Search for: "FIRST CAPITAL REAL ESTATE, LLC"
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2 May 2017, 6:42 am
Highlands REIT is a non-traded real estate investment trust that oversees an 18-property portfolio of office, industrial, and retail assets, correctional facilities, and unimproved land. [read post]
1 May 2024, 6:03 am
Walsam 316 v 316 Bowery Realty Corp. 2024 NY Slip Op 02288 Decided on April 30, 2024 Appellate Division, First Department is the story of a real estate/rent overcharge proceeding between sophisticated commercial entities which, almost incidentally included a legal malpractice claim. [read post]
1 Sep 2008, 11:30 am
Bucaria in which he ordered dissolution of a real estate holding LLC owned by two brothers. [read post]
12 Dec 2018, 1:05 pm
Investors’ funds also were used to pay for unauthorized business expenses and cover Fujinaga’s own expenses, including a Las Vegas mansion at a golf resort, a private jet, real estate in Beverly Hills, Hawaii, and elsewhere, as well as luxury vehicles. [read post]
17 Aug 2020, 9:49 am
Silver Law Group represents an investor in potential claims against David Coggins and his Miami-based hedge fund Coral Gables Capital, LP, which Coggins manages through his company Coral Gables Asset Management, LLC. [read post]
FINRA Bars John Edgar Simmons, Jr. After Allegations Of Engaging In A Private Securities Transaction
7 Oct 2021, 12:31 pm
He was previously employed with Investors Capital Corp. [read post]
27 Dec 2023, 6:09 pm
FINRA alleges that between September 2015 and November 2017, Lamont purportedly engaged in unapproved private securities transactions involving the sale of promissory notes relating to Woodbridge Group of Companies, a purported real estate investment fund. [read post]
10 Nov 2022, 9:53 am
The Wildermuth Fund, a closed-end interval fund, reportedly seeks to provide long-term capital appreciation to investors by investing in a diversified portfolio of early-stage private equity positions in various asset classes including technology, real estate, healthcare, energy, and hedge funds, according to its website. [read post]
7 May 2020, 10:23 am
CNL Healthcare Properties is a non-traded real estate investment trust (REIT) that invests in the seniors housing and healthcare markets sponsored by CNL. [read post]
12 Feb 2015, 10:33 am
The first "pathway" is for "primary liability" under G.S. [read post]
24 May 2016, 9:37 am
These funds were marketed to investors as as buying real estate notes at a discount that would pay income and then allow investors to profit through a future sale. [read post]
30 Oct 2018, 8:04 am
AFIN, a former non-traded real estate investment trust sponsored by AR Global, has listed 75 percent of its Class A and former Class B-1 shares on NASDAQ, and the remaining Class B-2 shares are expected to list by January 2019. [read post]
8 Oct 2018, 3:47 am
In both cases, Patrick alleged that the amendments to Guard Hill’s operating agreement were part of a retaliatory, bad faith, “personal vendetta” against him by his siblings seeking to deprive him of his ownership interest in the LLC’s real estate asset — the family estate in Bedford, New York. [read post]
13 Jun 2022, 3:55 am
Each member shall be responsible for a capital contribution equal to his/her percentage interest. . . . [read post]
7 Sep 2021, 6:41 am
Woods and his RIA represented that they would take investor funds and invest them in government bonds, stocks, and real estate projects. [read post]
23 Dec 2014, 7:25 am
Prudential Mortgage Capital Company LLC, the owner of a commercial property had a mortgage with Prudential. [read post]
3 May 2021, 1:54 pm
Real Estate Investment Trusts (REIT) REITs are modeled after mutual funds in the sense that a company owns or finances income-producing real estate and typically offer investors a revenue stream, diversification, and long-term capital appreciation. [read post]
25 Sep 2023, 9:03 am
Carey Non-traded REITs If you invest in non-traded Real Estate Investment Trusts (REITs), such as W.P. [read post]
4 Oct 2013, 3:57 am
In May, HCR, an S&P 500 real estate investment trust that invests in seniors housing and health care real estate, bought a 75 percent stake in a group of Canadian senior housing communities in a deal valued at more than $1 billion. [read post]
28 Dec 2010, 10:41 am
On its watch list: Behringer Harvard REIT I, Inland America Real Estate Trust, Inland Western Retail Real Estate Trust, Wells Real Estate Investment Trust II and Piedmont Office Realty Trust. [read post]
