Search for: "FIRST CAPITAL REAL ESTATE, LLC"
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25 Jan 2022, 2:30 am
For more information on BDCs, please see: BDCs – the good, the bad, and the UGLY Business Development Companies operate much in the same was as REITs (Real Estate Investment Trusts) with non-traded BDCs having many of the same problems for investors as non-traded REITs – like high-risk, high commissions, and lack of liquidity. [read post]
8 Jul 2013, 8:53 am
The firm had structured the real estate investment vehicles as general partnerships. [read post]
1 Dec 2023, 1:16 am
Since at least January 2017, Arciterra’s CEO and the entities he controls allegedly misappropriated more than $35 million from private real estate funds and other investment products that ArciTerra managed. [read post]
28 Mar 2011, 7:02 pm
The customers’ motion filed in February alleges that “stunning” facts came to light last month indicating the Madoff trustee settled too cheaply when he took $220 million from the estate of deceased New York real estate investor Norman F. [read post]
26 Sep 2018, 10:48 am
In determining whether a landowner’s real estate should increase in value for real estate tax purposes (or not be affected because the item in question is personal property), county auditors must look to the statutory definitions of real property and personal property in the Ohio Revised Code. [read post]
26 Sep 2018, 10:48 am
In determining whether a landowner’s real estate should increase in value for real estate tax purposes (or not be affected because the item in question is personal property), county auditors must look to the statutory definitions of real property and personal property in the Ohio Revised Code. [read post]
28 Jun 2023, 5:34 am
Real Estate and conflicts of interest are transactional situations rife with claims of legal malpractice, and Fields v Baker & Hostetler LLP 2023 NY Slip Op 50610(U) Decided on June 23, 2023 Supreme Court, New York County Reed, J. is no exception. [read post]
23 Sep 2019, 3:32 am
The court determined that the only way for Dragpipe to make money was to sell its real estate. [read post]
30 Oct 2017, 10:35 am
American Realty Capital New York City REIT is a non-traded real estate investment trust focused on properties located in the five boroughs of New York City, with a focus on Manhattan. [read post]
31 Dec 2012, 2:00 am
Alf Naman Real Estate Advisors, LLC v. [read post]
7 Jul 2017, 8:06 am
(ARC New York City REIT) is a publicly registered non-traded real estate investment trust sponsored by AR Global. [read post]
30 Nov 2023, 7:38 am
The first four claimants were members of a family who had operated a property management/estate agency business, the fifth and sixth claimants. [read post]
10 Dec 2015, 8:36 am
Sun Dental Holdings, LLC $20,000,000 Class A Common Units Form 1-A filed Sept. 3, 2015; SEC qualification filed Dec, 1, 2015 Tier 2 offering to accredited and non-accredited investors ($10,000 minimum investment) Audited financials Business: traditional dental device manufacturing as well as digital scanning, cloud-based data management system and 3D printing to produce dental devices Use of proceeds: working capital, strategic acquisitions, debt service and acquisition of a… [read post]
5 Feb 2021, 1:36 pm
This form of business is, often, chosen by professionals and, also, in some F & B and real estate investment companies. [read post]
15 May 2020, 10:37 am
In 2018 NB Private Capital LLC, a real estate investment firm formerly known as Nelson Brothers Professional Real Estate, reportedly purchased CP Cincy, a fully-leased student housing property located near The University of Cincinnati, for approximately $30.7 million. [read post]
15 Dec 2013, 9:01 pm
Co. (1987), 32 Ohio St.3d 238, 513 N.E.2d 253, (an indemnity agreement);2) First Capital Corp. v. [read post]
18 Oct 2017, 7:21 am
Some REITs also engage in financing real estate. [read post]
12 Mar 2018, 3:00 am
In the new market, the lender (that’s you) takes part in a loan syndication and provides the capital to the real estate investor. [read post]
27 Mar 2017, 3:17 am
“The fact that [Frank] felt in his own mind that he was a partner of the real-estate business with his brother,” Justice Dufficy wrote, “is legally insufficient to carry his burden. [read post]
13 Sep 2017, 6:21 am
American Finance Trust, Inc. is a real estate investment trust launched and managed by American Financial Advisors, LLC. [read post]
