Search for: "First United Funding, LLC"
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3 Jan 2023, 2:09 pm
Defendant Grant Cardone founded Cardone Capital, LLC, which managed Cardone Equity Fund V, LLC and Cardone Equity Fund VI, LLC (collectively, the “Funds”). [read post]
24 Nov 2021, 12:27 am
On July 21, 2021, the United States District Court for the Southern District of New York reportedly entered consent judgments against a CEO and board chairman and his entities, First Capital Real Estate Investments, LLC and First Capital Real Estate Advisors LP, as well as against First Capital Real Estate Trust Inc. [read post]
2 May 2012, 5:00 am
This year, the forum is supposed to focus on what to expect in the first year of SEC registration and beyond. [read post]
22 Apr 2023, 6:59 am
The opinion is styled, Lawrence Family Fund, LLC v. [read post]
21 Oct 2021, 8:18 am
UDF Execs Indicted on Fraud Charges involving UDF Fund III, IV and V Have you suffered losses investing in United Development Funding III (UDF III)? [read post]
5 Dec 2019, 11:54 am
Reliable Marine Towing and Salvage LLC v. [read post]
21 Nov 2014, 12:02 pm
ResCap alleges that the six originators—Academy Mortgage Corp., First California Mortgage Corp., Provident Funding Associates, L.P., T.J. [read post]
20 Dec 2018, 10:33 am
(GS) units and several people over a massive multibillion-dollar bond fraud involving the sovereign wealth fund the 1Malaysia Development Berhad (1MDB). [read post]
30 Oct 2020, 11:21 am
The post Investor Alert: Frontline Technology Solutions LLC appeared first on The White Law Group. [read post]
18 Feb 2013, 11:03 pm
Upon sale of the building to a third party, neither member will be entitled to remain in his commercial unit unless a lease is negotiated with the new owner. [read post]
21 Apr 2021, 9:37 am
VANDERBILT SECURITIES, LLC WESTPARK CAPITAL, INC UNITED PLANNERS’ FINANCIAL SERVICES OF AMERICA DAVID A. [read post]
17 Sep 2017, 7:30 pm
First Marblehead, a leader in creating solutions for education finance, provides outsourcing services for private, non-governmental, education lending in the United States. [read post]
4 Dec 2017, 4:03 pm
Unlike mutual funds, closed-end funds, or ETFs, UITs are unique in that they are created for a specific, limited time period (e.g., 24 months). [read post]
23 Feb 2023, 6:41 am
As discussed by one 2013 New York state trial court decision, Lawsuit Funding, LLC v. [read post]
2 Feb 2017, 6:40 am
Agriculture and Nutrition, LLC Industries $901 million United States Gypsum $3.9 billion Leslie Controls n.a. [read post]
5 Apr 2007, 7:56 pm
Berkowitz, a former registered representative of Financial West, sold mortgage/trust deed securities issued by USA Capital Mortgage Company; USA Capital Realty Advisors, LLC; USA Capital Diversified Trust Deed Fund, LLC; USA Capital First Trust Deed Fund, LLC; and USA Securities, LLC. [read post]
25 May 2007, 10:00 am
Looks like the tenant won this one by miles.For a copy of the Appellate Term's decision, please use this link: Condor Funding, LLC v Miles--------------------------*Real Property Law section 226-b provides that a tenant (in a building with four or more residential units) may seek a landlord's permission to sublease an apartment (notwithstanding any prohibition or restriction that may appear in the parties' lease agreement). [read post]
9 Oct 2014, 5:02 pm
” He funded the construction through Texoma Land Development LLC, an Oklahoma City entity. [read post]
8 Jan 2018, 12:00 am
In Princeton Ophthalmic, LLC v. [read post]
13 Jul 2018, 10:40 am
The post New Opioid Legislation Approved by the House appeared first on Worgul, Sarna & Ness, Criminal Defense Attorneys, LLC. [read post]
