GSV ASSET MANAGEMENT, LLC of DALLAS, TX is an SEC-registered investment adviser (CRD 154664). Regulatory assets under management: $143.4M.
Compensation: % of AUM, Performance.
Clients served: Investment cos.
| Name | Role | Location |
|---|---|---|
| Michael Thomas Moe | CEO; OWNER | — |
| Ljuben Pampoulov Bojidarov | MEMBER | — |
| William Epamin Vastardis | CHIEF COMPLIANCE OFFICER / CHIEF FINANCIAL OFFICER | — |
| BARD STEPHEN DAVID | MANAGER, CHIEF COMPLIANCE OFFICER; MEMBER; MEMBER, MANAGER (+1 more) | — |
| MOE MICHAEL THOMAS | CEO; MANAGER; MEMBER, MANAGER (+2 more) | — |
| VASTARDIS WILLIAM EPAMIN | CHIEF COMPLIANCE OFFICER; CHIEF COMPLIANCE OFFICER / CHIEF FINANCIAL OFFICER | — |
| PAMPOULOV BOJIDAROV LJUBEN | MEMBER | — |
| FLYNN ERIC WILLIAM | CO-MANAGING PARTNER | — |
| RIZZO CARL MARION | CHIEF COMPLIANCE OFFICER | — |
| TANONA WILLIAM FRANCIS | CHIEF FINANCIAL OFFICER | — |
| Held Felipe | INVESTOR | — |
| Franco Thomas | INVESTOR | — |
| Initiated | Type | Allegations | Status | Amount |
|---|---|---|---|---|
| 2026-03-18 | civil | GENIUS GROUP LTD. ("GENIUS") COMMENCED A THIRD PARTY COMPLAINT AGAINST MOE IN HIS ROLE AS A DIRECTOR OF LZG INTERNATIONAL, INC. ("LZGI") ASSERTING CLAIMS FOR BREACH OF A VOTING AGREEMENT AND TORTIOUS INTERFERENCE WITH CONTRACT. THE CLAIMS ARISE OUT OF THE SAME FACTS UNDERLYING OTHER LITIGATIONS FILE… | Pending | — |
| 2025-03-31 | civil | GENIUS CORP. ("GENIUS") COMMENCED AN ACTION ALLEGING VIOLATIONS OF THE FEDERAL AND FLORIDA STATE RICO LAWS BY MOE AND ANOTHER OFFICER/DIRECTOR OF LZG INTERNATIONAL INC. ("LGZI"). THE COMPLAINT ALLEGES, AMONG OTHER THINGS, THAT MOE, IN HIS ROLE AS A DIRECTOR OF LGZI, AND THE OTHER DEFENDANT MADE MISR… | Pending | — |
| 2024-11-07 | civil | PLAINTIFF GENIUS GROUP LTD. ("GENIUS") COMMENCED THIS ACTION IN AID OF AN ARBITRATION IT PREVIOUSLY FILED BEFORE THE ICC. IN THIS ACTION, GENIUS SOUGHT A TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION BARRING MOE (AND THE OTHER DEFENDANTS) FROM UTILIZING GENIUS STOCK OR VOTING THE SHARES WHI… | Pending | — |
| 2024-11-07 | civil | GENIUS GROUP LTD. ("GENIUS") COMMENCED AN ARBITRATION AGAINST LZG INTERNATIONAL, INC. ("LZGI"), MOE, AND PETER RITZ ALLEGING (I) BREACH OF REPRESENTATIONS CONTAINED IN AN ASSET PURCHASE AGREEMENT ("APA"), WHEREBY GENIUS ACQUIRED CERTAIN ASSETS OF LSGI; (II) MISREPRESENTATIONS AND OMISSIONS MADE IN C… | Final | — |
| 2024-10-14 | civil | THIS SHAREHOLDER DERIVATIVE ACTION WAS COMMENCED BY SHAREHOLDERS OF LZG INTERNATIONAL ("LGZI") ALLEGING BREACHES OF FIDUCIARY DUTY ON THE PART OF MOE AND OTHER DEFENDANTS RELATING TO THE ACQUISITION OF CERTAIN ASSETS OF LZGI BY GENIUS GROUP LTD. ("GENIUS"). BECAUSE MOE FAILED TO TIMELY ANSWER THE CO… | Pending | — |
| 2024-10-14 | civil | THIS SHAREHOLDER DERIVATIVE ACTION WAS COMMENCED BY SHAREHOLDERS OF LZG INTERNATIONAL ("LGZI") ALLEGING BREACHES OF FIDUCIARY DUTY ON THE PART OF MOE AND OTHER DEFENDANTS RELATING TO THE ACQUISITION OF CERTAIN ASSETS OF LZGI BY GENIUS GROUP LTD. ("GENIUS"). BECAUSE MOE FAILED TO TIMELY ANSWER THE CO… | Final | $2.5M |
| 2024-10-04 | civil | PLAINTIFFS, WHO WERE SHAREHOLDERS OF LZG INTERNATIONAL, INC. ("LZGI"), ALLEGED THAT MOE AND OTHER DEFENDANTS ENGAGED IN VIOLATIONS OF THE FEDERAL SECURITIES LAWS IN CONNECTION WITH A MERGER TRANSACTION BETWEEN LZGI AND GENIUS GROUP LTD. ("GENIUS"). MOE SERVED AS AN OUTSIDE DIRECTOR OF LZGI AND LATER… | Final | — |
| Fund | Type | Formed | Owners | Gross asset value | Min investment |
|---|---|---|---|---|---|
| GSV STARS, L.P. | Venture Capital Fund | Delaware | 2 | $6.9M | — |
| GSV STARS II, L.P. | Venture Capital Fund | Delaware | 1 | $3.7M | — |