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6 May 2022, 7:30 am
Investors should consider Indian tax advice in relation to any particular transaction. [read post]
5 May 2022, 8:17 am
It is alleged that Centaurus Financial Inc. failed to perform the necessary due diligence on these investments prior to recommending them to these particular investors. [read post]
2 May 2022, 11:30 am
Prairie Travler, Inc., 368 N.E.2d 144, 147 (Ill. [read post]
1 Apr 2022, 2:12 am
The White Law Group is a national securities fraud, securities arbitration and investor protection law firm with offices in Chicago, Illinois and Seattle, Washington. [read post]
31 Mar 2022, 7:00 pm
THE NETHERLANDS On 15 December 2021, a new four-party coalition government was announced in the Netherlands, which promised to break away from the traditional governmental focus on the small state, paving the way for greater government expenditure. [read post]
15 Feb 2022, 6:34 am
Franklin BSP Realty Trust (FBRT) Shareholders may have Claims The White Law Group continues to investigate potential securities claims involving Franklin BSP Realty Trust Inc., (formerly known as Benefit Street Partners Realty Trust Inc.). [read post]
13 Jan 2022, 4:22 am
Not his first rodeo: Plummer’s former company, Texas E&P Partners, Inc., was charged with misappropriating investor funds, raising $6.1 million from 2015 to 2017 and spending nearly $400,000 for personal use or improper business expenses. [read post]
1 Dec 2021, 7:40 am
The exposure drafts reflect proposed amendments to the current LMA documents based on recommendations from the Working Group on Sterling Risk-Free Reference Rates (the “Working Group”). [read post]
15 Nov 2021, 8:16 am
The White Law Group continues to investigate potential securities claims involving broker dealers who may have improperly recommended the REIT to investors. [read post]
2 Nov 2021, 8:49 am
As such, the holder of the guarantee is dissociated from the holders of the secured loans and the transfer of the credit is permitted without the necessity of modifying the mortgage and pledge guarantees. [read post]
1 Nov 2021, 8:59 am
The post FINRA Complaint: Cantone Research Inc. [read post]
6 Oct 2021, 8:11 am
” “McGuireWoods Faces DQ Bid In BofA Foreclosure Bias Fight” — “Keith Thomas told the court on Friday that McGuireWoods is violating the state’s legal ethics rules by representing itself, Bank of America NA and mortgage database company Mortgage Electronic Registration Systems Inc. in the case. [read post]
4 Oct 2021, 6:24 am
GERMANY The German Federal Election took place on 26 September 2021, electing a new parliament and marking the end the 16-year chancellorship of Angela Merkel, who did not stand for re-election. [read post]
27 Jul 2021, 9:38 am
The post Franklin BSP Realty Trust: Benefit Street Partners to merge with Capstead Mortgage Corp appeared first on The White Law Group. [read post]
13 Jul 2021, 5:30 am
I was desperate to hold onto my savings for my mortgage and bills. [read post]
7 Jun 2021, 4:38 am
The TIC Holdings Case In the first case, TIC Holdings, LLC v HR Software Acquisitions Group, Inc., 301 AD2d 414 [1st Dept 2003], an LLC sued its member and former manager for breach of fiduciary duty, misappropriation of business opportunity, and tortious interference with prospective business advantage for allegedly “scaring off” potential investors while the company was in “financial straits” to attempt to buy the company for themselves at a… [read post]
3 Jun 2021, 1:03 am
Randy King, his son Matthew King, and Andrea Trout founded and ran The Legacy Group, Inc. a real estate investment firm based in Colorado Springs. [read post]
24 May 2021, 7:22 am
Invest in Rodin Income Trust Inc.? [read post]
30 Mar 2021, 1:02 pm
FINRA sanctions American Independent Securities Group for Supervisory Issues The White Law Group is investigating potential securities claims involving American Independent Securities Group, Inc. [read post]
28 Jan 2021, 6:09 pm
Those duties depend on the context of the communication, and whether the communication is to an individual stockholder or to a group of stockholders. [read post]
