Search for: "Portfolio Management & Investigations, LLC"
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10 Apr 2023, 11:49 am
The White Law Group is investigating potential securities claims involving Arete Wealth Management. [read post]
31 Mar 2021, 12:58 pm
The GPB Portfolios of Investments are owned by GPB Capital Holdings, a New York based Company. [read post]
31 Mar 2021, 12:58 pm
The GPB Portfolios of Investments are owned by GPB Capital Holdings, a New York based Company. [read post]
17 May 2023, 11:30 am
The firm reportedly manages $58.8 billion. [read post]
20 Apr 2021, 9:33 am
The post Presidio Property Trust (NASDAQ:SQFT) Lawsuit Investigation Update appeared first on The White Law Group. [read post]
25 Sep 2023, 9:03 am
Carey (NYSE:WPC) shares took a hit on September 21st after management announced that the company will be ditching its entire office portfolio. [read post]
21 Apr 2021, 9:37 am
EMERSON EQUITY LLC GENEOS WEALTH MANAGEMENT, INC. [read post]
9 Sep 2020, 7:24 am
Murphy was most recently registered with Monmouth Capital Management LLC from 2018-2019. [read post]
31 Jan 2019, 8:04 am
Overconcentration of Portfolio Assets – There have been some cases in which brokers and advisors have recommended that investors pour a significant portion of their portfolio into yield enhancement strategies. [read post]
20 Nov 2012, 9:33 pm
The actual defendants include University of Michigan neurology professor Sidney Gilman, hedge fund advisory firm CR Intrinsic Investors LLC, and Matthew Martoma, a portfolio manager at CR Intrinsic between 2006 and 2010. [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 LLC Private Placement… [read post]
18 Oct 2018, 12:13 pm
As recently reported, the Massachusetts Securities Division (the “Division”) has commenced an investigation into the sales practices of some 63 independent broker-dealers who offered private placements sponsored by alternative asset manager GPB Capital Holdings, LLC (“GPB”). [read post]
3 Apr 2021, 10:08 am
Benefit Street Partners Realty Trust, a publicly registered non-traded REIT, is focused on originating and managing a diversified portfolio of commercial real estate debt investments, according to its website. [read post]
18 Jun 2018, 9:26 am
Benefit Street Partners Realty Trust, Inc., a real estate finance company, originates, acquires, and manages a portfolio of commercial real estate debt investments secured by properties located in the United States and internationally, according to Bloomberg. [read post]
11 Apr 2016, 11:28 am
· Fenway Partners LLC and its principals who paid more than $10 million for failing to disclose conflicts of interest relating to consulting services provided by an affiliated entity and payments to former firm employees that were paid for with fund and portfolio company assets. [read post]
15 Dec 2017, 11:05 am
Included in Woodbridge’s entities or mortgage funds are: WMF Management LLC Woodbridge Group of Companies Woodbridge Mortgage Investment Fund 1,LLC; Woodbridge Mortgage Investment Fund 2, LLC; Woodbridge Mortgage Investment Fund 3, LLC; Woodbridge Mortgage Investment Fund 3A, LLC; Woodbridge Mortgage Investment Fund 4, LLC; Woodbridge Mortgage Investment Fund PA, LLC; and Woodbridge Group of Companies, LLC (d/b/a… [read post]
13 Feb 2023, 5:59 am
Under the LLC Act, a person who participates materially in the management of the limited liability company, irrespective of whether the governing LLC agreement formally names such person(s) as a manager, constitutes an acting manager. [read post]
11 Jan 2016, 11:12 am
Riewe has overseen a staff of nearly 80 attorneys, industry experts, and other professionals responsible for conducting investigations into investment advisers, investment companies, and private funds. [read post]
20 Dec 2016, 1:39 pm
\r\n\r\nAlso indicted were Daniel Small, a former Managing Director and co-Portfolio Manager of Platinum; and Jeffrey Shulse, the former Chief Executive Officer and Chief Financial Officer of Black Elk Energy Offshore Operations, LLC. [read post]
19 Jan 2022, 2:35 am
The company further noted that it has continued its shift in focus away from new life insurance policy acquisitions and towards its investment in Beneficient Company Group, while managing its existing life insurance policy portfolio. [read post]
