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Stanley S. and Millicent R. Barasch Living Trust v. GPB Capital Holdings, LLC et al
Case Number:
1:19-cv-01079
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Firms
- Blank Rome
- Botkin Chiarello
- Boulette Golden
- Duane Morris
- Edmundson Shelton
- Forman Watkins
- Katten Muchin
- King & Spalding
- Kobre & Kim
- Latham & Watkins
- McDowell Hetherington
- Meyer Wilson
- Morgan Lewis
- Norton Rose
- O'Melveny & Myers
- Peiffer Wolf
- Phillips Nizer
- Reeves & Brightwell
- Rosenfeld & Kaplan
- Sidley Austin
- Stoll Berne
- Thompson Coe
- Williams & Connolly
Companies
- Ascendant Capital LLC
- Axiom Capital Management Inc.
- EisnerAmper LLP
- GPB Capital Holdings LLC
- RSM US LLP
Sectors & Industries:
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July 21, 2020
GPB Says Investor Claims Must Be Brought In NY State Court
GPB Capital told a Texas federal judge on Monday that it should not have to face a proposed shareholder class action in the Lone Star State because when GPB Capital fund investors purchased their shares, they agreed to only bring claims in New York state court.
-
July 13, 2020
'Copycat' Suit 'Drops The Ball,' GPB Investors Claim
A proposed class of GPB Capital Holdings investors suing a slew GPB entities claim attorneys in a later-filed "copycat" suit are "double-dipping" by seeking to represent some investors in court and others via arbitration, according to documents filed Friday in a Texas federal court.
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November 06, 2019
GPB Capital Ran $1.8B Ponzi Scheme, Suit Says
The controversy enveloping private equity fund GPB Capital Holdings LLC widened Wednesday with a proposed class action alleging the firm folded shady Russian money into a $1.8 billion Ponzi scheme that a onetime regulator said should have been obvious to any compliance officer.