Search for: "REAL ESTATE DEVELOPMENT ASSOCIATES, LLC."
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27 Mar 2014, 12:14 pm
LPL Financial LLC has been hit again for supervisory failures stemming from the recommendation of non-traded real estate investment trusts (REITs), as well as other illiquid investments, begging the question whether the fines are large enough to deter future bad conduct. [read post]
26 Mar 2014, 7:57 am
During that time period, Robinson was a licensed North Carolina attorney who closed real estate transactions for Webb and his investors. [read post]
4 Mar 2014, 8:02 am
“I cannot help but point out that this plan kills, or at the minimum, severely damages over $100 million in retail real estate values,” Robey wrote. [read post]
20 Feb 2014, 8:14 am
During the relevant times, Howard operated under the business names of Spring Creek Mortgage Real Estate Services and Open Range Development LLC. [read post]
14 Feb 2014, 1:41 am
The evidence established that McDaniel, a licensed real estate appraiser residing in West Virginia, and Weaver, a former appraisal associate of McDaniel, began to falsify appraisals for Webb and Alpine Properties. [read post]
29 Jan 2014, 11:38 am
The evidence established that McDaniel, a licensed real estate appraiser residing in West Virginia, and Weaver, a former appraisal associate of McDaniel, began to falsify appraisals for Webb and Alpine Properties. [read post]
29 Jan 2014, 10:02 am
According to Diaz’s BrokerCheck Diaz was also associated with or employed by Worldwide Asset Protection, an insurance and estate planning company, Worldwide Wealth Management, Worldwide Asset Management, The Water Initiative LLC, and Nuela Restaurant LLC. [read post]
19 Jan 2014, 9:01 pm
The supply of capital may sustain current valuation and financing metrics (including capitalization rates and the cost of debt capital), according to Cornell University’s Baker Program in Real Estate and Hodes Weill & Associates, which co-sponsor the Institutional Real Estate Capital Allocations Monitor. [read post]
17 Jan 2014, 8:11 am
James Thomas Webb, 52, Leland, North Carolina, a former real estate developer, was sentenced by Chief United States District Judge James C. [read post]
14 Jan 2014, 6:00 pm
Late last year, I was invited to speak on real estate litigation to the Hawaii State Bar Association's Real Property and Financial Services Section. [read post]
22 Dec 2013, 9:01 pm
He can be reached at (602) 522-0065 or neilchurney@johnsoncapital.com.Founded in 1987, Johnson Capital is one of the country’s top real estate capital advisory firms with eighteen locations nationwide. [read post]
13 Dec 2013, 7:52 am
The defendants, Freed and Walters, respectively, the president and vice president/treasurer of Joseph Freed and Associates LLC (JFA), best known for its role in the development of Block 37 in Chicago’s Loop. [read post]
29 Nov 2013, 5:14 am
According to the opinion, the prosecution arose because Miller and his pastor William Wellons wanted to buy a parcel of real estate from a farmer as an investment property. [read post]
17 Nov 2013, 8:28 am
FINRA’s order states that between approximately February 2006 and June 2007, Blake recommended to customers to invest $3,200,000 in real estate properties being developed by entity “GC”, which is believed to stand for Grace Communities. [read post]
14 Nov 2013, 1:04 pm
. : West, c2013.TZ2 L445 2013 Administrative Law Developments in Administrative Law and Regulatory Practice, 2012 / edited by Jeffery S. [read post]
11 Nov 2013, 3:39 am
Otto, 2013 NY Slip Op 06990 (1st Dept Oct. 29, 2013), involves essentially an accounting dispute between Maria Otto and her deceased husband Richard’s son from a prior marriage, Jonathan Otto, over 14 dissolved New York and Delaware real estate holding companies organized as LPs and LLCs. [read post]
3 Nov 2013, 8:05 pm
Beyer, reporting the story on, of all things, the Wills, Trusts & Estates Prof Blog — of all places! [read post]
8 Oct 2013, 3:16 pm
Arizona Dep’t of Real Estate, 890 P.2d 615, 621 (Ariz. [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]
25 Sep 2013, 1:12 pm
Illicit Use of Anonymous LLCs Even though the vast majority of these buyers are looking for second homes or making legitimate investments in the future of the Miami market, a recent South Florida Business Journal article highlights the apparent ease with which an anonymous LLC can be utilized to deploy drug money and other ill-gotten gains into real estate. [read post]
