Search for: "FIRST CAPITAL REAL ESTATE, LLC" Results 461 - 480 of 788
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20 Dec 2016, 2:00 am by Robert Kreisman
The real estate had only a construction loan, already nearing maturity, and required additional critical financing. [read post]
20 Dec 2016, 2:00 am by Robert Kreisman
The real estate had only a construction loan, already nearing maturity, and required additional critical financing. [read post]
5 Jun 2012, 9:09 pm
Madoff Investment Securities LLC Employee Faces SEC Charges for Creating Fake Trades to Enable Ponzi Scam, Stockbroker Fraud Blog, November 23, 2011 Former Texan and First Capital Savings and Loan To Pay $4.5M for Alleged Foreign Currency Ponzi Scheme, Stockbroker Fraud Blog, November 11, 2011 Alleged Ponzi-Like Real Estate Investment Scam that Defrauded Victims of $9M Leads to SEC Charges Against New Jersey Man, Institutional Investor Securities Blog,… [read post]
23 Feb 2024, 6:30 am
California Air Resources Board: Complaint Posted by Anna Restuccia (Harvard Law School), on Thursday, February 22, 2024 Tags: California, carbon emissions, Clean Air Act, Climate change, Climate Disclosure, First Amendment, GHG, GHG Disclosure, SB253, SB261 [read post]
23 Feb 2024, 6:30 am
California Air Resources Board: Complaint Posted by Anna Restuccia (Harvard Law School), on Thursday, February 22, 2024 Tags: California, carbon emissions, Clean Air Act, Climate change, Climate Disclosure, First Amendment, GHG, GHG Disclosure, SB253, SB261 [read post]
20 Feb 2023, 4:46 am by Peter Mahler
Not according to the Appellate Division, First Department’s decision last week in Srivatsa v Rosetta Holdings LLC. [read post]
4 Jun 2015, 11:30 am by Public Employment Law Press
Stone was Senior Managing Director in charge of the Mortgage, Asset- Backed and Real Estate Securities Group at Daiwa Securities America. [read post]
4 Jun 2015, 11:30 am by The Public Employment Law Press
Stone was Senior Managing Director in charge of the Mortgage, Asset- Backed and Real Estate Securities Group at Daiwa Securities America. [read post]
17 Jun 2019, 1:29 pm by Rob Robinson
Kayne Anderson Capital Advisors, L.P., founded in 1984, is a leading alternative investment management firm focused on energy, infrastructure, real estate, credit, and growth equity. [read post]
26 Jun 2011, 4:47 pm by Larry Ribstein
Oaktree Capital Group LLC is planning to sell $100 million of shares, while private-equity powerhouse Carlyle Group LLC is expected to come public in the next six months or so. [read post]
16 Mar 2017, 4:24 pm by Matthew Odgers
Types of Businesses that may consider operating as an LLCReal Estate Holding Companies, As mentioned earlier, it is highly advised to consult with an experienced business attorney prior to establishing an entity to ensure that your business is set up to provide the most benefit to you. [read post]
22 Mar 2011, 6:16 am by Tomassi Law Associates
In London, the first-rate Robert Murphy has extensive experience in cross-border tax-based leasing structures, export credit agency financing and aircraft-based capital market transactions. [read post]
21 Mar 2011, 6:16 pm by Tomassi Law Associates
First of all, they can choose not to write unprofitable insurance policies. [read post]
29 Mar 2024, 5:45 am by Andrew Lavoott Bluestone
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]
20 Jan 2021, 10:59 am by Nirav Bhatt and Bijal Vira
 The SBA has determined that limiting a partnership and its partners (and an LLC filing taxes as a partnership) to one collective PPP loan is necessary “to help ensure that as many eligible borrowers as possible obtain PPP loans before the statutory deadline of March 31, 2021. [read post]
20 Jan 2021, 12:03 pm by Nirav Bhatt and Bijal Vira
 The SBA has determined that limiting a partnership and its partners (and an LLC filing taxes as a partnership) to one collective PPP loan is necessary “to help ensure that as many eligible borrowers as possible obtain PPP loans before the statutory deadline of March 31, 2021. [read post]
6 Aug 2014, 2:57 pm by Cathy Holmes
This article is the first in a series of articles on how EB-5 regional centers and sponsors can evaluate broker-dealer, investment company and investment adviser registration requirements under U.S. securities laws. [read post]
8 Sep 2022, 12:47 pm by The White Law Group
 In July 2022, Trewitt reportedly agreed that CFP Board would issue a Revocation of his right to use the CFP® certification marks for allegedly “making unsuitable recommendations to customers, some of whom were seniors, to invest in risky and illiquid investments, such as private placements and real estate investment trusts, in inappropriate concentrations. [read post]