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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:
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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.
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December 08, 2023
Judge Grants SEC Receiver For GPB Capital Amid CEO Case
A New York federal judge has adopted a magistrate judge's recommendation to appoint a receiver for GPB Capital Holdings amid a criminal case against its former CEO, agreeing with the U.S. Securities and Exchange Commission that the executive breached a court order by trying to reassert control over the company.
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June 13, 2022
SEC Seeks GPB Capital Receiver In Effort To Thwart Ex-CEO
The U.S. Securities and Exchange Commission on Monday asked a New York federal judge to appoint a receiver for GPB Capital Holdings amid a criminal case against former CEO David Gentile and others, in light of the executive's alleged attempts to reassert control over the company and its cash.
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February 04, 2021
GPB Capital Founder, 2 Others Charged With $1.8B Fraud
Federal prosecutors unsealed an indictment in a Brooklyn federal court on Thursday charging the CEO of asset manager GPB Capital and two of his associates with running a Ponzi-like $1.8 billion fraud scheme.