Millionaire Collector Hugh Levey Forfeits Jasper Johns and Lichtenstein Paintings to Pay Debts Eileen Kinsella, May 26, 2015 Photo of Manhattan investment banker Hugh Levey, who exposed his sordid affair with partner Claire Gruppo rather than pay court-ordered $1.3 million fine. NO CREDIT!!! WebNew York, NY, May 20, 2024 --(PR.com)-- On Tuesday, May 14, 2024, New York Supreme Court Justice Jennifer Schecter held investment bankers Claire Gruppo, Hugh Levey, and the companies and trusts they control, that were defendants in this case, liable for more than $4 million for their role in diverting funds from the Gruppo-Levey companies to …
Millionaire investor exposes affair rather than make $1.3M …
Web7 mei 2024 · Defendants-Respondents Hugh W. Levey, Claire Gruppo, Gruppo, Levey & Co., Gruppo, Levey Holdings Inc., January Management, Inc., Frog Pond Partners L.P. having moved for leave to appeal to the Court of Appeals, from the decision and order of this Court, entered on February 15, 2024 (Appeal No. 6695), insofar as it reinstated plaintiff's … Web6 feb. 2024 · Defendant Gruppo, Levey Holdings Inc. (GLH) is GLC’s parent company, and defendant Frog Pond Partners L.P. (Frog Pond) is a limited partnership owned indirectly by Hugh and Gruppo. Of this group, all but Hugh are the “collateral defendants.” Defendant Davie Kaplan CPA, P.C. (Davie Kaplan) was an outside auditor for Epiphany from 2010 … paine and associates florence al
Investor Hugh Levey stole from his kids, says wife Wendy
WebGruppo Levey & Co. et al., case number 650002/2014, in the Supreme Court of the State of New York, County of New York. --Editing by Orlando Lorenzo. For a reprint of this article, please contact ... Web21 mrt. 2024 · Big win and important veil piercing / alter ego decision from the First Department. Court also upheld criminal contempt finding against CEO, who was sentenced… WebChief Financial Officer at Gruppo Levey. Claire Gruppo is the Chief Financial Officer at Gruppo Levey based in New York City, New York. Previously, Claire was the CHAIR Board of Directors, President and Managing Director at The Grace Children's Foundation and also held positions at Man GLG, American Express.Claire received a B. A. degree from … s\u0026p gsci natural gas index er