Search for: "Principal Real Estate Investors, LLC"
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3 Feb 2016, 7:27 am
In the memo line of the check, the customer wrote “real estate. [read post]
2 Sep 2011, 6:12 am
On the real estate side, slow-motion flipping, though it may be professional, is too small to do much to markets: Buying foreclosed homes as investment properties has long been dominated by mom-and-pop investors. [read post]
23 May 2008, 5:15 am
, the general partner of Icahn Enterprises L.P., a diversified holding company engaged in a variety of businesses, including investment management, metals, real estate and home fashion. [read post]
28 Jan 2009, 9:40 am
Bayou Group LLC. [read post]
15 Mar 2011, 7:23 am
At the launch party, Destiny Real Estate & Sales presented three real estate developments to be constructed in 2007, which will be primarily promoted to the United States market. [read post]
1 Sep 2016, 7:56 am
In return for the investments, which were undocumented, Espinoza orally agreed to pay the investors an annual or semi-annual payment equaling 5.25 percent of their invested principal. [read post]
31 Aug 2011, 10:27 am
In particular, because of the Supreme Court’s recent opinion in AT&T Mobility LLC v. [read post]
22 Jul 2013, 4:01 pm
That was the situation in Series AGI West Linn of Appian Group Investors De LLC v. [read post]
8 Oct 2020, 5:11 am
This time around, Archer and Cooney collectively purchased $20 million worth of bonds from the Wakpamni – with Archer doing so through his real estate company, Rosemont Seneca Bohai LLC (“RSB”) – using proceeds from the first offering that had been diverted to the WAPC account. [read post]
17 Feb 2018, 12:00 am
We’ve used maxing out our real estate value. [read post]
9 Sep 2011, 6:00 am
Gitter, a real estate lawyer. [read post]
2 Nov 2022, 3:22 am
Obtain a complete inventory of the company’s physical assets and real estate as well as its intangible assets, such as intellectual property like trademarks, copyrights, and cryptocurrency. [read post]
17 Feb 2010, 12:33 pm
And SIPC cannot sanitize a Ponzi Scheme by “bless[ing]….fake profits” and hurting people who did not take out their principal. [read post]
7 Apr 2018, 1:00 am
Medina, an estate planning and elder law attorney and Certified Financial Planner™. [read post]
8 Sep 2011, 7:30 am
Cue in private investment funds like Castle Creek Capital IV, LLC. [read post]
20 Mar 2019, 10:00 am
Medina, an estate planning and Certified Elder Law Attorney (CELA®) and Certified Financial Planner professional (CFP). [read post]
20 Jan 2018, 12:00 am
Medina, an estate planning and elder law attorney and Certified Financial Planner™. [read post]
8 Feb 2010, 3:00 am
" The two members each contributed 50% of the capital used to purchase commercial real estate located in Bohemia on Long Island. [read post]
21 Jun 2018, 6:55 am
Although Ingle had reason to believe the prospective client had the financial capacity to consummate the real estate deal, the letter was misleading because the prospective client held no funds or securities at the firm at the time Ingle drafted the letter. [read post]
12 Oct 2010, 5:26 am
While it reached the same conclusion, eight pages of material had been removed, including key passages in which the judge dismantled the government's case against the detainee.K&L Gates, Thompson & Knight Sued for Roles in 'Ponzi-Like' SchemeThe National Law JournalA group of investors in a now-bankrupt entity that controls about 500 real estate companies has filed a class action against K&L Gates and Thompson & Knight for allegedly aiding in… [read post]
