Search for: "REAL ESTATE DEVELOPMENT ASSOCIATES, LLC." Results 21 - 40 of 703
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24 Nov 2023, 11:23 am by Everspark Developer
Asset misappropriation According to the Association of Certified Fraud Examiners (ACFE),  asset misappropriation accounts for 89% of occupational fraud, resulting in substantial monetary loss in real estate, transportation, and construction industries. [read post]
24 Nov 2023, 7:38 am by CMS
This case concerns Ms Kireeva’s application in the English High Court for recognition of her appointment and relief in relation to accessing real estate held by Mr Bedzhamov at 17 Belgrave Square and 17 Belgrave Mews in London (“the Belgrave Square Property”). [read post]
15 Nov 2023, 6:26 am by jeffreynewmanadmin
LLC for failing to provide complete and accurate securities trading information, known as blue sheet data, to the SEC. [read post]
14 Nov 2023, 9:01 pm by renholding
LLC for failing to provide complete and accurate securities trading information, known as blue sheet data, to the SEC. [read post]
2 Nov 2023, 12:59 pm by Matthew Dochnal
For example, real estate companies will typically form separate LLCs for each individual property in their portfolio. [read post]
20 Oct 2023, 2:40 pm by CFM Admin
On July 26, 2023, the SEC proposed new rules aiming to address conflicts of interest associated with the use of predictive data analytics (“PDA”) and other similar AI-powered tools. [read post]
16 Sep 2023, 4:28 am by Public Employment Law Press
   Real Estate Law Blog [Feed] Includes news, cases and commentary on real estate and property law in New York and nationwide. [read post]
16 Sep 2023, 4:28 am by Public Employment Law Press
   Real Estate Law Blog [Feed] Includes news, cases and commentary on real estate and property law in New York and nationwide. [read post]
11 Sep 2023, 2:36 am by The White Law Group
  As of June 30, 2023, Cottonwood Communities held a portfolio worth $2.6 billion in total assets, primarily allocated to operating properties (82.4%), development (5.4%), land held for development (6.5%), and real estate-related structured investments (5.7%). [read post]
3 Sep 2023, 9:43 am by Richard Hunt
National Retail Federation Chamber Of Commerce of The United States of America American Resort Development Association American Bankers Association ICSC Atlantic Legal Foundation DRI Center for Law and Public Policy Restaurant Law Center American Hotel & Lodging Association National Federation of Independent Business Small Business Legal Center, Inc. [read post]
30 Aug 2023, 5:45 am by Jeff
Estate Investment & Real Estate Taxes The cornerstone of any successful wealth preservation strategy in estate planning lies within real estate investment. [read post]
11 Aug 2023, 9:22 am
Tangible assets may include inventory, equipment, real estate property, and other physical items, while intangible assets may include intellectual property rights such as patents or trademarks. [read post]
24 Jul 2023, 11:28 am by The White Law Group
Non-Traded REITs: Non-traded REITs are real estate investment trusts that are not publicly traded on stock exchanges. [read post]
29 Jun 2023, 3:35 am
In re SLC Hauppauge Development, LLC, Serial No. 90562295 (June 27, 2023) [not precedential] (Opinion by Judge Jonathan Hudis). [read post]
16 May 2023, 9:18 am by The White Law Group
   After a Securian customer filed a complaint in 2011 a FINRA arbitration panel ruled that Securian Financial Services Inc had to pay the investor $2.4 million “for failed investments in real estate limited partnerships…”   Securian’s advisor reportedly sold the real estate investments through a business outside the firm. [read post]