Search for: "Housing Fund Investors LLC"
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19 Nov 2020, 6:47 am
Jazz Realty was “the investor partner and contributed capital to fund the Company’s investment activities …. [read post]
12 Nov 2020, 7:24 am
“Instead, Worldpay seized and is currently holding $2.7 million in reserves and refusing to return the funds to IBP for another six months to one year, effectively freezing over $2 million in funds. [read post]
5 Nov 2020, 7:35 am
“This is a strong regulatory tightening signal,” Shujin Chen and Alfred He, equity analysts at brokerage Jefferies, said in a report for investors. [read post]
29 Oct 2020, 5:09 pm
Reynen Court Secures Next Round Of Funding To Accelerate Growth Media Release Global Venture Capital Fund Ventech Lead New Financing Joined By Current Shareholders Clifford Chance, Latham & Watkins and Prins H LLC New York – October 28, 2020 – Reynen Court has secured $4.5 million of further funding to accelerate growth. [read post]
20 Oct 2020, 12:08 pm
The Federal Housing Administration (FHA), which is part of the U.S. [read post]
8 Oct 2020, 8:56 am
Ripple has been locked in a long-running battle with the SEC and investors over whether the digital currency XRP is a security. [read post]
8 Sep 2020, 7:30 am
There is concern that U.S. money is inappropriately funding Chinese efforts to dominate fields including artificial intelligence and internet data collection. [read post]
4 Sep 2020, 6:31 am
Levine, Wachtell, Lipton, Rosen & Katz, on Sunday, August 30, 2020 Tags: Accountability, Disclosure, Environmental disclosure, ESG, Human capital, Materiality, Regulation S-K, Risk disclosure, SEC, Securities regulation, Transparency FedNow: The Federal Reserve’s Planned Instant Payments Service Posted by Margaret Tahyar, Jai Massari and Andrew Samuel, Davis Polk & Wardwell LLP, on Monday, August 31, 2020 … [read post]
31 Aug 2020, 3:00 pm
According to the American Bar Association’s Commission on Ethics 20/20, Informational Report to the House of Delegates, third-party litigation funding “has the potential to interfere with the lawyer’s exercise of candid, objective, independent judgment on behalf of the client. [read post]
31 Aug 2020, 12:34 pm
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 and Franklin, Tennessee. [read post]
17 Jul 2020, 3:00 am
Golden Door Properties LLC v. [read post]
3 Jul 2020, 6:09 am
House Committee on Financial Services Posted by Jay Clayton, U.S. [read post]
24 Apr 2020, 4:42 am
Shill (University of Iowa), on Thursday, April 23, 2020 Tags: Disclosure, Information asymmetries, Inside information, Insider trading, Rule 10b-5-1, Securities enforcement, Securities regulation, US House, US Senate The Evolution of Trust in the Era of Stakeholder Capitalism Posted by Beatriz Pessoa de Araujo and Julia Hayhoe, Baker McKenzie, on Thursday, April 23, 2020 Tags: Climate change, Corporate… [read post]
16 Mar 2020, 1:54 pm
Beaver County Employees Retirement Fund, 138 S. [read post]
16 Mar 2020, 8:39 am
Sotnikov to launder and misappropriate investor funds. [read post]
10 Mar 2020, 6:22 am
Not All Stock Market 2020 Losses Link to Pandemic Fears: Your Broker May Be to Blame The question investors need to be asking themselves is this: Should I have owned that stock or been in that fund in the first place? [read post]
5 Mar 2020, 1:49 pm
Securities and Exchange Commission (SEC) announced that actor and famed martial artist Steven Seagal pumped up an initial coin offering (ICO) without telling investors he was getting paid a promotional fee to do so. [read post]
20 Feb 2020, 10:44 am
On February 18, 2020, the SEC announced that it had sued EquiAlt LLC (as well as EquiAlt Fund, LLC, EquiAlt Fund II, LLC, EquiAlt Fund III, LLC, and EA SIP, LLC), owner and CEO Brian Davison, and managing director Barry Rybicki in federal court. [read post]
20 Feb 2020, 1:40 am
Starting 2010, Brian Davison, a Florida resident, and Barry Rybicki, an Arizona resident, allegedly exercised control over the day to day operations of EquiAlt and its real estate investment funds: EquiAlt Fund, LLC, EquiAlt Fund II, LLC, EquiAlt Fund III, and EA SIP, LLC, the Complaint notes. [read post]
20 Feb 2020, 1:40 am
Starting 2010, Brian Davison, a Florida resident, and Barry Rybicki, an Arizona resident, allegedly exercised control over the day to day operations of EquiAlt and its real estate investment funds: EquiAlt Fund, LLC, EquiAlt Fund II, LLC, EquiAlt Fund III, and EA SIP, LLC, the Complaint notes. [read post]
