capital Corp. [read post]
20 Aug 2019, 3:29 pm
Funds offered by GPB Capital Holdings LLC (“GPB”) have shown signs of distress for some time now. [read post]
18 Sep 2018, 3:37 am
A venture capital company and the independent manager of a limited liability company were permitted to correct a questionable vote and use a written consent to terminate one of the founders as manager of a group of holding companies. [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 Holdings Qualified LP GPB Holdings Automotive… [read post]
19 Dec 2018, 3:30 am
As recently reported, both the SEC and FINRA have commenced their own investigations into GPB Capital Holdings, LLC (“GPB”). [read post]
8 Nov 2012, 4:01 pm
Auriga Capital Corp., C.A. [read post]
