Search for: "Portfolio Management & Investigations, LLC"
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1 Apr 2022, 2:12 am
., a real estate finance company, originates, acquires, and manages a portfolio of commercial real estate debt investments secured by properties located in the United States and internationally, according to Bloomberg. [read post]
30 Mar 2022, 5:52 am
The REIT’s lease portfolio reportedly includes self-storage properties and student housing projects. [read post]
24 Mar 2022, 6:17 am
However, the economic environment at the time of the merger, size of the companies and management of the merger process all play a part in future returns for shareholders. [read post]
22 Mar 2022, 12:31 pm
The offerings were: GPB Automotive Portfolio, LP which was formed in 2013 to acquire and operate automotive dealerships; GPB Cold Storage, LP which was formed in 2015 to acquire and operate cold storage facilities; GPB NYC Development, LP which was formed in 2015 to acquire and operate a mixed use residential and commercial rental building; and Armada Waste Management, LP, formerly GPB Waste Management, LP which was… [read post]
21 Mar 2022, 11:09 am
To learn more about the firm’s investigation please see: SEC Charges LJM Funds Management & LJM Partners with Fraud LJM Capital Preservation & Growth Fund – Investment Losses GPB Automotive Portfolio LP, Securities Investigation Update Geneos Wealth Management & GPB Holdings II The foregoing information is all publicly available and provided by the White Law Group. [read post]
11 Mar 2022, 1:54 am
The REIT’s lease portfolio reportedly includes self-storage properties and student housing projects. [read post]
15 Feb 2022, 2:05 pm
GigAcquisitions3, LLC. [read post]
19 Jan 2022, 1:21 pm
Renaissance Technologies, LLC. [read post]
19 Jan 2022, 1:21 pm
Renaissance Technologies, LLC. [read post]
19 Jan 2022, 2:35 am
The company further noted that it has continued its shift in focus away from new life insurance policy acquisitions and towards its investment in Beneficient Company Group, while managing its existing life insurance policy portfolio. [read post]
11 Jan 2022, 12:45 pm
He also had his own firm, Shillin Wealth Management, which managed close to 3,000 accounts and had $135 million in assets under management, according to the charges. [read post]
6 Jan 2022, 1:18 pm
The REIT, which is currently listed on the Nasdaq, is focused on managing and acquiring a high-quality single and multi-tenant portfolio that is service-retail focused, according to its website. [read post]
30 Dec 2021, 4:22 am
A second entity is then formed by the sponsor to enter into a lease agreement with the investors, pursuant to which the investors become the landlord of the subject property and the second entity becomes the property manager. [read post]
29 Dec 2021, 9:22 am
(In Australia, legal tech company Nuix went public in 2020 – an IPO that has been haunted by regulatory investigations and class-action lawsuits over claims that the company misrepresented its financial information.) [read post]
29 Dec 2021, 9:22 am
(In Australia, legal tech company Nuix went public in 2020 – an IPO that has been haunted by regulatory investigations and class-action lawsuits over claims that the company misrepresented its financial information.) [read post]
16 Dec 2021, 10:30 am
Specifically, the firm is investigating claims involving Hospitality REITs. [read post]
15 Dec 2021, 7:42 am
LLC? [read post]
15 Dec 2021, 6:04 am
Investigating potential claims involving Steadfast Apartment REIT (Independence Realty Trust Inc.) [read post]
10 Dec 2021, 12:37 pm
Inspire Brands, Inc. owns a portfolio of more than 3,500 restaurants in 46 states including Utah. [read post]
9 Dec 2021, 12:42 pm
Inland Real Estate Income Trust, Inc. acquires and manages a portfolio of commercial real estate investments located in the United States, according to Bloomberg. [read post]
