Search for: "Emerge Real Estate, LLC" Results 201 - 220 of 396
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8 Jul 2013, 4:46 pm
We handle such matters as initial and later stage venture and other financings; leveraged buyouts and recapitalizations; public offerings; mergers and acquisitions; SEC compliance; private equity transactions; real estate capital markets transactions; corporate, LLC and partnership formation; and corporate partnering, joint venture and other strategic alliance arrangements. [read post]
6 Jun 2013, 10:35 am by Thompson & Knight LLP
  Western Real Estate Equities, LLC (“Western”) acquired the debtor’s secured debt “with an eye toward displacing the Village as owner of the underlying real estate. [read post]
6 Jun 2013, 10:35 am by Thompson & Knight LLP
  Western Real Estate Equities, LLC (“Western”) acquired the debtor’s secured debt “with an eye toward displacing the Village as owner of the underlying real estate. [read post]
9 Feb 2013, 11:54 am by EB-5
     According to the SEC’s complaint, Sethi, 29, misrepresented to investors in offering materials that he has “over fifteen years of experience in real estate development and management, specifically in the lodging area. [read post]
3 Dec 2012, 12:39 am by Kevin LaCroix
As reflected in plaintiffs’ lawyers November 30, 2012 press release (here), the latest suit to be filed names as defendants not only H-P and certain of its officers, but also H-P directors, Autonomy and Deloitte LLC, H-P’s auditors. [read post]
1 Oct 2012, 3:00 am by nedaj
. **** October 1 Buy Cialis discount prices cialis uk Sponsor: SIFMA Event: Municipal Bond Summit Location: New York, NY October 1-2 Sponsor: Schwartz Tilson Event: Value Investing Congress Location: New York, NY October 1-2 Sponsor: FRA Event: Hedge Fund Operational Due Diligence Summit Location: New York, NY October 1-2 Sponsor: Brighton House Event: BHA Select Hedge Funds: 2012 Location: Boston, MA October 1-3 Sponsor: FRA Event: Sub-Advised Funds Form Location: Philadelphia, PA October… [read post]
28 Jun 2012, 9:42 am by D. Daxton White
  For an example of how the commission works, a retiree invested in relatively low-risk mutual funds but wishing to increase income may be advised to invest in a Real Estate Investment Trust (“REIT”). [read post]
15 May 2012, 9:14 am by William McGrath
As discussed here, on April 25, 2012, DOJ announced that Garth Peterson, a former managing director for Morgan Stanley’s real estate business in China, pled guilty in federal court in Brooklyn, New York for participating in a conspiracy to evade the internal accounting controls which the company was required to maintain under the FCPA. [read post]
18 Apr 2012, 8:08 pm
The real estate exception to the Open Meetings Act has been expanded to cover the sale, lease, and appraisal of real property, . 9. [read post]
3 Apr 2012, 4:15 am by MPS
There are exceptions to these rules in emergency situations or when the trustee determines that there is a gross lack of approved credit counseling agencies to provide your counseling. [read post]
20 Mar 2012, 8:59 pm by Francis Pileggi
  For example, Semco: (i) had no offices nor employees nor bank accounts nor real estate in Delaware; (ii) its sales in Delaware for each of the four years before filing this suit were less than 1% of the total sales. [read post]
6 Feb 2012, 8:48 am
A neat little trick by the Portland Development Commission and its real estate pals. [read post]
24 Jan 2012, 3:11 pm by Rich Vetstein
Massachusetts real estate attorneys and Realtors, however, are set in their ways when it comes to real estate contracts. [read post]
12 Jan 2012, 7:46 pm by Kevin Funnell
  Many community banks made their living taking peripheral deals, betting on a burgeoning economy and continued appreciation in real estate values. [read post]
10 Jan 2012, 3:36 pm
Allen Stanford Ponzi Payouts, Stockbroker Fraud Blog, December 20, 2011 SEC Charges Father and Son with Utah Securities Fraud In Alleged $220M Ponzi Scam Over Purported Real Estate Investments, Stockbroker Fraud Blog, December 15, 2011 SEC Issues Emergency Order to Stop $26M “Green” Ponzi Scam, Institutional Investor Securities Blog, October 13, 2011 [read post]
9 Jan 2012, 4:44 pm by Adrian Lurssen
The firm also represents hundreds of clients with new ventures and mid-sized companies in emerging industries... [read post]
20 Dec 2011, 6:00 am by SECLaw Staff
SEC Halts Father-Son Ponzi Scheme in Utah Involving Purported Real Estate Investments [read post]
14 Dec 2011, 10:32 pm
The two men allegedly ran a $220M Ponzi scam under the guise of selling investments in their real estate business. [read post]
6 Dec 2011, 4:51 am by SHG
© 2011 Simple Justice NY LLC. [read post]