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2 Mar 2018, 8:24 am by Michael J. Giarrusso
Continue reading The post American Realty Capital NYC REIT Suspends its Distributions Effective March 1st appeared first on Investor Lawyers Blog. [read post]
13 Nov 2015, 4:59 pm by D. Daxton White
Former executives of Vereit, formerly known as American Realty Capital Properties (ARCP), are accused of an accounting fraud that cost investors billions. [read post]
6 Feb 2019, 1:28 pm by admin
American Realty Capital New York City REIT Investors May Have Claims Against Brokerage Firms and Advisors if the Sale Recommendations Were Unsuitable Have you or a loved one invested in American Realty Capital New York City REIT (“ARC NYC REIT”)? [read post]
12 Nov 2014, 2:08 pm by D. Daxton White
Schorsch is also an executive chairman of RCS Capital, the broker-dealer holding company of Realty Capital Securities and the CEO of American Realty Capital (ARC). [read post]
3 May 2011, 1:29 pm by Joseph C. McDaniel
Realty Executives, Inc., according to the news story in The Arizona Republic, had lease issues. [read post]
15 Sep 2016, 8:36 am by Malecki Law Team
According to published materials, two years ago the SEC started investigating, American Realty Capital Properties Inc (ARCP) and its executives, for allegedly overstating financial results and deliberate concealment of financial mistakes, which rattled the REIT brokerage empire built by Nicholas Schorsch. [read post]
25 Nov 2013, 7:38 am by Allison Tussey
Michael, an owner of Michael Realty and a former shareholder, chief executive officer, and senior lender at the failed Citizens Bank, was arrested by agents with the Internal Revenue Service Criminal Investigation Division. [read post]
15 Sep 2016, 8:36 am by Malecki Law Team
According to published materials, two years ago the SEC started investigating, American Realty Capital Properties Inc (ARCP) and its executives, for allegedly overstating financial results and deliberate concealment of financial mistakes, which rattled the REIT brokerage empire built by Nicholas Schorsch. [read post]
4 Mar 2013, 1:02 pm by D. Daxton White
The combined REIT will retain the Spirit Realty name and will be lead by the Spirit Realty management team. [read post]
29 Apr 2015, 7:07 pm by D. Daxton White
The investigation into American Realty Capital and Nicholas Schorsch REIT empire continues. [read post]
6 Oct 2022, 8:44 am
Today's advance release foreclosure law opinion: Retained Realty, Inc. v. [read post]
13 Oct 2022, 10:00 am by Mark Astarita
The Securities and Exchange Commission today charged New Jersey-based National Realty Investment Advisors LLC (NRIA) and four of its former executives with running a Ponzi-like scheme that raised approximately $600 million from about 2,000 investors. [read post]
2 Aug 2021, 8:51 am by The White Law Group
The SEC alleges that since at least 2012, the executive “fraudulently enriched himself and one of the REITs he controlled, The Parking REIT”, at the expense of two publicly traded REITs that he earlier had founded, Vestin Realty Mortgage I and Vestin Realty Mortgage II. [read post]
12 Mar 2018, 7:17 am by Renae Lloyd
The company said that it suspended distributions to enhance its ability to execute on acquisitions, and conduct repositioning and leasing efforts related to its properties. [read post]
20 Mar 2012, 4:06 am by Broc Romanek
We have also posted this week's order from the US District Court for the District of Maryland dismissing the lawsuit against BioMed Realty Trust. [read post]
24 May 2012, 2:35 am by Andrew Lavoott Bluestone
Plaintiffs contend that they relied on defendant's legal opinion that the loan documents were duly executed and delivered and that the loan was a valid and binding obligation on Solow Realty and Dreier. [read post]
7 Jun 2010, 7:14 am by Theo Francis
That doesn’t mean everyone is on board, of course: Over at BioMed Realty Trust (BMR), directors decided that, in the end, best practices might not be best after all. [read post]