Search for: "Executive Developing Investments, LLC"
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27 Aug 2014, 5:48 pm
Anshoo Sethi, 30, Chicago, Illinois, a property developer, was indicted on federal charges for allegedly exploiting a U.S. visa program to fraudulently raise approximately $160 million from some 290 Chinese nationals who invested in the project while seeking U.S. residency. [read post]
1 Dec 2023, 1:16 am
Arciterra REITs – Complex Investment Product According to its website, ArciTerra is a real estate investment and development company that was established to offer quality opportunities in an industry clouded by complexity. [read post]
28 Dec 2015, 3:35 am
” Section 5.1, titled “Management,” among other sweeping powers authorized the LLC’s managers to acquire, finance, develop, and operate “any property the Company comes to own in the future. [read post]
7 Jun 2010, 11:54 am
The platform - called the Alternative Investment Product (AIP) - currently is being used by Pershing LLC. [read post]
5 Nov 2012, 2:00 am
Frequently a narrow clause is used for limited purpose real estate companies, i.e., the clause will identify the specific investment property to be owned and operated by the LLC, which, in tandem with other provisions limiting fiduciary duties, can serve to clarify the members’ freedom to invest in other real estate ventures without breach. [read post]
12 Feb 2014, 9:11 am
Executive sponsors for this year’s reception included Berkowitz Development Group, Inc.; Stiles Corporation; Colliers International South Florida; The Kislak Family Foundation, Inc.; Miami Downtown Development Authority; REH Capital Partners, LLC; Steelbridge Capital, LLC; Lockton Companies, LLC; and Student Housing Partners, LLC. [read post]
2 Apr 2019, 3:34 am
Matt Hartzman, Healthcare Leader at RedMane Technology LLC, Lou Silverman, Chief Executive Officer at Advanced ICU Care, and Pete Tedesco, Principal at Health Enterprise Partners spoke to the room full of investors, innovators, and providers about what to consider when investing and, subsequently, implementing technology in healthcare. [read post]
2 Aug 2009, 11:15 am
Mortgages, Ltd.'s chief executive committed suicide. [read post]
23 May 2023, 5:07 am
So we’d like to welcome Laura Terrell executive coaching at Laura Terrell LLC. [read post]
1 May 2014, 11:17 am
According to the FINRA press release, these investment products include non-traded real estate investment trusts (REITs), oil and gas partnerships, business development companies (BDCs), hedge funds, managed futures, and other illiquid pass-through investments. [read post]
22 Feb 2016, 3:27 am
Court Denies Preliminary Injunction Sought by Removed LLC Manager Concord Development Co. [read post]
22 Feb 2016, 3:27 am
Court Denies Preliminary Injunction Sought by Removed LLC Manager Concord Development Co. [read post]
2 Jan 2018, 9:42 am
We covered all of these developments in this blog. [read post]
10 Dec 2015, 6:32 am
The attorneys of Eccleston Law LLC represent investors and advisers nationwide in securities and employment matters. [read post]
13 Mar 2022, 4:46 pm
This agreement was requested to be made a binding verbal agreement on or before November 2015, between Gerald Edson, Billibob Boor, and Wildhawk Investments LLC, due to restrictions on Recipients SBA financing requirements. [read post]
8 Sep 2015, 7:07 pm
(RMS), REO Management Solutions LLC and RMS Asset Management Solutions LLC, violated the False Claims Act in connection with their participation in the Department of Housing and Urban Development’s (HUD’s) Home Equity Conversion Mortgages (HECM) program, which insures “reverse” mortgage loans. [read post]
28 Mar 2021, 5:00 pm
In the agreements they executed, defendants acknowledged the possibility of an immediate loss in their investment’s value. [read post]
30 Apr 2021, 12:39 pm
Among the sessions at the conference was a perennial favorite: Update on Key Current Developments presented by exempt organizations attorney Bruce Hopkins. [read post]
2 Oct 2014, 3:44 pm
An investment company is also required to have a registered investment adviser manage its investments. [read post]
27 Sep 2018, 5:02 pm
The Wilmington/Gulftainer deal is comparable to the $1.3B lease and concession agreement entered into in 2010 by Maryland Port Administration (“MPA”) and Ports America Chesapeake, LLC (“Ports America”) for the development and operation of the Seagirt Marine Terminal (“Seagirt”).[5] As with the Wilmington/Gulftainer concession, the Seagirt concession has a 50-year term and Ports America agreed to make significant capital investments,… [read post]
