Search for: "Real Estate Equities Development LLC" Results 181 - 200 of 255
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1 May 2010, 5:35 pm by Hedge Fund Attorney
Developments in the Hedge Fund Market Location: London May 11 Sponsor: Professional Financial Advisors, Inc. [read post]
6 May 2021, 8:24 am by Kristian Soltes
“With Zego, we will enter one of the most attractive vertical markets in the world, real estate,” Sloan said. . . . [read post]
16 Mar 2018, 2:00 pm by Neoshia Roemer
Areas of expertise required are: Real Estate Development Planning, Financial Projections, Debt/Equity Projections, Grant Procurement, Securing of Investors/Lenders, Construction Monitoring, and Compliance and Asset Management. [read post]
14 Dec 2021, 10:20 am by Silver Law Group
In reality, the investor funds were used to purchase a helicopter, a private jet, real estate in the Bahamas, and other unrelated personal expenditures. [read post]
22 Jun 2011, 4:07 pm
Faction Capital works with some of the most prominent real estate owners and developers from the private and public sectors, REITs and REOCs, leading financial institutions, foremost private equity funds, elite hedge funds, as well as insurance and pension funds. [read post]
9 Jul 2010, 3:00 pm by Lucas A. Ferrara, Esq.
He manages and develops Trinity's real estate holdings in Manhattan, which total approximately six million square feet across 28 sites. [read post]
19 Mar 2024, 8:28 am by John Allen Waldrop
Meet the Author John Allen Waldrop John Allen has a vast and impressive history of success in world class legal departments across several industries including government contracting, real estate development, medical technology, construction logistics & finance and private equity. [read post]
8 Sep 2009, 7:53 pm by Marx Sterbcow
For a charge paid by the real estate agent, the name of the person paying the charge must also be listed. [read post]
11 Apr 2021, 9:05 am by Staff Attorney
  According to a BrokerCheck report the customer complaints concerns alternative investments such as direct participation products (DPPs) like business development companies (BDCs), non-traded real estate investment trusts (REITs), oil & gas programs, annuities, and private placements. [read post]
6 Jul 2011, 12:18 pm by McNabb Associates, P.C.
To induce Genworth and HUD to fund and insure the reverse mortgage loans, the defendants allegedly changed the unwitting borrowers' real estate appraisal reports to fraudulently represent equity in the properties. [read post]
6 Jul 2011, 12:18 pm by McNabb Associates, P.C.
To induce Genworth and HUD to fund and insure the reverse mortgage loans, the defendants allegedly changed the unwitting borrowers' real estate appraisal reports to fraudulently represent equity in the properties. [read post]
9 Sep 2020, 6:16 am by Law Lady
SOUTH BAY DEVELOPERS GROUP, LLC, etc., et al., Appellees. 3rd District.Dissolution of marriage -- Alimony -- Permanent alimony award reversed where, without explanation, the award falls short of former wife's basic monthly expenses while leaving former husband with a substantial surplus. [read post]
20 Sep 2021, 3:41 am by Peter Mahler
In 2006, James formed a real estate development and property management company, McGuire Development Co., LLC (MDC), also owned in equal percentages by all six siblings, to manage the McGuire family business empire. [read post]
12 Oct 2011, 3:53 pm by Adrian Lurssen
I advise businesses that have difficulty accessing the capital equity and debt markets, and develop strategies for restructure and workout of business and real estate debt with lenders and secured creditors. [read post]
17 Feb 2017, 1:28 pm by Cathy Holmes
Listed below are some of the warning signs that an EB-5 project may be in trouble: Failure of the EB-5 project developer to deliver regular reports to the EB-5 investment fund manager of the status of the financing, construction and/or operation of the project Failure of the EB-5 project developer to provide documentation of expenditures and the use of EB-5 funds on a regular basis Failure of the EB-5 project developer to obtain all necessary financing to commence or… [read post]
17 Feb 2017, 1:28 pm by Catherine DeBono Holmes
Listed below are some of the warning signs that an EB-5 project may be in trouble: Failure of the EB-5 project developer to deliver regular reports to the EB-5 investment fund manager of the status of the financing, construction and/or operation of the project Failure of the EB-5 project developer to provide documentation of expenditures and the use of EB-5 funds on a regular basis Failure of the EB-5 project developer to obtain all necessary financing to commence or… [read post]
15 Jan 2016, 1:17 pm by D. Daxton White
  There were followed by real estate companies, and by the mid-1980s a variety of other industries adopted the structure. [read post]