Search for: "Triple Net Exchange, LLC" Results 1 - 20 of 24
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9 Sep 2012, 10:00 pm by Peter Mahler
WC argued that the 1999 and 2000 tax returns, which MCC signed, together with other financial records estopped him from denying WC’s 25% membership interest; that the brothers had “agreed” that WC would be a 25% member regardless of any imbalance in cash contributions; that the fact that his investment in the LLC was part of a 1031 exchange was immaterial to the acquisition of his membership interest; that WC never withdrew his initial capital… [read post]
5 Jul 2019, 7:36 am by ccollins
The US Securities and Exchange Commission (SEC) is accusing Paul Andrews Rinfret, Plandome LLC, and Plandome Partners LP of defrauding investors in a securities offering scam. [read post]
16 Aug 2017, 6:04 am by Doug Cornelius
In the Matter of Pacific Investment Management Company LLC (December 1, 2016)www.sec.gov/litigation/admin/2016/ia-4577.pdf PIMCO Total Return-Exchange-Traded Fund (“BOND”) was one of PIMCO’s first actively managed exchange-traded funds. [read post]
16 Aug 2017, 6:04 am by Doug Cornelius
In the Matter of Pacific Investment Management Company LLC (December 1, 2016)www.sec.gov/litigation/admin/2016/ia-4577.pdf PIMCO Total Return-Exchange-Traded Fund (“BOND”) was one of PIMCO’s first actively managed exchange-traded funds. [read post]
7 Feb 2017, 1:31 pm by Renae Lloyd
An exchange-traded fund (ETF) is an investment fund traded on stock exchanges, much like stocks. [read post]
14 Jan 2022, 8:02 am by Zamansky LLC
Leveraged Exchange-Traded Funds (ETFs) Leveraged exchange-traded funds (ETFs) sound good in theory: They allow investors to diversify by buying into a broad range of stocks, and they typically offer the opportunity to earn either double or triple the returns of a targeted index. [read post]
10 Sep 2012, 3:00 am by Peter A. Mahler
  WC argued that the 1999 and 2000 tax returns, which MCC signed, together with other financial records estopped him from denying WC's 25% membership interest; that the brothers had "agreed" that WC would be a 25% member regardless of any imbalance in cash contributions; that the fact that his investment in the LLC was part of a 1031 exchange was immaterial to the acquisition of his membership interest; that WC never withdrew his initial… [read post]
17 Jan 2013, 7:49 am by D. Daxton White
Earlier, he founded Triple Net Properties LLC, which packaged real estate investments known as tenant-in-common exchanges, which were sold through independent broker-dealers during the real estate bubble of the last decade. [read post]
25 Oct 2017, 11:32 am by Renae Lloyd
An exchange-traded fund (ETF) is an investment fund traded on stock exchanges, similar to stocks. [read post]
1 Jul 2013, 1:04 pm by D. Daxton White
The White Law Group’s investigation into the improper sales of TICs to investors includes, but is not limited to, recommendations to invest in the TICs offered by the following sponsors: DBSI, Cabot Investment Properties, Argus Realty, Covington Realty Partners, Evergreen Realty Group, FOR 1031, and Triple Net Properties (NNN). [read post]
22 Nov 2013, 6:10 am by Adam Weinstein
The Securities and Exchange Commission (SEC) recently found that broker Jason Konner (Konner) churned the brokerage account of James Carlson (Carlson). [read post]
28 Jul 2010, 3:48 pm by Page Perry LLC
Investors lost between 15% and 72% through March 2009, net of quarterly distributions, according to the article. [read post]
12 Apr 2023, 8:25 am by paperstreet
So, those are the type of hedge funds that a lot of these high net worth investors are interested in. [read post]
22 Jun 2011, 6:07 pm
BELOW THE FOLD IS TEXT VERSION OF DATABASE OF DEBT COLLECTORS __________________________________________________________________________________ 1ST CREDIT OF AMERICA LLC 300 N ELIZABETH ST STE 220-B CHICAGO, IL 60607 6464 INVESTMENTS LLC 1625 S IRIS WY LAKEWOOD, CO 80232-6347 A COMPLETE FINANCIAL INC 2016 OGDEN ST DENVER, CO 80205 AAA COLLECTORS INC DBA TRIPLE CHECK INC 2950 N ACADEMY BLVD UNIT 201 COLORADO SPRINGS, CO 80917 Aargon Agency Inc… [read post]