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12 Dec 2023, 11:20 pm by The White Law Group
The post GPB Capital Holdings Liquidation appeared first on The White Law Group. [read post]
1 Feb 2008, 7:23 am
From the Atlanta Business Chronicle, Roark Capital, which owns Chapter 11 Debtor Pike Nursery Holding, LLC., has formed a new equity fund -  Roark Capital Group said it has formed a private equity fund with $1 billion with which it will invest in consumer and business service companies. [read post]
2 Aug 2017, 8:31 am by Daily Record Staff
Doug Howard has joined Zarren Law Group LLC as a partner. [read post]
1 Jul 2019, 7:17 pm by Richard J. Reibstein, Esq.
The publisher of this legal blog and Matthew Kane, the General Counsel and Chief Compliance Officer of Z Capital Group, LLC, wrote an article as guest authors for Private Equity Law Report entitled “How to Evaluate Portfolio Companies for Independent Contractor … Continue reading → [read post]
28 Jun 2018, 11:49 am by Elizabeth Dalziel
On June 1, 2018, the Securities and Exchange Commission settled charges with 13 registered investment advisers to private funds: Bachrach Asset Management Inc., Bilgari Capital LLC, Brahma Management Ltd., Bristol Group Inc., CAI Managers & Co. [read post]
30 Jun 2010, 6:06 am by Steven Caruso
As reported June 29 by Investment News, the leading sellers of the private placements in Provident Royalties were Capital Financial Services, with $33.7 million in sales; Next Financial Group, with $33.5 million; and QA3 Financial Corp., with $32.6 million. [read post]
11 Sep 2020, 8:32 am by Renae Lloyd
  Tri-Cities Restaurant Group LLC, a  restaurant investment in Kingsport, NC, reportedly filed a form D to raise capital from investors in 2015. [read post]
8 Jul 2020, 6:53 am by Renae Lloyd
GPB Capital Entities GPB Cars 12, LLC, GPB 5 LLC and GPB 8 LLC Receive Millions in Forgivable Fed loans Have you suffered losses investing in GPB Cars 12 LLC, GPB 5 LLC or GPB 8 LLC? [read post]
28 Jun 2018, 11:49 am by Elizabeth Dalziel
The settling companies were: Bachrach Asset Management Inc., Bilgari Capital LLC, Brahma Management Ltd., Bristol Group Inc., CAI Managers & Co. [read post]
13 Aug 2019, 10:34 pm by InvestorLawyers
Securities and Exchange Commission (SEC), the FBI, and the New York Business Integrity Commission are reportedly investigating GPB Capital Holdings LLC (“GPB”). [read post]
31 Aug 2021, 1:35 pm by InvestorLawyers
   The SEC Complaint alleges that investment advisers at a company called Livingston Group Asset Management Company, which does business as Southport Capital, persuaded investors to lend money to a company known as Horizon Private Equity, III, LLC (“Horizon PE”). [read post]
13 Oct 2020, 6:21 am by Renae Lloyd
Ecovest Capital and Santo Bay Resort Holdings, LLC  Investigation The White Law Group is investigating potential securities fraud lawsuits against broker dealers or sales agents who may have unsuitably recommended Santo Bay Resort Holdings LLC  to unsuspecting investors. [read post]
28 Jul 2020, 7:57 am by Silver Law Group
  The investor’s claims arise out of recommendations to invest in GPB Automotive Portfolio, LP, a private placement managed by GPB Capital Holdings, LLC. [read post]
7 May 2021, 7:06 am by The White Law Group
  JABL LLC, an investment fund based in New York, NY,  reportedly filed a form D to raise capital from investors in 2018. [read post]
12 Mar 2019, 8:17 am by Renae Lloyd
The problem with private placement investments such as TCF12 Columbus Industrial LLC is that they typically involve a high degree of risk. [read post]
17 Aug 2022, 6:56 am by The White Law Group
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Seattle, Washington. [read post]