Search for: "REALTY GROUP I, LLC"
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13 Feb 2013, 11:58 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Boca Raton, Florida. [read post]
1 May 2017, 3:22 am
In 2014, he won another first impression appellate decision rejecting an LLC manager’s reliance on the LLC Law’s safe-harbor provisions. [read post]
1 May 2017, 3:22 am
In 2014, he won another first impression appellate decision rejecting an LLC manager’s reliance on the LLC Law’s safe-harbor provisions. [read post]
9 Apr 2012, 6:01 am
"Elia's blatant fraud and cruel deceptions have wrecked the lives of investors and their families," said Eric I. [read post]
1 Mar 2011, 1:50 pm
It is believed that some of the following entities were controlled by Triton and involved in this fraud: Triton Services, LLC d/b/a Triton Realty Triton Capital Services, LLC d/b/a Triton Land Development Tvest Group, LLC Capvest, LLC Triton Sports Management, Inc. [read post]
5 Sep 2013, 12:52 pm
Boston Pads, LLC, brought by a group of disgruntled real estate agents at Jacob Realty. [read post]
9 Jul 2013, 7:05 am
Joel I. [read post]
21 Feb 2011, 12:36 am
(Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Proposed Order)Debtors' Objection to Motion of Summit Distribution, LLC for Entry of an Order (i) Compelling Immediate Payment of its Administrative Expense Claim Pursuant to 11 U.S.C. [read post]
7 Jun 2021, 4:38 am
In that case, Shilpa Saketh Realty, Inc. v Vidiyala, 191 AD3d 512 [1st Dept 2021], the court reversed dismissal and reinstated the plaintiff’s claims. [read post]
1 Mar 2012, 9:32 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Boca Raton, Florida. [read post]
1 Mar 2012, 9:32 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Boca Raton, Florida. [read post]
22 Jul 2022, 3:39 am
The SEC alleged that since at least 2012, the executive “fraudulently enriched himself and one of the REITs he controlled, The Parking REIT”, at the expense of two publicly traded REITs that he earlier had founded, Vestin Realty Mortgage I and Vestin Realty Mortgage II. [read post]
3 Jun 2013, 3:29 am
Advance Realty Group, LLC (read here). [read post]
3 Jun 2015, 12:59 pm
” Rental Agents Sue Jacob Realty For Overtime Wages This lawsuit was brought by a group of disgruntled rental agents at Jacob Realty seeking to recoup lost overtime and minimum wages. [read post]
11 Jun 2012, 3:00 am
Background The case involves a realty company named Bridgeview at Broadway, LLC ("Bridgeview") formed in 2006 by three individuals as equal one-third members: Vittorio Antonini, Orazio Petito and Rocco Petito. [read post]
15 May 2019, 6:39 am
If you have suffered losses investing in The Parking REIT/MVP REIT I or II, and would like a free consultation with a securities attorney, please call The White Law Group at 1-888-637-5510. [read post]
11 Nov 2014, 8:45 am
Reef SWD 2007 – A, LP Behringer Harvard Multifamily REIT I, Inc. [read post]
18 May 2012, 6:34 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Boca Raton, Florida. [read post]
12 Apr 2023, 5:01 am
., JJ Realty of NY, LLC, and Linden Street Realty of NY, LLC. [read post]
30 Dec 2021, 4:22 am
Charleston, SC Irexa Financial Services Wealth StrategiesAccording to Irexa Financial’s website, the following is a list of current offerings: Irexa TSWR Development SWD Portfolio I, DST – Texas Irexa SL-FL NNN Industrial Portfolio I, DST – Florida Irexa CSRA Grocery Portfolio II, DST – North Carolina 1031 Exchange Properties According to 1031 Gateway, the following is a list of current offerings: Coeur d’Alene ARC CVS Portfolio Coeur… [read post]
