Search for: "Real Estate Equities Development LLC"
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26 Nov 2008, 11:30 am
Ivanhoe, chairman of Greenberg Traurig's New York office and head of its real estate group, disregarded his "legal and fiduciary duties" by taking a personal financial stake in a competitor to a client that had invested in a multibillion-dollar real estate venture. [read post]
21 Apr 2009, 12:41 pm
’ This bargain was, essentially, that in exchange for contributing the real estate to be developed, Bay Center would reap the rewards of PKI’s project management skills and efforts. [read post]
8 Mar 2017, 9:54 am
Hines Real Estate Investment Trust Inc., a publicly registered non-traded REIT, which invests in commercial real estate with a focus on multifamily properties, went effective in June 2004 and raised $2.3 billion in investor equity prior to closing its offering. [read post]
23 Jul 2014, 5:55 am
The law offices of Gana LLP are investigating claims that broker Angelo Talebi (Talebi) made misrepresentations regarding investments in alternative investments such as Real Estate Investment Trusts (REITs) and oil and gas limited partnerships. [read post]
14 May 2011, 6:21 am
Zotkin practices corporate, commercial and real estate law, including advising on mergers and acquisitions transactions, cross-border projects, real estate development projects as well as representation of clients in litigation proceedings in connection with a wide variety of commercial, intellectual property and real estate disputes. [read post]
10 Sep 2010, 1:00 pm
Subotovsky AIA Architects Infinite Horizons, LLC ING Clarion Ingebort Group, LLC InnerHarbor Advisors, LLC InStar Services Group Investment Networking Operations Ivy Equities Jaman Realty JMJ Atlantic Properties, LLC Jobco Incorporated JPMorgan Asset Management JPMorgan Chase Bank JPMorgan Kanen Law Firm Kantor Davidoff KayneAnderson Real Estate Partners Keybank Real Estate Capital … [read post]
15 Nov 2011, 2:52 pm
The investmentnews.com quoted Tony Chereso, CEO of a due diligence firm, as saying, “Broker-dealers can’t underwrite a BDC like a traditional nontraded-REIT or real estate deal…They need to understand the caliber of individuals running these portfolios. [read post]
8 Jan 2018, 3:37 am
This article is one in a series covering the self-storage industry, a sub-sector of the commercial real estate investment banking market. [read post]
4 Jan 2011, 7:32 am
Provident falsely promised investors yearly returns of up to 18 percent and misrepresented to investors that 85 percent of the funds raised through the offerings would be used to purchase interests in oil and gas real estate, leases, mineral rights, and interests, exploration and development. [read post]
25 Jan 2024, 6:06 pm
EQT Exeter: EQT Exeter Real Estate Income Trust Investment Focus: Stabilized, income-oriented U.S. commercial real estate, primarily targeting supply chain industrial properties and offices leased to research and development tenants in healthcare, biotech, and pharmaceuticals. [read post]
30 Oct 2014, 10:45 am
The respondents and their equity members are (in alphabetical order): EP2 Developers (EP2): Edgemoor Infrastructure & Real Estate LLC, Plenary Group (Canada) Ltd. and Education Realty Trust, Inc. [read post]
10 Feb 2014, 3:06 am
The case involves a dispute between sophisticated real estate investment funds over the proceeds from the development and sale of commercial condominiums at 40 Broad Street in lower Manhattan owned by a Delaware LLC in which the plaintiff and defendant held 5% and 95% membership interests, respectively. [read post]
1 Sep 2008, 11:30 am
Bucaria in which he ordered dissolution of a real estate holding LLC owned by two brothers. [read post]
22 May 2024, 4:03 am
Real estate and legal malpractice go hand-in-hand so often in New York that there is practically a sub-genre of Manhattan apartment legal malpractice cases. [read post]
29 Jan 2014, 10:02 am
According to Diaz’s BrokerCheck Diaz was also associated with or employed by Worldwide Asset Protection, an insurance and estate planning company, Worldwide Wealth Management, Worldwide Asset Management, The Water Initiative LLC, and Nuela Restaurant LLC. [read post]
6 Dec 2010, 3:00 am
Macklowe, Memorandum Decision, Index No. 604784/99 (Sup Ct NY County Sept. 25, 2010).Background The decision in Cole springs from an epic, 11-year (and counting) litigation between the well-known New York real estate developer, Harry Macklowe, and Warren Cole whom the decision describes as Macklowe's former "right-hand man. [read post]
8 Feb 2021, 6:13 am
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]
3 Jul 2011, 12:13 am
TLA handles personal injury, real estate, estate planning, divorce, bankruptcy, criminal law. [read post]
4 Jan 2022, 5:00 pm
Almost half of that capital was invested in real estate, with a clear bias to logistics. [read post]
30 Jan 2018, 1:42 pm
Newmark Realty arranges debt and equity financing through various sources on behalf of commercial real estate developers and investors, and services loans for lenders in 39 states and DC. [read post]
