Search for: "REALTY GROUP I, LLC"
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8 Sep 2021, 11:26 am
For more information on the firm’s investigation, see Griffin Realty Trust (Formerly Griffin Capital Essential Asset REIT) Lawsuits Investigation 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. [read post]
6 Sep 2021, 5:27 am
DeMarco, Esq.DeMarco & DeMarco, Esqs.Counsel for Defendants, Anthony Russo, Jr., Washington Avenue Group, LLC, and the Estate of Anthony Russo, Sr.Beth L. [read post]
2 Aug 2021, 8:51 am
The SEC alleges that since at least 2012, the executive “fraudulently enriched himself and one of the REITs he controlled, The Parking REIT”, at the expense of two publicly traded REITs that he earlier had founded, Vestin Realty Mortgage I and Vestin Realty Mortgage II. [read post]
23 Jul 2021, 11:01 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. [read post]
28 Jun 2021, 3:10 am
Najjar Group, LLC v West 56th Hotel LLC, recently decided by the U.S. [read post]
7 Jun 2021, 4:38 am
In that case, Shilpa Saketh Realty, Inc. v Vidiyala, 191 AD3d 512 [1st Dept 2021], the court reversed dismissal and reinstated the plaintiff’s claims. [read post]
22 Mar 2021, 4:17 am
The following examples illustrate the hurdles to pleading a sustainable RICO claim in a business divorce setting: In Daskal v Tyrnauer, 2012 NY Slip Op 52036(U) [Sup Ct Kings County 2012], the plaintiff brought direct and derivative claims against his co-owner in a realty holding LLC and others arising from a realty development project that ultimately led to the construction lender’s foreclosure on the LLC’s realty asset. [read post]
16 Jan 2021, 10:57 pm
I. [read post]
30 Jul 2020, 11:00 am
Filing a Complaint against your Brokerage Firm Please contact The White Law Group at 1-888-637-5510 for a free consultation, to determine whether you may be able to recover investment losses incurred as a result of your purchase of CV REIT II (Sila Realty Trust Inc.) or Carter Validus Mission Critical REIT I. [read post]
22 Jun 2020, 3:35 am
Sluka, a senior associate in the Manhattan office of Farrell Fritz and a member of the firm’s Business Divorce Group. [read post]
15 Mar 2020, 12:50 pm
LLC, 2020 WL 1126556 (S.D.N.Y. [read post]
14 Feb 2020, 3:00 am
National/Federal Business Groups Try to Avoid Partisan Crossfire The Hill – Alex Gangitano | Published: 2/11/2020 Business groups are facing a new challenge as they look to advance their agendas in an increasingly polarized Washington and ahead of a contentious presidential election. [read post]
25 Jan 2020, 8:58 am
While this was happening, Seymour orchestrated a flip of the property for $750,000 to an LLC owned by Fred Starikov, the owner of City Realty in Boston. [read post]
19 Dec 2019, 4:50 am
Wenger Contracting, Co. and Louis Wenger, commenced in the Supreme Court, Suffolk County, under Index No. 31701-2008 (hereinafter Action No. 1), and David Wenger v Railroad Realty Group, Inc., ECS Realty Inc., GDS Realty Group, Inc., Woodglen Realty LLC, and Louis Wenger, commenced in the Supreme Court, Suffolk County, under Index No. 2149-2009 (hereinafter Action No. 2), respectively. [read post]
21 Oct 2019, 12:14 am
” Placer Mining Corp. v Atlas Mining Group, LLC. [read post]
21 Jun 2019, 12:05 pm
According to the Colorado Department of Regulatory Agencies, the regulator filed a complaint for injunction and other relief filed by Securities Commissioner Gerald Rome against the owner and operator of “Madyson Investments,” which include Madyson Capital Management LLC, Madyson Equity Group LP, Madyson Holdings Inc., Madyson Realty Fund I LLLP, and Madyson Realty Partners LLC, all located in Colorado. [read post]
27 May 2019, 6:17 am
Standing and Title II I was first alerted to the decision in Price v. [read post]
15 May 2019, 6:39 am
If you have suffered losses investing in The Parking REIT/MVP REIT I or II, and would like a free consultation with a securities attorney, please call The White Law Group at 1-888-637-5510. [read post]
22 Apr 2019, 9:48 am
Huggins Realty, Inc. v. [read post]
11 Feb 2019, 3:49 am
Knipel, centered on the plaintiff’s claim that, after the plaintiff turned down a request by the LLC’s de facto controller to reduce from 30% to 20% his membership interest in a realty holding LLC, the controller did so anyway without telling him. [read post]
