Search for: "Capital Properties Management, Inc."
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4 Jun 2019, 7:56 am
According to our investigation Kalos Capital, Inc. [read post]
24 Jan 2008, 6:53 am
National Foreclosure Management, Inc., American Home Rescue, Inc., National Property Holding Group, LLC,, The Mortgage Practice, Inc., Southeast Capital Mortgage Company, Barrister Title Services, Inc., GMC Land Services of Florida, Inc., doing business as Richmond Abstract, Inc., Bernard Williams, Wyman F. [read post]
4 Feb 2011, 7:18 am
He has also worked with management and boards of directors of companies that specialize in property and casualty reinsurance, workers’ compensation, alternative risk reinsurance and medical malpractice insurance.Prior to working with Northington Partners, Inc., Leonardi served as Senior Vice President and Head of Investment Banking and Venture Capital Divisions at Conning & Company. [read post]
5 Oct 2021, 8:54 am
Corporate Property Associates 18 – Global Inc. [read post]
9 May 2019, 1:08 pm
Stuart Wernick, managing director at Walker & Dunlop, worked in conjunction with Giryes Consulting & Research and Barak Capital, which underwrote, marketed, and issued the bonds. [read post]
30 Sep 2018, 11:24 am
There are as many as 60 brokerage firms that sold these funds and among the largest of those firms are Royal Alliance Associates Inc., Sagepoint Financial Inc., FSC Securities Corp. and Woodbury Financial Services Inc. [read post]
2 Jan 2024, 1:33 pm
Mortgage REIT JER Investors Trust Inc. [read post]
22 May 2018, 9:01 am
Investors in Cole Credit Property Trust IV, Inc. [read post]
31 Mar 2019, 6:18 am
There are as many as 60 brokerage firms that sold these funds and among the largest of those firms are Royal Alliance Associates Inc., Sagepoint Financial Inc., FSC Securities Corp. and Woodbury Financial Services Inc. [read post]
11 Feb 2013, 9:33 am
Dividend Capital Total Reality Trust Inc. operates as a non-traded REIT that began by providing investment opportunity in high-quality office, industrial retail, multi-family, and real properties located in North America. [read post]
1 Apr 2016, 12:31 pm
Walker & Dunlop Inc. [read post]
23 Sep 2011, 4:51 pm
Reported in the Sacramento Bee by Nathaniel Miller is the issuance of criminal complaints against five people related to Diversified Management Consultants, Inc. for running a Ponzi scheme (Ponzi is capitalized because it is named after the first such schemer). [read post]
8 Dec 2019, 2:18 pm
Johnson is currently registered with member firm Coastal Equities, Inc. [read post]
10 Dec 2019, 10:53 am
Kubiak is formerly registered with member firm Kalos Capital, Inc. [read post]
20 Apr 2021, 9:33 am
The White Law Group continues to investigate potential securities claims involving the liability that brokerage firms may have for improperly recommending Presidio Property Trust, Inc. to investors. [read post]
21 Nov 2017, 12:00 am
The complaint asserted Richard Haddow, Capital’s manager and the owner of the defendants in the securities suit, transferred these funds to a separate account used to purchase the Property, instead of applying the money towards the proposed new venture. [read post]
22 Dec 2019, 9:17 am
According to a compliance officer with Purshe Kaplan Sterling Investments, Inc., (Purshe Kaplan) the firm continued to sell securities offered by GPB Capital Holdings (GPB Capital) after she had reported misgivings as to the entities business model and recommended that the firm not sell the product. [read post]
24 Feb 2016, 11:27 am
In 2013, Western Property Holdings LLC sued Aequitas Capital Management Inc. [read post]
25 Nov 2009, 10:29 am
San Jose Bankruptcy Attorney comments on the efforts of Simon Property Group to purchase some assets of General Growth Properties Inc. as it goes through a Chapter 11 bankruptcy reorganization. [read post]
8 Jul 2009, 2:39 pm
Following a comprehensive two-month application evaluation and selection process, during which over 100 unique applications to participate in Legacy Securities PPIP were received, Treasury has pre-qualified the following firms (in alphabetical order) to participate as fund managers in the initial round of the program: AllianceBernstein, LP and its sub-advisors Greenfield Partners, LLC and Rialto Capital Management, LLC; Angelo, Gordon & Co., L.P. and… [read post]
