Search for: "American Capital Partners, LLC"
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28 Feb 2010, 11:56 pm
" Justice Department Settles Kickback Case With Troutman Sanders Partner The American Lawyer The former head of Troutman Sanders' real estate investments and capitalization practice groups is one of five defendants to reach a $14 million civil settlement with federal prosecutors Friday stemming from an alleged $50 million kickback scheme. [read post]
20 Jul 2023, 2:09 am
Capital Everest Realty Management Madison Realty Companies RK Properties Starboard Realty Advisors KB Exchange Trust Essex Realty Investments (ERI) Avistone Premier Business Parks Arrimus Capital Black Creek Group Landmark Dividend, LLC NB Private Capital Nelson Partners Student Housing Nexpoint Griffin Capital Guardians of Wealth Pacific Oak-Related Core Pacific Advisors American Capital Group Croatian Investments REVA Kay… [read post]
3 Dec 2012, 9:09 am
The nations targeted tend to be those that are major trade partners with Florida. [read post]
8 May 2012, 5:15 pm
In re Buttermilk Towne Center, LLC, 442 B.R. 558 (6th Cir. [read post]
16 Apr 2024, 1:47 pm
Our team of international lawyers, many of whom are admitted to practice law in Latin American countries can assist you. [read post]
23 Mar 2009, 9:00 am
If your junk is worthless, it doesn't matter, since you set a price more than high enough to make a profit when you first sold it, taking into consideration the modest capital you put into Toxic Assets LLC. [read post]
23 Sep 2010, 5:53 am
It's a coup for objectors who have now succeeded twice in blocking settlements of claims they say are worth more than $3 billion.Former Hinshaw Partner Implicated in Fraud SchemeThe American LawyerThe Securities and Exchange Commission has charged Todd Duckson, a former capital markets partner at Hinshaw & Culbertson and current CEO of Minneapolis-based specialty finance company True North Finance, with defrauding several hundred investors in a real… [read post]
16 Dec 2008, 8:13 pm
The complaint alleges that CMG provided all of its investment capital to Chais as general partner for Brighton, which in turn invested all of CMG’s money with Madoff. [read post]
17 Dec 2008, 4:13 am
The complaint alleges that CMG provided all of its investment capital to Chais as general partner for Brighton, which in turn invested all of CMG’s money with Madoff. [read post]
13 Mar 2020, 6:31 am
Posted by Kevin Harnisch (Norton Rose Fulbright US LLP) and David Ho and Nepomuk Loesti (American International Group, Inc.), on Friday, March 6, 2020 Tags: Extraterritoriality, Foreign issuers, International governance, Liability standards, Morrison v. [read post]
4 Oct 2022, 7:00 am
Partners, LLC v. [read post]
20 Aug 2021, 10:14 am
Managing Partner Scott Silver is the chairman of the Securities and Financial Fraud Group of the American Association of Justice and represents investors nationwide in securities investment fraud cases. [read post]
13 Apr 2023, 8:03 am
., First Capital Real Estate Trust, Inc., Hospitality Investors Trust, ARC Retail Center of America, Inc., ARC Global Trust, Inc., ARC New York City REIT, KBS Real Estate Investment Trust III, Inc. and American Finance Trust, Inc. [read post]
1 Jun 2021, 1:29 pm
Lake Street Capital Markets, LLC and B. [read post]
18 Jun 2020, 2:00 pm
WallachBeth Capital, LLC and Network1 Financial Securities, Inc. were the co-book running managers for the offering. [read post]
10 Jun 2020, 1:22 pm
Scott Silver, Silver Law Group’s managing partner, is the chairman of the Securities and Financial Fraud Group of the American Association of Justice. [read post]
12 Aug 2016, 1:09 pm
Partners are jointly and severally liable. [read post]
11 Jul 2023, 7:33 am
Johansen, Rifkin’s managing partner, declined to comment. [read post]
25 Mar 2021, 7:50 am
And because the corporate income tax is the most harmful tax for economic growth, raising the corporate tax rate would not only slow the economy, it would also make the U.S. an outlier once again against our global trading partners. [read post]
18 Feb 2021, 9:15 am
As part of that, COVID stimulus checks went out to millions of Americans. [read post]
