Search for: "Housing Fund Investors LLC"
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14 Oct 2014, 8:15 am
Morgan Chase Bank, GMAC Mortgage, LLC, and National City Bank. [read post]
16 Jan 2014, 1:48 pm
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection/compliance law firm with offices in Chicago, Illinois and Boca Raton, Florida. [read post]
9 Jul 2021, 7:07 am
Gensler specified four aspects of the rules for such trading plans that may undermine investor confidence or allow a "loophole" for bad actors. [read post]
23 Jun 2017, 6:07 am
Inside Investment and Hedge Fund Performance Posted by Arpit Gupta, NYU Stern School of Business and Kunal Sachdeva, Columbia Business School, on Wednesday, June 21, 2017 Tags: Agency costs, Asset management, Conflicts of interest, Fund managers, Hedge funds, Incentives, Institutional Investors, Investment advisers, Management, Ownership, Private equity, Skin in the game Are Shareholder Proposals… [read post]
12 Jun 2012, 2:00 am
SEC Charges Miami-Based Hedge Fund Manager With Fraud The SEC recently charged a Miami-based hedge fund adviser Quantek Asset Management LLC with making various misrepresentations to investors in the $1 billion Quantek Opportunity Fund. [read post]
27 Nov 2023, 11:11 am
In this case, however, the documentary is not housed in the nonprofit. [read post]
19 Jan 2014, 9:01 pm
Strategies being deployed by different PE firms and even funds to take advantage of this growth opportunity differ, as fund managers seek to differentiate themselves in a hotly competitive fundraising environment. [read post]
26 Apr 2010, 3:10 pm
Page Perry, LLC is an Atlanta-based law firm with over 125 years collective experience representing investors in securities-related litigation and arbitration. [read post]
20 Oct 2020, 12:08 pm
The Federal Housing Administration (FHA), which is part of the U.S. [read post]
6 Nov 2008, 1:14 pm
With impending regime change in the White House, we take a moment to reminisce. [read post]
7 Oct 2013, 5:56 pm
Alvarez De Lugo represented to victim investors that his business was acquiring houses from the City of New Haven, Connecticut, and from local banks, which houses would be remodeled and sold, and that invested funds would be used for this project. [read post]
17 Jul 2019, 1:59 pm
The Complaint alleged seven claims of violations of Colorado’s Fair Housing Act, C.R.S. [read post]
1 Dec 2021, 8:13 am
Peter created more spinoffs and LLCs to attract more investors especially those that appeared to be wealthy. [read post]
23 Sep 2008, 3:14 pm
Although the reasons for each differed, the common denominator in all three cases was the inability of the firms to retain financing.Freddie Mac/Fannie Mae Takeover Freddie/Fannie were set up to support the housing market in that they guaranteed mortgages and were able to fund these guarantees by issuing their own debt, which was backed by the government. [read post]
28 Dec 2018, 4:00 pm
“Owning a share in a REIT, a fund or an LLC that owns a share in another LLC does not qualify. [read post]
8 Sep 2020, 7:30 am
There is concern that U.S. money is inappropriately funding Chinese efforts to dominate fields including artificial intelligence and internet data collection. [read post]
2 Nov 2021, 1:57 pm
From January 2016 to January 2021, the complaint alleges that Welsh simply transferred funds from his client’s accounts into credit card accounts in both his wife’s name and that of his parents using Automated Clearing House (ACH) transfers. [read post]
10 Sep 2019, 11:31 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Franklin, Tennessee. [read post]
26 Mar 2008, 10:42 am
" Page Perry, LLC is an Atlanta-based law firm with over 125 years collective experience representing investors in securities-related litigation and arbitration. [read post]
14 Mar 2022, 11:38 am
Investors were directed to form an LLC to earn their return on investment. [read post]
