Search for: "Housing Fund Investors LLC"
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23 May 2019, 7:53 am
Morgan, a New York residential and commercial real estate developer, and two of his entities, Morgan Mezzanine Fund Manager LLC and Morgan Acquisitions, LLC, with fraud for siphoning and misusing investor funds. [read post]
1 May 2019, 7:31 am
Several existing investors and the senior management team will remain committed shareholders as part of this transaction. [read post]
3 Apr 2019, 10:00 am
In this episode Victor goes over some legal and retirement updates – the status of the law which will allow terminally ill patients to have the “right to die” & the status of the Nevada fiduciary law. [read post]
26 Mar 2019, 3:00 am
” The topic is not surprising given the increased interest in ESG information by both large investors — primarily the large index funds such as BlackRock, Vanguard and State Street — as well as the push for greater disclosures by investors with a specific advocacy bent. [read post]
22 Mar 2019, 6:27 am
FEC, Disclosure, ESG, Lobbying, Political spending, SEC, SEC rulemaking, Securities regulation, Stakeholders, US House Updated Nasdaq Requirements for Direct Listings Posted by Catherine M. [read post]
20 Mar 2019, 10:00 am
I want to talk to you today about two different kinds of funds, index funds and mutual funds, and how they may or may not be the right fit for you. [read post]
12 Mar 2019, 8:17 am
Other Telos Capital offerings include: TCF12 Columbus Industrial LLC Telos Capital Fund 1 TCF2 Stella Mare RV Park Galveston TCF3 Apartments at the Venue TCF4 Stadium View Suites TCF5 Monrovia TCF6 Constitution Road Studios TCF7 Carolinas Multifamily TCF8 733 East Huntington Dr TCF9 Milford TCF10 Real Estate Fund TCF11 Kirkwood Student Housing TCF13 Watermark Multifamily Broker dealers are required to perform adequate due diligence on any investment they… [read post]
24 Jan 2019, 2:36 pm
By vigorously enforcing these laws, the enforcement division furthers the SEC’s efforts to deter, detect, and punish wrongdoing in the financial markets, compensate harmed investors, and maintain investor confidence in the integrity and fairness of our markets. [read post]
18 Jan 2019, 5:56 am
Cohen, and Victor Goldfield, Wachtell, Lipton, Rosen & Katz, on Thursday, January 17, 2019 Tags: Appraisal rights, Go-shop, Hedge funds, Institutional Investors, Merger litigation, Mergers & acquisitions, Private equity, Shareholder activism [read post]
15 Jan 2019, 7:41 pm
Relying on CEQA Guidelines section 15301, subdivision (b), it reasoned that the plant fit squarely into the “investor and publicly-owned utilities used to provide electric power…” category contemplated by the exemption, and that the record confirmed that there would be no expansion of the plant’s operational capacity. [read post]
15 Jan 2019, 4:00 am
While we are still technically under the way that they look at these things in the longest bull market run in American stock market history, many investors, especially retirees, have begun to question just how low the market could inevitably go. [read post]
28 Dec 2018, 4:00 pm
“Owning a share in a REIT, a fund or an LLC that owns a share in another LLC does not qualify. [read post]
17 Dec 2018, 8:18 am
As part of the settlement, both companies agreed to return funds to investors, register their tokens as securities, and pay fines. [read post]
10 Dec 2018, 3:16 pm
Until shut down by law enforcement in 2013 and then again in 2014 and finally going offline in 2017 due to loss of funding. [read post]
18 Oct 2018, 1:28 pm
Raymond Montoya of Allston was in fact running a multi-million dollar Ponzi Scheme.According to the Massachusetts Depart of Justice, Raymond Montoya ran his scheme for almost a decade under the auspices of a fund called RMA Strategic Opportunity Fund, LLC. [read post]
17 Oct 2018, 12:14 pm
The plaintiffs claim that compared to 2014 and 2015, there was an increase in in-house funds in the 401(k) plan in 2016: 234 proprietary mutual funds with no non-proprietary funds in the plan, whatsoever. [read post]
9 Oct 2018, 11:57 pm
Thresholds of Significance Golden Door Properties, LLC v. [read post]
16 Aug 2018, 5:48 pm
The CDO fraud lawsuit revolves around investments that Goldman Sachs created and sold prior to the collapse of the housing market. [read post]
15 Aug 2018, 3:03 pm
Zamansky LLC also represents investors in arbitration cases against UBS and other brokerage firms regarding Puerto Rico bonds and UBS closed end bond funds and other investments. https://www.puertoricobondfundsattorney.com/en/ The post Stock Analysts Remain Deeply Conflicted appeared first on Zamansky LLC. [read post]
10 Aug 2018, 6:11 am
of the Berle-Means Corporation Posted by Brian Cheffins (University of Cambridge), on Monday, August 6, 2018 Tags: Blockholders, Boards of Directors, Corporate forms, Entrenchment, Index funds, Institutional Investors, Ownership structure, Shareholder activism JOBS Act 3.0 Posted by Glenn Pollner, Elizabeth Ising, and Thurston Hamlette, Gibson, Dunn & Crutcher LLP, on Monday, August 6, 2018 Tags: Capital… [read post]
