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11 Feb 2020, 12:57 pm
According to an article in Investment News yesterday, on January 23 GPB Capital Holdings, Inc. sent a letter to investors of one of its largest funds informing them that the company would not be providing Schedule K-1 tax forms in time for the tax filing deadline of April 15. [read post]
20 Jan 2017, 9:49 am
The post Carter Validus Mission Critical REIT II, Inc. [read post]
28 Feb 2012, 9:11 am
The case against Whitman, of Whitman Capital in Menlo Park, Calif., stems fromn a wider investigation that nabbed Galleon Group founder Raj Rajaratnam. [read post]
28 Jan 2010, 6:12 am
Tahyar is a partner and member of the New York Financial Institutions Group at Davis Polk & Wardwell LLP. [read post]
22 May 2012, 6:24 am
The Cornerstone Healthcare Plus REIT Inc. changed its name at the end of last year to Sentio Healthcare Properties Inc. while at the same time replacing the adviser of the fund. [read post]
15 Jul 2014, 6:27 am
Mustaphalli sold the investment through his registered investment advisory firm, Mustaphalli Advisory Group. [read post]
22 Mar 2017, 9:21 am
American Realty Capital New York City REIT Inc. [read post]
15 Jun 2022, 11:04 am
Further, it is alleged that the firm recommended its clients invest in the following high-risk alternative investments: Wildlife Partners, LLCE2C ESA Bond I, LLCI Cap Equity, LLCMill Green Opportunity Fund Priority Income Fund, Inc.Madison Capital Group Preferred Opportunity Fund The claim seeks damages of $100,000.01 to $350,000.00. [read post]
15 Sep 2020, 8:58 am
Joshua Stivers (Joshua Daniel Stivers CRD:#5708565) is a currently registered broker and investment advisor currently employed with Kalos Capital, Inc. [read post]
28 Sep 2023, 7:33 am
With his support, we anticipate additional funding to dedicate to capital improvement projects in the district. [read post]
8 May 2018, 12:35 pm
The White Law Group continues to investigate potential securities fraud claims involving broker-dealers’ improper recommendations of high-risk non-traded REITs, like Phillips Edison Grocery Center REIT II Inc. [read post]
14 Feb 2023, 8:16 am
The business development company, formerly known as Prospect Sustainable Income Fund Inc., Prospect Flexible Income Fund Inc., TP Flexible Income Fund, and Triton Pacific Investment Corporation notes in a quarterly filing that it has been unable to raise sufficient capital to build a portfolio that generates enough revenue to cover the company’s expenses. [read post]
20 Mar 2017, 10:33 am
It was formerly known as American Realty Capital Trust V, Inc. [read post]
26 Oct 2009, 2:22 pm
Industry Recovery The $1.4 trillion hedge-fund industry is recovering after posting a record loss averaging 19 percent in 2008, according to data compiled by Hedge Fund Research Inc. [read post]
3 Jan 2020, 8:08 am
His previous employers include Capital Investment Group, Inc. [read post]
22 Jun 2011, 12:48 pm
(NYSE:RF) announced today that its brokerage and investment banking subsidiary, Morgan Keegan & Company, Inc., and its asset management subsidiary, Morgan Asset Management, have agreed to a settlement of previously disclosed regulatory matters with the Securities and Exchange Commission (SEC), the Financial Industry Regulatory Authority (FINRA), and a group of state securities regulators with respect to issues concerning certain mutual funds and closed-end… [read post]
22 Jun 2011, 12:48 pm
(NYSE:RF) announced today that its brokerage and investment banking subsidiary, Morgan Keegan & Company, Inc., and its asset management subsidiary, Morgan Asset Management, have agreed to a settlement of previously disclosed regulatory matters with the Securities and Exchange Commission (SEC), the Financial Industry Regulatory Authority (FINRA), and a group of state securities regulators with respect to issues concerning certain mutual funds and closed-end… [read post]
11 Nov 2010, 5:27 pm
LandAmerica 1031 Exchange Services Inc. and parent company LandAmerica Financial Group Inc. filed for Chapter 11 bankruptcy in November 2008. [read post]
19 Jun 2022, 7:17 pm
(HIT REIT) 2021 UpdateHealthcare Trust Inc. [read post]
5 Jan 2024, 1:41 pm
Integrity Funds Distributor, Inc. [read post]
