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February 04, 2021
Securities and Exchange Commission et al v. GPB Capital Holdings, LLC et al
Case Number:
1:21-cv-00583
Court:
Nature of Suit:
Judge:
Firms
- ArentFox Schiff
- ArentFox Schiff LLP
- Barack Ferrazzano
- Bruch Law Group
- Dynamis LLP
- Haynes Boone
- Herrick Feinstein
- Hogan Lovells
- Janey Law Firm
- Klestadt Winters
- Kobre & Kim
- Lucosky Brookman
- Markun Zusman
- Mayer Brown
- McLaughlin & Stern
- Paul Weiss
- Robert C Gottlieb & Associates
- Rottenstreich Farley
- Sarachek Law Firm
- Schlam Stone
- Schwartz Sladkus
- Winget Spadafora
Companies
- Ascendant Capital LLC
- Axiom Capital Management Inc.
- FSC Securities Corp.
- GPB Capital Holdings LLC
- Osaic Wealth Inc.
Government Agencies
Sectors & Industries:
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
-
April 09, 2025
Judge Rejects Objections To $400M GPB Capital Payout Plan
A New York federal judge has approved a plan to distribute up to $400 million to investors defrauded by GPB Capital Holdings, rejecting objections from company insiders who argued the settlement was unfair because they could still face liability, finding that those concerns didn't outweigh the need to compensate defrauded victims.
Parties
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