Search for: "Principal Real Estate Investors, LLC" Results 41 - 60 of 222
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18 Mar 2018, 6:00 pm by Corbin Bridge
Before continuing, it should be noted that 1031 exchanges can be used for other forms of real property; however, this post will focus solely on real estate. [read post]
25 Jun 2009, 7:00 am
The securities are complex structured finance instruments that are constructed with bundles loans secured by apartments, shopping centers, office complexes or hotels, among other commercial real estate projects. [read post]
14 Aug 2012, 5:36 pm by Jordan D. Maglich
Brown owned and operated Avanti Capital Partners, LLC (“Avanti”) and Highland Residential, LLC ("Highland"), which he formed for the purpose of raising capital to make real estate loans. [read post]
17 Nov 2013, 8:28 am by Adam Weinstein
 According to FINRA, as of September 9, 2013, investors in Blake’s real estate investments have not received a return of their principal or any interest or other payments. [read post]
18 Jan 2024, 1:30 pm by The White Law Group
From August 2012 to February 2016, Cabot Lodge Securities LLC participated in an initial public offering (IPO) of a non-traded real estate investment trust (REIT). [read post]
27 Jul 2022, 5:07 am by The White Law Group
 The board claims that by withdrawing the election it will open up significant opportunities for investment in real estate assets. [read post]
7 Dec 2018, 4:05 am by Andrew Lavoott Bluestone
Real Estate rules Manhattan, and big (really big) money is attracted to the thought of new buildings in prime locations. [read post]
2 Nov 2020, 1:07 pm by Renae Lloyd
The board claims that by withdrawing the election it will open up  significant opportunities for investment in real estate assets. [read post]
17 Sep 2022, 8:22 am by Staff Attorney
  According to a BrokerCheck report the customer complaints concern 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]
11 Aug 2016, 2:25 pm by Lax & Neville LLP
Vaughn “lied about their sophistication, the safety and security of the [Cavalier Union] promissory notes, and [Cavalier Union’s] financial condition” and “claimed that [Cavalier Union] used investor money to invest in a broad range of business ventures, such as restaurants, real estate, alternative energy, and assisted living facilities. [read post]
2 Feb 2021, 8:41 am by Silver Law Group
Real Estate Investment Trusts (REITs) Are Main Product at Issue In Kulch’s Recent Customer Complaints REITs are modeled after mutual funds in the sense that a company owns or finances income-producing real estate and typically offer investors a revenue stream, diversification, and long-term capital appreciation. [read post]
4 Nov 2010, 5:00 am by Doug Cornelius
On the other hand, if the LLC is manager-managed, then members are may be just passive investors, and their LLC interests are more likely to be securities. [read post]
11 Aug 2016, 2:25 pm by Lax & Neville LLP
Vaughn “lied about their sophistication, the safety and security of the [Cavalier Union] promissory notes, and [Cavalier Union’s] financial condition” and “claimed that [Cavalier Union] used investor money to invest in a broad range of business ventures, such as restaurants, real estate, alternative energy, and assisted living facilities. [read post]
16 May 2011, 7:19 am by Mary Todd
The compliance review revealed that EFI was in violation of "countless real estate, securities and corporate laws, rules and regulations. [read post]
19 Oct 2023, 12:28 pm by Silver Law Group
His methodology and the Nanban companies include trading, real estate, hedge funds, and pooled investment funds. [read post]
30 Apr 2020, 8:59 am by Silver Law Group
YieldStreet is a crowdfunding platform that offers and promotes individuals access to asset-backed alternative investments in areas such as marine finance, art, litigation funding, and real estate, which are typically only available to large institutions. [read post]
24 Mar 2010, 1:50 pm
Investors' funds were commingled and used by an affiliated issuer to make dividend and principal payments to other investors. [read post]
5 Jun 2020, 1:52 am by Alan Rosca
The investment products at issue in the dispute are disclosed as “equity – OTC; equity listed (common and preferred stock); and real estate security. [read post]
5 Jun 2020, 1:52 am by Alan Rosca
The investment products at issue in the dispute are disclosed as “equity – OTC; equity listed (common and preferred stock); and real estate security. [read post]
27 Dec 2015, 8:19 am by Adam Weinstein
However, instead of using investor proceeds from a particular offering for the facility or project that was the subject of the offering, Brogdon secretly diverted a portion of the proceeds to either pay for his and his wife’s lavish lifestyles or to prop up his entire business enterprise, restaurants, and commercial real estate holdings. [read post]