Search for: "Executive Developing Investments, LLC"
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18 Jun 2015, 2:47 pm
In today’s typical EB-5 real estate development project, a senior lender will typically provide up to 50% of the total cost of a development project, with the EB-5 investors contributing 20% to 30%, and the developer contributing the remaining capital. [read post]
26 Jul 2012, 4:05 pm
Regarding domestic industry, the Complainants state that a domestic industry exists by virtue of TPL’s substantial investments in the development and enforcement of the ‘336 patent through its significant licensing activities, which have resulted in numerous licensees that practice the inventions claimed in the ‘336 patent. [read post]
27 Oct 2014, 12:52 pm
The LLC would in turn loan money to CamWest to be invested in real estate projects that CamWest would develop. [read post]
25 Oct 2010, 7:48 pm
On October 20, 2010, Data Network Storage, LLC of Newport Beach, California (“DNS”) filed a complaint requesting that the ITC commence an investigation pursuant to Section 337. [read post]
23 Nov 2015, 5:17 pm
Merced Campus Collaborative: Lend Lease (US) Investments, Inc., Macquarie Capital Group Ltd., and ACC OP Development LLC. [read post]
11 Apr 2015, 12:00 pm
He previously served as Founder and Principal of Thaniel Government Relations LLC, a transportation consulting firm. [read post]
5 Jun 2012, 8:14 am
Using the strike force model successfully developed in the health care and mortgage fraud areas, the Securities and Investment Fraud Initiative has yielded similar success. [read post]
5 Jun 2012, 8:14 am
Using the strike force model successfully developed in the health care and mortgage fraud areas, the Securities and Investment Fraud Initiative has yielded similar success. [read post]
7 Jan 2016, 2:09 pm
These centers also ostensibly have the capacity to accept and direct funding from foreign investors to promote the required economic development. [read post]
10 May 2013, 8:59 pm
The conspirators intentionally and fraudulently concealed these cash payments from the lenders through the use of a shell company called Capital Property Investments, LLC. [read post]
24 Sep 2010, 3:28 pm
Hence as a business practitioner you should assure your client contracts are executed in such a way that confers personal liability. 2. [read post]
11 Aug 2017, 1:56 pm
Zamansky LLC are investment and stock fraud attorneys representing investors in federal and state litigation and arbitration against financial institutions. [read post]
3 Feb 2020, 6:05 am
By utilizing our extensive executive and operating advisor network, Knox makes tailored investments across industries in partnership with owners and management. [read post]
25 Aug 2016, 7:51 am
The company is a Texas LLC, and is offering revenue sharing notes. [read post]
2 Oct 2023, 4:22 am
In my experience, most operating agreements of New York LLCs include a provision barring amendments unless made in writing and executed by all members. [read post]
18 Jan 2022, 10:02 am
§ 2252A) and the development of child pornography. [read post]
11 Jun 2012, 3:00 am
In September 2006, Bridgeview paid $2.75 million to acquire for renovation and development two adjacent mixed-use properties in Brooklyn's Williamsburgh section, next door to the famous Peter Luger's Steakhouse. [read post]
28 Jan 2023, 7:32 am
In response to the rapid growth of market practices with respect to ESG investing to assess and manage climate transition risks in financial markets, the OECD Committee on Financial Markets (CMF) has developed a substantive body of work that provides analysis on challenges with respect to current market practices, and proposes policy considerations to improve them (OECD, Policy guidance on market practices to strengthen ESG investing and finance a climate transition. p.… [read post]
Financial Advisor Sanctioned Over Allegations of Unsuitable Overconcentrations of Private Placements
26 Aug 2014, 5:26 am
Thereafter, Lard recommended that the client invest an additional $200,000 in IMH, $100,000 in ATEL 12, LLC (ATEL 12), $50,000 in ATEL Growth Capital Fund IV, LLC (ATEL Growth), $100,000 in Mountain V 2007-D Drilling Program, LP (Mountain V), $200,000 in DBSI 2007 Land Improvement & Development Fund (DBSI LID Fund), and $200,000 in preferred stock shares of Shale Royalties 7, Inc., (Shale Royalties 7). [read post]
25 Jan 2016, 8:55 am
” He stated that Fort Myers has recently issued permits for private development that will result in $450 million invested into the downtown area. [read post]
