Search for: "OR Asset Holdings LP" Results 1 - 20 of 325
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27 Jul 2009, 10:11 am
The United States Trustee has appointed the members of the Official Committee of Unsecured Creditors in the 2008 Asset Holding Corp. bankruptcy cases. 2008 Asset Holding Corp. [read post]
13 Oct 2021, 2:29 am by The White Law Group
  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 by The White Law Group
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]
24 Nov 2020, 6:52 am by Silver Law Group
Miami-Based David Coggins Accused of Perpetrating Alleged Securities Fraud Silver Law Group is continuing to investigate and has now filed several lawsuits on behalf of victims of an alleged hedge fund fraud perpetrated by David Coggins, who investors claim operated a bogus hedge fund named Coral Gables Capital, LP and/or Coral Gables Asset Holdings, LP. [read post]
24 Jan 2017, 10:50 am by Renae Lloyd
FPMC Fort Worth Realty Partners LP, which holds the loan on the hospital, filed for reorganization in North Texas bankruptcy court late Monday. [read post]
10 Oct 2016, 7:00 am by D. Daxton White
According to Zacks, “Emerge Energy Services LP is engaged in owning, operation, acquisition and development of energy service assets primarily in the United States. [read post]
12 Mar 2020, 7:32 am by Renae Lloyd
Delek Logistics Partners LP (NYSE: DKL), headquartered in Brentwood, Tennessee, is a growth-oriented publicly traded master limited partnership (MLP) formed by Delek US Holdings in 2012 to own, operate, acquire, and construct crude oil and refined products logistics and marketing assets. [read post]
5 Jun 2012, 5:42 pm
Many of you remember that in previous posts, I have talked about asset protection from charging order protected entities (LPs and LLCs; I usually prefer LLCs over LPs in New Jersey). [read post]
2 Dec 2019, 11:29 am by Renae Lloyd
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]
15 Jul 2011, 8:00 am by Steve Cook
Trusts A trust is a legal relationship, in which a trustee holds legal title to an asset or assets for the benefit of one or multiple beneficiaries. [read post]
6 Sep 2011, 11:04 am by expertim
October 2009 Effective October 1, 2009, Senate Bill 350 included provisions authorizing the creation of a Nevada Restricted LLC or a Nevada Restricted LP. [read post]
K-1 Tax Documents Delayed Past Tax Deadline In the latest GPB Capital news, the firm has notified investors of its GP Holdings II, LP fund that they won’t be getting their 2019 Schedule K-1 tax documents ahead of or by July 15, 2020, which is when US tax filings are due this year. [read post]
22 Nov 2016, 12:22 am by Renae Lloyd
Option 2 required an affirmative vote of Investor Partners who hold a majority of the Partnership Units. [read post]
9 May 2019, 9:48 am by admin
GPB manages the following nine private placements, according to the Goldman Scarlato & Penny attorneys’ investigation: GPB Automotive Portfolio, LP GPB Cold Storage LP GPB Holdings, LP GPB Holdings II, LP GPB Holdings III, LP GPB Holdings Qualified, LP GPB NYC Development, LP GPB Waste Management Fund, LP Investor rights attorney Alan Rosca, of the Goldman Scarlato &… [read post]
2 Jan 2016, 7:58 am by Adam Weinstein
The investment attorneys of Gana LLP are investigating potential recovery options for investors in the Claren Road Asset Management LLC fund (Claren Road), managed by Carlyle Group LP (Carlyle Group). [read post]
6 Sep 2011, 3:01 pm by Neil Schoenblum
October 2009 Effective October 1, 2009, Senate Bill 350 included provisions authorizing the creation of a Nevada Restricted LLC or a Nevada Restricted LP. [read post]
9 Feb 2011, 7:46 pm by Jonathan Alper
The attorney had a client who wanted to form a business entity to hold a valuable piece of unencumbered real estate. [read post]