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27 Dec, 2008 10:16 am
... The Deferred Sales TrustTM can help. The Deferred Sales Trust is a sophisticated financial strategy that allows investors to sell highly
appreciated assets, such as real estate, to the Deferred Sales Trust in order to defer the payment of their capital gain taxes into the
... over all cash flow and improve their total return through significantly better diversification. Deferred Sales Trust Illustration Investors
can obtain a free comparative illustration through Exeter Fiduciary Services, LLC.
2 Aug, 2007 10:32 pm
... (s) in the debt collection lawsuit were non-existent GE Capital Mortgage Services and Wells Fargo Home Mortgage.) 13) Likewise, the Dean Morris Law ... became defunct on
October 25, 2002 when it merged into GE Mortgage Services, LLC. Therefore, any lawful judicial activities should not be conducted by use
of the name ... well as upstanding investors are harmed by foreclosures being done in violation of established laws makes it important to
examine and curtail conduct which furthers real estate frauds. 32 ...
28 May, 2008 5:15 am
... of Committee on LLCs, Partnerships and Unincorporated Entities and the Committee on Taxation, ABA Section of Business Law. Here is the fact pattern that the model agreement
addresses: The Project. The real estate project involves the ... owner of the undeveloped land (the "Land") upon which the project is to
be constructed (the "Landowner"); and (3) an investor who will provide the necessary equity financing for the venture to obtain the needed debt financing for the construction and
subsequent ...
13 Nov 11:26 am
... a growing number of fraud charges by the U.S. Securities and Exchange Commission and some states. Such deals, including oil and gas ventures and real estate partnerships, have historically been capitalized by sales to individual investors through
independent broker-dealers. Promoters of these ... quotes Carrie Wisniewski, president of B/D Compliance Associates Inc., which provides consulting services to broker-dealers and
investment advisers, as saying: "Unregistered offerings can blow up on ...
12 Aug, 2008 11:01 pm
... and Exchange Commission announced today that it filed a civil injunctive action against Kay Services, LLC, and its sole owner and
officer, Marcia Sladich, alleging that they orchestrated ... business or assets. Instead of investing in real estate, Sladich used
investor money: (1) to pay Kay Services' obligations to existing investors; (2) to pay Sladich's ... fiom Sladich's Clifton, New
Jersey home and fiom Kay Services' Clifton, New Jersey office. Many victims of the fiaud were solicited in New Jersey ...
31 Oct 10:59 am
... make them." You don't say. Do tell… Does he mean that the servicers don't want to modify loans? I can't believe that. And here I ... half ass way because the idiots that run
the mortgage servicers actually thought, and probably still think, that the real estate market is coming back sometime soon. Oh,
... The article then talks about the Treasury's mortgage modification program, pointing out that investors, servicers and homeowners all
get to share in the $20 billion that the federal government estimates ...
26 Apr, 2008 8:36 pm
... , this strategy makes little sense except to advance the interests of those who are selling out-of-state formation services. And watch out for services that attempt to
camouflage the source of revenue of the entity through revenue-assignment contracts - for example, an out-of ... on the shaky premise that LLC
managers and officers, who get a piece of the profits but not the losses of the LLC, are bona-fide investors in the business. So far, the IRS has not gone hedgehog hunting, but some members of ...
27 Apr, 2008 4:36 am
... , this strategy makes little sense except to advance the interests of those who are selling out-of-state formation services. And watch out for services that attempt to
camouflage the source of revenue of the entity through revenue-assignment contracts -- for example, an out- ... on the shaky premise that LLC
managers and officers, who get a piece of the profits but not the losses of the LLC, are bona-fide investors in the business. So far, the IRS has not gone hedgehog hunting, but some members of ...
12 Aug, 2008 2:00 pm
... espana Commercial Capital Associates Commercial Finance 3 dawn utstein utstein properties inc Investor / Owner 3 Joseph L. Muselevich JJett Appraisals Appraisal - Residential
/ Commerical 3 Richard ... partner 1 Kevin Han Re/max Elite properties Broker 2 eva broadfoot coldwell banker investor/real
estate agent 3 eva broadfoot coldwell banker investor/ ... Exit Realy/ Lend America Realtor/ Mortgage Planner 3 Eric Pagan SMG Realty Services, LLC Brokerage - Residential 3 Frankie Diaz St. Clare's Investor / ...
22 Jan, 2008 3:19 am
... -cv-00909 Essex Realty Group, Inc. et al v. Essex Real Estate Group, LLC et al filed
02/16/07 closed 07/12/ ... /07 closed 07/11/07 1:07-cv-02046 HMC Holdings, LLC v. Perito et al filed 04/13/07 1:07-cv- ... 1:07-cv-02736
Advantage Human Resourcing, Inc. v. Advantage Professionals LLC filed 05/15/07 1:07-cv-02739 DBS Communications, Inc. v. First Ecorp
Investors Group LLC et al filed 05/15/07 closed 07/27/07 ... Inc. filed 11/28/07 1:07-cv-06718 Ready
Set Service, LLC et al v. Greenwood et al filed 11/29/07 ...
9 Apr 3:48 pm
... , P.C., Axiom Development Group, Inc., We Buy, Inc., HBV Services, Inc., and other entities. The United States has filed a civil forfeiture action ... were ostensibly to be
used to purchase real estate in foreclosure at no more than 40% of the market value, and then sold at a profit. Investors were told that the principal ... distributed newly generated or invested money to previous investors.
These distributions suddenly stopped in March of 2009. Page Perry, LLC is an Atlanta-based law firm with over ...
31 Aug 10:50 pm
... prior use of the mark PANDA TRAVEL for "travel agency services"]. September 15, 2009 - 11 AM: In re Apollo Real Estate
Acquisition LLC, Serial No. 77466914 [Section 2(d) refusal to register the mark AREA PROPERTY PARTNERS for " ... in real estate for private equity investors; management and operation of private equity funds for
real estate investment" [PROPERTY disclaimed] in view of the registered mark AREA for "Consultation services in the field of
public policy planning ...
20 Apr 1:38 pm
... disgorgement of any profits that the bank had derived from the private banking services it had provided to the clients. The Atlanta couple, sophisticated investors with extensive real estate holdings, had decided to invest in a condo hotel conversion in Florida,
but ... be duped when they place their trust in others," said Craig T. Jones, an attorney with Page Perry, LLC, an Atlanta law firm which
represents victims of investment fraud. "Where there is a relationship of trust between an investment ...
15 Sep 2:07 pm
... for these securities, CDOs can be highly volatile-meaning that the slightest shifts in the credit, real estate, and securities
markets can have a greatly magnified effect upon ... cases against UBS," says Craig T. Jones of Page Perry, LLC who represents investors in securities fraud cases, "but UBS is by no means the only investment ... Jones' firm is not involved in the Connecticut case but represents many
defrauded investors around the country. "If you invested in any kind of toxic security because ...
20 Jan 5:30 am
... based out of Orlando, Florida, allegedly offered his clients an investment that guaranteed a 100% return on Costa Rican real estate.
Ninety-eight of his clients invested almost $12 million. The representative, Christopher Coulther, had asked Ameriprise ... a result of clients abandoning Wall Street Funds in recent
years. Page Perry, LLC is an Atlanta-based law firm with over 125 years collective experience representing investors in securities-related litigation and arbitration. The firm also has an ...
26 Oct 5:38 am
... , 2009. Over 75% of Capmark's outstanding common stock is held by GMACCH Investor LLC, which is in turn owned by affiliates of
Kohlberg Kravis Roberts & Co. ... Five Mile Capital Partners LLC, Goldman Sachs Capital Partners and Dune Capital Management LP. The
companies' core commercial real estate services are divided across ... potentially sell some of its business lines, including a
put option to sell its Global Servicing and Lending & Mortgage Banking business lines to a newly formed entity ...
14 Jun 10:40 am
... of 2008. • On Friday night, television stations across the country turned off their analog service and switched to digital service exclusively. Early reports suggest
that thousands of people were unprepared for the switch despite months of ... . • Billionaire investor George Soros described credit default swaps as "instruments of destruction"
and urged that they be outlawed. • Real estate investors have criticized S&P's
announcement that it may downgrade hundreds of bonds backed by commercial ...
14 Jul 6:28 am
... Associated Press published in the New York Times. Between 2000 and 2004, Ameriprise sold millions of dollars of real estate
investment trusts (REITs) in exchange for which it received approximately $30.8 million of compensation that it did ... have compelling claims to recover their losses. Page Perry,
LLC is an Atlanta-based law firm with over 125 years collective experience representing institutional and individual investors in securities-related litigation and arbitration. For further information, ...
30 Aug 3:45 pm
There have been various developments over the past several weeks which investors may consider relevant in allocating their resources or
evaluating alternatives that are available to them. Some of the more significant developments ... economic situation. • Research firm Real
Capital Analytics reports that approximately $83 billion of commercial real estate (office, retail, industrial and apartment properties)
have defaulted on their loan obligations or experienced bankruptcy or foreclosure this year. ...
7 May, 2008 8:21 am
According to a story by Stephanie Armour in USA Today on April 29, the most severe real estate recession in decades is far from over -
the pace of foreclosures is rising, the fall of home prices is accelerating, and the pain is spreading to almost ... it's well over 1/3 and aiming at 40 percent, so that suggests that a
lot of these homes can't even be sold to investors at auctions - because there's just no equity in the properties." Sharga estimates that there
will be over a million bank-owned homes ...
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