Search for: "Guaranteed Rate Real Estate, LLC" Results 21 - 40 of 87
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25 Jan 2024, 6:06 pm by The White Law Group
The industry’s challenges are attributed to the impact of higher interest rates on valuations across asset classes, including real estate. [read post]
2 Mar 2014, 9:36 pm by Allison Tussey
“Laurie Schneider played the part of a successful entrepreneur, willing to help others invest in equipment and machinery deals as well as Long Island real estate. [read post]
13 Feb 2009, 6:16 pm
Instead, its funds were put into collateralized-debt obligations, some of which were backed by subprime real-estate loans. [read post]
18 Dec 2020, 6:14 am by Alan S. Kaplinsky
The CFA prohibits the use of: any unconscionable commercial practice, deception, fraud, false pretense, false promise, misrepresentation, or the knowing concealment, suppression, or omission of any material fact with intent that others rely upon such concealment, suppression or omission, in connection with the sale or advertisement of any merchandise or real estate…whether or not any person has in fact been misled, deceived or damaged thereby…. [read post]
3 Apr 2011, 3:03 pm by Tomassi Law Associates
TLA handles personal injury, real estate, estate planning, divorce, bankruptcy, criminal law. [read post]
7 Sep 2021, 6:41 am by Joe Wojciechowski
 Woods and his RIA represented that they would take investor funds and invest them in government bonds, stocks, and real estate projects. [read post]
14 Apr 2011, 12:15 am by Tomassi Law Associates
TLA handles personal injury, real estate, estate planning, divorce, bankruptcy, criminal law. [read post]
30 Apr 2011, 12:07 am by Tomassi Law Associates
TLA handles personal injury, real estate, estate planning, divorce, bankruptcy, criminal law. [read post]
27 Apr 2011, 10:46 pm by Tomassi Law Associates
TLA handles personal injury, real estate, estate planning, divorce, bankruptcy, criminal law. [read post]
14 Jul 2011, 4:14 pm by Felix Shipkevich
He provided each with a note guaranteeing a certain rate of return (slightly different for each participant) plus a bonus. [read post]
21 Mar 2011, 6:39 am by Tomassi Law Associates
TLA handles personal injury, real estate, estate planning, divorce, bankruptcy, criminal law. [read post]
16 Feb 2009, 2:01 am
  According to the February 12 Award, the FINRA complaint against the U.S. affiliate asserted claims under Section 10 of the ’34 Act and Rule 10b-5, alleging that the claimant "requested investments in student loan securities backed by U.S. government guarantees" but that instead their funds were invested in what the civil lawsuit complaint described as "illiquid, risky and unsustainable auction rate securities consisting of… [read post]
13 May 2011, 2:20 pm by Tomassi Law Associates
Please visit the Canadian Real Estate Association website at www.crea.ca to learn more about a real estate agents ethical and professional obligations. [read post]
27 May 2020, 7:15 am by Renae Lloyd
According to its website, Pacific Oak Strategic Opportunity REIT, Inc. is a  public, non-traded corporation headquartered in Los Angeles, California, that has elected to be taxed and currently qualify as real estate investment trusts and invest in opportunistic real estate and other real estate-related investments. [read post]
10 Sep 2012, 3:00 am by Peter A. Mahler
Now comes a decision late last month in a much higher stakes case involving a real estate holding company, in which the trial court had to resolve a dispute between two brothers, one of whom claimed 100% ownership of the LLC and the other who claimed a 75%/25% split, where there was no operating agreement, no tax returns after the first two years, and where each side contested the other's financial contributions, withdrawals and… [read post]
20 Sep 2021, 7:16 am by Staff Attorney
  When the SEC investigated Horizon III, the regulator found that by July 2021, Horizon III had liquid assets worth less than $16 million and had only invested $20 million in dubious small real estate projects. [read post]
2 Feb 2010, 6:58 pm by jefhenninger
  In addition to day trading, Wehrs allegedly used some of the investor funds to: pay “monthly interest” and “redemptions” to other investors; pay expenses of his other businesses, including Show-Me; make escrow payments for his title company; buy real estate and personal property; and pay other personal expenses. [read post]
15 Dec 2009, 6:15 am by Steven Peck
This structure is often used for real estate transactions, where investors sign on as limited partners, and the general partner manages the property. [read post]