Search for: "CAPITAL CITY REAL ESTATE, LLC"
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4 Jun 2021, 7:49 am
When the attorney asked for more information on the nature of the dispute, they received an email from “Buvant Construction Group LLC” stating that the dispute was with “Fastenal Company, United States” concerning an unfulfilled order. [read post]
30 Mar 2021, 8:00 am
Update 3/30/2021: We received a report of another scam. [read post]
29 Mar 2021, 2:17 pm
New York City REIT, was launched in 2014 as a publicly registered non-traded real estate investment trust, sponsored by AR Global. [read post]
8 Feb 2021, 7:38 am
They said the person who referred the attorney to them had represented the referrer’s father’s estate in New York. [read post]
28 Jan 2021, 8:30 pm
National/Federal Beau Biden Foundation to Deny Lobbyist Donations, Make Major Donors Public The Hill – Alex Gangitano | Published: 1/21/2021 The Beau Biden Foundation for the Protection of Children, which works to combat child abuse and was named after President Biden’s late son, told donors it will make changes to increase transparency. [read post]
Guest Post: Halliburton II Price Impact Defenses Can Limit Severity on Deficient Exchange Act Claims
12 Jan 2021, 2:19 pm
Increased judicial scrutiny is not surprising given the fact that ~10% of $712.7 billion in aggregate market capitalization losses from alleged violations of the Exchange Act and Rule 10(b)-5 during 2019 through 2020, do not have judicial merit according to recent guidance on Halliburton II price impact defenses.[12] To put this figure into perspective, according to Bloomberg CityLab data, “Americans may collectively owe $70 billion by January, when the… [read post]
10 Dec 2020, 7:44 am
Newsweek LLC, 464 F.Supp.3d 594 (SDNY 2020). [read post]
4 Dec 2020, 8:07 am
They said the person who referred the attorney to them had represented the referrer’s father’s estate in New York. [read post]
5 Nov 2020, 7:35 am
“CBA has already seen it successfully applied many times, in instances such as stable coins, supply chain and capital markets solutions, bank guarantees, programmable money and digital assets,” he says. [read post]
30 Oct 2020, 9:13 am
New York City REIT, was launched in 2014 as a publicly registered non-traded real estate investment trust, sponsored by AR Global. [read post]
23 Oct 2020, 3:00 am
The Chinese account is controlled by Trump International Hotels Management LLC, which records show paid $188,561 in taxes in China while pursuing licensing deals there from 2013 to 2015. [read post]
8 Oct 2020, 5:11 am
This time around, Archer and Cooney collectively purchased $20 million worth of bonds from the Wakpamni – with Archer doing so through his real estate company, Rosemont Seneca Bohai LLC (“RSB”) – using proceeds from the first offering that had been diverted to the WAPC account. [read post]
30 Sep 2020, 1:34 pm
They said the person who referred the attorney to them had represented the referrer’s father’s estate in New York. [read post]
23 Sep 2020, 7:45 am
Cardone Capital, LLC Cardone Capital, LLC is a real estate investment company that raises money through crowdfunding. [read post]
12 Aug 2020, 7:31 am
Acres Capital Servicing LLC, 2019 N.Y. [read post]
12 Aug 2020, 7:26 am
See Columbus City Schools Bd. of Edn. [read post]
6 Aug 2020, 1:55 pm
They said the person who referred the attorney to them had represented the referrer’s father’s estate in New York. [read post]
17 Jul 2020, 6:08 am
This is certainly not surprising, as real estate might be the largest economic engine for New York City, and there is certainly a lot of money moving around in the real estate market. [read post]
8 Jul 2020, 8:08 am
Ltd, which appears to be a real company. [read post]
29 Jun 2020, 3:00 am
Even though Santefort Family Holdings owned the real estate, the mobile home was owned by Midwest Home Rentals LLC. [read post]
