Search for: "Principal Real Estate Investors, LLC"
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19 May 2014, 3:09 am
I’ve seen similar, unqualified provisions in operating agreements of real estate holding compa [read post]
24 Apr 2014, 6:00 am
Part of a series on creative Real Estate financing. [read post]
2 Mar 2014, 9:36 pm
“Laurie Schneider played the part of a successful entrepreneur, willing to help others invest in equipment and machinery deals as well as Long Island real estate. [read post]
13 Feb 2014, 7:12 am
Loan guarantors should consult with a Sacramento real estate and business attorney to closely review the terms of their guaranty so that they understand what their liability is. [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]
3 Feb 2014, 8:36 am
Falor, 73, who was a principal in TFC, formerly of Chicago and Miami Beach, was extradited last year from Italy. [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]
14 Jan 2014, 6:43 am
The Diversified LP shares stated purpose was to use investor funds to purchase servicing land contracts on residential real estate. [read post]
31 Dec 2013, 7:34 am
We're looking back on a great year of Real Estate Deals! [read post]
30 Dec 2013, 6:33 am
FINRA alleged that Isaacs negligently misrepresented two customers that an investment in the Insight Real Estate LLC 2007 Secured Debenture Offering (Insight) was a safe, low-risk investment, misstated its payment terms, and omitted material facts relating to the speculative nature of the investment. [read post]
20 Dec 2013, 7:59 am
The most common securities sold away from brokerage firms involve private placements, including oil and gas ventures, real estate related investments, and promissory notes. [read post]
17 Nov 2013, 8:28 am
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]
11 Nov 2013, 6:06 am
In October 2008, Richard notified the Merrimac in writing that he had been asked to serve as Vice President of CMC Properties LLC (CMC), a real estate development company. [read post]
4 Nov 2013, 5:33 am
Although the underlying investments may be in loans that constitute real estate, the interest in the funds are securities. [read post]
7 Oct 2013, 5:56 pm
Eginton to one count of wire fraud stemming from his operation of a real estate investment scheme that defrauded individuals out of more than $2 million. [read post]
22 Jul 2013, 4:01 pm
That was the situation in Series AGI West Linn of Appian Group Investors De LLC v. [read post]
8 Jul 2013, 8:53 am
The firm had structured the real estate investment vehicles as general partnerships. [read post]
2 Jul 2013, 2:53 pm
In 2005, over 30 investors purchased tenancy-in-common interests in a senior housing facility in Roseville, California from Asset & Real Estate Investment Company (AREI), investing over $17 million in the venture. [read post]
28 May 2013, 7:07 am
From April 2007 through October 2010, Davis was a sales manager for a real estate brokerage business in Queens, New York known, at various times, as Buy-a-Home, LLC and First Home Brokerage, LLC. [read post]
3 May 2013, 10:08 am
Ogden admitted that beginning in May 2006, Paradigm began receiving complaints from investors who were owed returns or were demanding the return of their principal. [read post]
