Search for: "Realty Developers, LLC"
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30 Mar 2023, 8:48 am
Examples include oil and gas limited partnerships, non-traded REITs, business development companies, tenant-in-commons, and equipment leasing funds, and DSTs. [read post]
23 Mar 2023, 7:01 am
(relisted after the Mar. 17 conference) Acheson Hotels, LLC v. [read post]
1 Feb 2023, 9:05 pm
Notwithstanding lower overall activity, 2022 witnessed a number of megadeal announcements, including Elon Musk’s $44 billion acquisition of Twitter, Broadcom’s $61 billion acquisition of VMware, Adobe’s $20 billion purchase of Figma, Prologis’s $26 billion acquisition of Duke Realty, Microsoft’s $68.7 billion acquisition of Activision Blizzard and Kroger’s $24.6 billion purchase of Albertsons. [read post]
3 Jan 2023, 4:35 am
Realty Corp. [read post]
8 Dec 2022, 12:20 pm
On October 13, 2022, the SEC charged New Jersey-based National Realty Investment Advisors LLC (NRIA) and four of its former executives with running a Ponzi-like scheme that raised approximately $600 million from about 2,000 investors. [read post]
30 Nov 2022, 11:46 am
The owners established Telegraph Realty LLC to buy the real property that the Villages lies on in January 2015. [read post]
20 Nov 2022, 11:03 pm
Chernomordik v Ocean Sand Development, LLC, decided earlier this month by Brooklyn Commercial Division Justice Leon Ruchelsman, presents one of the more intriguing examples of a dissolution case highlighting the centrality of the purpose clause in a realty holding LLC’s operating agreement. [read post]
15 Nov 2022, 7:34 am
Allegedly, MedEquities “paid kickbacks to physicians to induce them to refer patients to a hospital developed by Lakeway Regional Medical Center, LLC. [read post]
4 Nov 2022, 7:56 am
This comparative analysis reveals how VARA has contributed to shifting the legal landscape safeguarding public art and has impacted the development of case law addressing artists’ rights in the United States. [read post]
13 Oct 2022, 10:00 am
The Securities and Exchange Commission today charged New Jersey-based National Realty Investment Advisors LLC (NRIA) and four of its former executives with running a Ponzi-like scheme that raised approximately $600 million from about 2,000 investors. [read post]
28 Aug 2022, 4:08 pm
"); Conseco Servs., LLC v. [read post]
27 Jul 2022, 5:07 am
The Risks of Alternative Investments Business Development Companies such as Mackenzie Realty Capital operate much like non-traded REITs (Real Estate Investment Trusts). [read post]
30 Jun 2022, 1:08 am
CLEVELAND and PHILADELPHIA, June 24, 2022 (GLOBE NEWSWIRE) — The investment fraud lawyers at Rosca Scarlato LLC law firm are investigating potential claims for compensation on behalf of certain investors in the alleged fraudulent scheme perpetrated by the real estate development company National Realty Investment Advisors (“NRIA”), affiliated funds, and some of its principals, following recent fraud allegations by state and federal securities regulators. [read post]
30 Jun 2022, 1:08 am
CLEVELAND and PHILADELPHIA, June 24, 2022 (GLOBE NEWSWIRE) — The investment fraud lawyers at Rosca Scarlato LLC law firm are investigating potential claims for compensation on behalf of certain investors in the alleged fraudulent scheme perpetrated by the real estate development company National Realty Investment Advisors (“NRIA”), affiliated funds, and some of its principals, following recent fraud allegations by state and federal securities regulators. [read post]
30 Jun 2022, 1:08 am
CLEVELAND and PHILADELPHIA, June 24, 2022 (GLOBE NEWSWIRE) — The investment fraud lawyers at Rosca Scarlato LLC law firm are investigating potential claims for compensation on behalf of certain investors in the alleged fraudulent scheme perpetrated by the real estate development company National Realty Investment Advisors (“NRIA”), affiliated funds, and some of its principals, following recent fraud allegations by state and federal securities regulators. [read post]
6 Jun 2022, 4:18 am
Moskowitz v Fischer Moskowitz involves an LLC formed by plaintiff Moskowitz and defendant Stevens in 2007 to acquire and develop a parcel of real property in Quogue, New York. [read post]
29 Apr 2022, 4:16 am
In addition to representing the committee and plaintiff, all three movants represented defendant Cortland Realty Investments, LLC, the investor with the largest stake in the invested funds. [read post]
11 Apr 2022, 7:40 am
(formerly Business Development Corporation of America (BDCA)) to investors. [read post]
30 Mar 2022, 2:27 pm
Lutherville-based MacKenzie Commercial Real Estate Services has brokered the sale of 5.3 acres of land in the Odenton Town Center of Anne Arundel County for $3.75 million to Conifer Realty, LLC, a Rochester, New York-based company specializing in the development and management of multifamily housing units throughout New York, New Jersey, Pennsylvania and Maryland. [read post]
14 Mar 2022, 4:31 am
SSM Realty Lastly, [read post]
