Search for: "FIRST CAPITAL REAL ESTATE, LLC"
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10 Sep 2008, 3:14 am
The new unit, called FB Holdings LLC, will try to liquidate the problem loans "at a more opportune time," says Terrance McCarthy, president and chief executive of First Banks. [read post]
26 Aug 2014, 10:13 am
Paul Venture Fund, LLC; Minnesota Venture Capital, Inc.; Real Estate of Minnesota, Inc.; and Matrix Venture Capital, Inc.Case number: 10-cv-2166 (United States District Court for the District of Nevada)Case filed: December 14, 2010Qualifying Judgment/Order: June 27, 2014 07/24/2014 10/22/2014 2014-73 SEC v. [read post]
30 Oct 2020, 3:21 am
Dykstra allegedly solicited clients to invest in promissory notes issued by a limited liability (The Issuer) company raising capital to develop a senior living estate project. [read post]
30 Oct 2020, 3:21 am
Dykstra allegedly solicited clients to invest in promissory notes issued by a limited liability (The Issuer) company raising capital to develop a senior living estate project. [read post]
12 May 2021, 1:41 pm
CW Capital, LLC, 2010 NY Slip Op 50097(U), ¶ 5, 26 Misc. 3d 1214(A), 1214A, 906 N.Y.S.2d 784, 784 (Sup. [read post]
31 May 2024, 9:44 am
Importantly, the required language must be added in “capital letters” and “at the beginning” of the trust agreement. [read post]
7 Apr 2018, 1:00 am
My wife took her first job. [read post]
15 Jan 2016, 1:17 pm
There were followed by real estate companies, and by the mid-1980s a variety of other industries adopted the structure. [read post]
29 Dec 2017, 11:07 am
We encourage you to discuss these issues with your tax professionals. 2018 Real Estate Taxes – The new tax legislation limits the deductibility of state income tax, real estate taxes, or sales tax to $10,000. [read post]
12 Apr 2023, 8:25 am
Investment Fraud Lawyer Jake Zamansky Shares Intel on Hedge Fund Investments Welcome to the Investment Fraud Lawyer Speaks a podcast by Zamansky Law Firm founded by Jake Zamansky, one of the top security lawyers in the country. [read post]
7 May 2015, 10:56 pm
She specializes in EB-5 immigrant investment offerings and hotel and real estate transactions made by Chinese investors in the U.S. [read post]
7 May 2015, 10:56 pm
She specializes in EB-5 immigrant investment offerings and hotel and real estate transactions made by Chinese investors in the U.S. [read post]
27 Dec 2021, 4:44 am
Coach Servs., 101 USPQ2d at 1721; Century 21 Real Estate Corp. v. [read post]
5 Feb 2020, 1:57 pm
In the first one and the one he receives most often, he receives an email from “Alexis Berger. [read post]
11 Mar 2010, 10:42 am
More often than not, some level of supermajority approval or partner consent is required for shareholder, board, officer, personnel, finance, business plan, acquisition, contract, real estate, litigation and other matters involving some threshold level of money or materiality. [read post]
26 Jun 2019, 1:54 pm
., a real estate photography studio, against Zillow Group, Inc., and Zillow, Inc., an online real estate marketplace. [read post]
17 Apr 2015, 9:59 am
Investors were told that their investment would be used for commercial real estate financing and related projects, and were promised returns of between 10 and 20 percent annually. [read post]
15 Sep 2023, 11:47 am
Non-traded Real Estate Investment Trusts (REITs) pose specific risks that investors should carefully consider. [read post]
13 Apr 2022, 1:31 am
Pacific Oak Strategic Opportunity REIT, a non-traded REIT, was reportedly designed to capitalize on the dislocation, lack of liquidity, and government intervention that exists in the commercial real estate markets by acquiring a diverse portfolio of opportunistic investments in discounted debt and distressed equity assets, according to its website. [read post]
14 Mar 2022, 11:38 am
Silver Law Group frequently represents victims of Ponzi schemes and currently represents victims of GPB Capital Holdings, the Woodbridge real estate Ponzi scheme, and other Ponzi schemes. [read post]
