Search for: "Direct Capital Securities Inc"
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20 Apr 2023, 12:45 pm
Regal Securities Inc. [read post]
24 Nov 2021, 12:27 am
Have you suffered losses investing in First Capital Real Estate Trust Inc.? [read post]
6 Sep 2018, 7:53 am
HIGHTOWER, UBS FINANCIAL SERVICES INC. and Legacy Asset Securities, INC. [read post]
27 Jul 2022, 5:07 am
Mackenzie Realty Capital, Inc. and its affiliates are reportedly in the business of purchasing illiquid real estate securities, both in open market transactions and through tender offers. [read post]
10 Feb 2015, 6:37 am
The Financial Industry Regulatory Authority (FINRA) recently brought a complaint against Source Capital Group, Inc. [read post]
19 Sep 2018, 1:29 pm
The securities attorneys at Gana Weinstein LLP are currently investigating Aeon Capital Inc (Aeon Capital) broker Wayne Miller (Miller). [read post]
17 Dec 2019, 1:27 pm
According to a press announcement yesterday, the Securities and Exchange Commission reportedly charged the head of First Capital Real Estate Trust Inc., Suneet Singal, and three entities, with two separate frauds- one reportedly relating to First Capital Real Estate Trust Inc. [read post]
2 Nov 2020, 1:07 pm
Mackenzie Realty Capital, Inc. and its affiliates are reportedly in the business of purchasing illiquid real estate securities, both in open market transactions and through tender offers. [read post]
25 Jun 2019, 11:22 am
Momo, Inc. [read post]
9 Sep 2012, 9:44 pm
Securities arbitration lawyers are currently investigating claims on behalf of investors who suffered significant losses as a result of their investment in eight of the biggest non-traded REITs, including Dividend Capital Total Realty Trust Inc. [read post]
10 Apr 2021, 6:51 am
Iorio Altamirano LLP is currently investigating former Coastal Equities, Inc. broker Kevin Canterbury who is facing three securities arbitration claims related to recommendations to invest in Direct Participation Program and Limited Partnership interests, believed to be private placement securities issued by GPB Capital. [read post]
25 Sep 2017, 6:44 am
The securities lawyers of Gana LLP are investigating investor losses in American Realty Capital Hospitality Trust Inc. [read post]
8 May 2020, 3:02 am
District Court for the Northern District of California denied defendants’ motion to dismiss a securities class action complaint brought by a shareholder of Slack Technologies, Inc. following the company’s 2019 direct listing. [read post]
10 Aug 2018, 7:43 am
Lifetime Capital, Inc., 2008-Ohio-14 (2nd Dist.) [read post]
7 Mar 2018, 1:28 pm
Real estate investment firm MacKenzie Realty Capital (“MacKenzie”) is offering to purchase shares of The Parking REIT, Inc. [read post]
2 Mar 2016, 1:52 pm
Vanclef “repeatedly claimed in ‘The Wealth Code’ that nontraded [direct participation programs] and nontraded REITs offer both high return and capital preservation. [read post]
26 Mar 2019, 12:50 pm
The company reportedly advises a private fund structure comprised of two feeder funds, Direct Lending Income Fund L.P. and Direct Lending Income Feeder Fund Ltd., as well as a master fund, DLI Capital, Inc., and it solely manages all three funds, according to the complaint. [read post]
31 Mar 2017, 6:34 am
According to its filings with SEC, Dividend Capital Total Realty Trust Inc. is a Maryland corporation located in Denver, Colorado. [read post]
16 Nov 2007, 12:55 am
Kansas City, KS (November 16, 2007) - Epiq Systems, Inc. [read post]
10 Oct 2015, 5:24 am
The only details in the letter concerning the securities themselves are that they included “options with strike prices pegged to the broader market increasing in value” and “some direct positions. [read post]
