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Securities and Exchange Commission et al v. GPB Capital Holdings, LLC et al
Case Number:
1:21-cv-00583
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- ArentFox Schiff
- Bruch Law Group
- Dynamis LLP
- Haynes & Boone
- Herrick Feinstein
- Hogan Lovells
- Janey Law Firm
- Lucosky Brookman
- Markun Zusman
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- McLaughlin & Stern
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- Robert C Gottlieb & Associates
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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.