Search for: "FIRST CAPITAL REAL ESTATE, LLC"
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29 Jan 2024, 10:48 pm
” Fake Comedy Special, Meet Real Lawsuit George Carlin’s daughter Kelly and representatives of the Carlin estate weren’t amused. [read post]
25 Jan 2024, 6:06 pm
Sculptor Capital Management: Sculptor Diversified Real Estate Income Trust Investment Focus: Stabilized, income-generating commercial real estate across various asset types. [read post]
21 Jan 2024, 12:30 pm
How To Get a Lis Pendens First off, you need an experienced real estate litigation attorney because the process is complicated. [read post]
18 Jan 2024, 1:30 pm
From August 2012 to February 2016, Cabot Lodge Securities LLC participated in an initial public offering (IPO) of a non-traded real estate investment trust (REIT). [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]
8 Jan 2024, 4:55 am
Capital, LLC, 143 AD3d 971 [2d Dept 2016]). [read post]
5 Jan 2024, 7:03 am
The post Silver Law Group Investigates Investor Losses In Location Ventures, LLC And Rishi Kapoor appeared first on Securities Arbitration Lawyers Blog. [read post]
3 Jan 2024, 1:36 pm
The Risks of Investing in Real Estate Investment Trusts (REITs) Investing in Real Estate Investment Trusts (REITs) can offer benefits like diversification, steady income, and exposure to the real estate market. [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]
26 Dec 2023, 4:22 am
In Tsai, the plaintiff 50% member filed suit to foreclose on the defendants’ 50% membership interests in their realty holding LLC based on nonpayment of a $6 million loan made to fund the defendants’ capital contribution. [read post]
18 Dec 2023, 3:25 am
Since the underlying legal malpractice claim is dismissed, the claim for disgorgement must be dismissed as well (see Cambridge Capital Real Estate Invs., LLC v Archstone Enter. [read post]
13 Dec 2023, 3:42 pm
First, the memo is entirely concerned with events from 2014-2019, while Joe Biden was either vice president or a private citizen. [read post]
11 Dec 2023, 12:51 am
Broker Due Diligence Broker dealers are required to perform adequate due diligence on all investment recommendations including real estate investment trusts. [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]
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]
28 Nov 2023, 10:19 am
(CRD#:46214), SAN ANTONIO, TX According to FINRA, Hernandez has reportedly disclosed the following business activities, among others: Life settlement sales (Elicoins), insurance agent (HP Advisors, LLC), Real Estate (Cantrell Dr. [read post]
15 Nov 2023, 6:26 am
In addition, FinTech investment adviser Titan Global Capital Management USA LLC agreed to pay more than $1 million combined in a civil penalty, disgorgement, and prejudgment interest to settle charges that it violated the marketing rule. [read post]
14 Nov 2023, 9:01 pm
In addition, FinTech investment adviser Titan Global Capital Management USA LLC agreed to pay more than $1 million combined in a civil penalty, disgorgement, and prejudgment interest to settle charges that it violated the marketing rule. [read post]
26 Oct 2023, 12:25 am
The post Blackstone Real Estate Income Trust (BREIT) Tender Offer appeared first on The White Law Group. [read post]
20 Oct 2023, 2:40 pm
This targeted sweep is the first of its kind following the New Marketing Rules’ compliance deadline in November 2022. [read post]
