Search for: "FIRST CAPITAL REAL ESTATE, LLC"
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25 Aug 2017, 1:30 pm
Non-Traded REIT Redemptions Continue to Rise as Equity Falters According to an article in the DI Wire, non-traded real estate investment trust fundraising is down. [read post]
31 Oct 2017, 2:07 pm
Specifically, the Order encapsulated findings of fact that LPL agents sold to New Jersey clients various non-traded financial products, including non-traded real estate investment trusts (“REITs”), as well as non-traded business development companies (“BDCs”) and other non-traded investments such as closed-end and interval funds, hedge funds, and managed futures. [read post]
4 Apr 2022, 3:56 am
(formerly known as Resource Real Estate Opportunity REIT II) to investors. [read post]
21 Feb 2019, 6:31 am
Instead of investing their funds into private placements and real estate, he used it on his own personal expenses. [read post]
10 Sep 2014, 8:06 am
In Banc of America Leasing & Capital, LLC v. 3 Arch Trustee Services, the creditor obtained a judgment against the real property owner. [read post]
28 Feb 2018, 9:29 am
Recently, third party real estate investment firms Everest REIT Investors I LLC and Everest REIT Investors II LLC launched a $6.5 million tender offer for up to 1 million shares of GAH REIT III, at $6.50 per share. [read post]
29 Dec 2020, 9:44 am
The married couple, who are retired, were sold $231,000 of NorthStar Real Estate Income Trust. [read post]
4 Jan 2011, 7:32 am
$3,765,000 $483,925 First Allied Securities Inc [read post]
7 Jul 2011, 3:00 am
Please note however, this strategy would not work with a capital-intensive company that invests in acquiring significant assets like real estate or machinery. [read post]
15 Mar 2019, 10:01 am
appeared first on Rubric Legal. [read post]
29 Jun 2020, 3:00 am
Even though Santefort Family Holdings owned the real estate, the mobile home was owned by Midwest Home Rentals LLC. [read post]
17 Jan 2024, 3:36 am
Eichengrun v Panasci 2024 NY Slip Op 00014 Decided on January 4, 2024Appellate Division, Third Department is the story of a multiple representation real estate transaction going bad, then into bankruptcy and then back into foreclosure. [read post]
5 Oct 2022, 1:13 pm
(First Allied) and Great Point Capital, LLC (Great Point) has been subject to at least 14 disclosures including 11 customer complaints, two regulatory actions, and an employment termination for cause. [read post]
22 Jun 2012, 8:05 am
Persaud told investors he would be investing in debt, stock, futures, and the real estate markets, but failed to reveal to those investing that he was basing his strategy in his personal belief that the markets are affected by gravitational fields. [read post]
21 Mar 2011, 9:29 am
For years, I worked with a real estate investment family business in Saratoga. [read post]
5 Dec 2009, 4:45 am
Like Georgian, Buckhead Community was heavily weighted in real estate development loans that soured with the fallout of the real estate market. [read post]
2 Jan 2013, 6:00 am
Real Estate Investment Fraud or Securities Fraud? [read post]
2 Jan 2013, 6:00 am
Real Estate Investment Fraud or Securities Fraud? [read post]
3 Jul 2011, 12:13 am
TLA handles personal injury, real estate, estate planning, divorce, bankruptcy, criminal law. [read post]
24 Aug 2020, 4:08 am
Five years later, as part of a real estate refinancing, an attorney drafted, but the parties never signed, an amended limited partnership agreement (the “Disputed Amendment”). [read post]
