Search for: "FIRST CAPITAL REAL ESTATE, LLC" Results 561 - 580 of 788
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16 Jan 2015, 3:57 pm by Cicely Wilson
., United States Supreme Court (1/13/15)Banking, Consumer Law, Real Estate & Property LawExactly three years after borrowing money to refinance their home mortgage, the Jesinoskis sent the lender a letter purporting to rescind the transaction. [read post]
2 Jan 2015, 10:47 am by Barry Sookman
(C.D.Cal., Sep. 22, 2014) also finding a common law performance right in pre-1972 sound recordings; and Capital Records, LLC v Sirius XM Radio, Inc (Sup.Ct.Cal. [read post]
15 Dec 2014, 4:44 pm by Cathy Holmes and Victor Shum
According to this definition, an EB-5 investment fund that is exempt under Section 3(c)(5) of the Investment Company Act, because it invests only in real property or in loans secured by real estate, would not be defined as a “private fund” under the Advisers Act. [read post]
12 Nov 2014, 10:48 am by Nate Nead
How to Invest with a Self-Directed IRA With only a few minor IRS rule limitations, the tax-advantaged IRA can be directed toward more lucrative investment opportunities including, but not limited to: Real estate, real estate liens and deeds and financial paper Private equity, private placements & crowdfunding Gold, silver and other precious metals Mineral rights Small business franchises Alternative investments and alternative funds Private loans and other… [read post]
13 Oct 2014, 3:27 am by Peter Mahler
 The panel will discuss the extent to which family ownership affects disputes in LLCs and other unincorporated entities; whether family businesses are distinctive in ways that are legally relevant; and whether, as a practical matter, the statutory differences between LLCs, corporations, and other forms of business association matter. [read post]
2 Oct 2014, 3:44 pm by Cathy Holmes
However, it would be possible to create two different funds that have different terms of investment that would not be integrated into a single offering, such as by offering one fund first that makes a loan maturing in five years, [read post]
10 Sep 2014, 8:06 am
In Banc of America Leasing & Capital, LLC v. 3 Arch Trustee Services, the creditor obtained a judgment against the real property owner. [read post]
26 Aug 2014, 10:13 am by Mary Jane Wilmoth
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]
25 Aug 2014, 3:31 am by Peter Mahler
Eight years later, amidst a red-hot real estate market, nothing’s been built, there are two pending lawsuits among the members, one of the two, defined membership groups in the LLC itself has fallen into disarray, and all attempts at buy-out have failed. [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]
4 Aug 2014, 6:26 am by Adam Weinstein
”   FINRA found that PL was involved with at least three private placement offerings involving real estate and/or appurtenant property rights entities in the state of Colorado: Breakwater Capital Group, LLC; Yokam Land Holdings, LLC; and South Platte Land & Water, LLC. [read post]
4 Jun 2014, 10:11 am by Ed. Microjuris.com Puerto Rico
NON CAPITAL PARTNER SEPULVADO & MALDONADO, LLC Feb 2009-Jan 2013 Practice focused on commercial and civil litigation before state and federal courts on a wide variety of substantive matters including: antitrust, contracts, trademarks, real estate, franchise and products distribution laws and regulations, and petroleum industry related litigation and counseling. [read post]
19 May 2014, 10:42 pm by Allison Tussey
Randy Poulson, 42, Woolwich Township, New Jersey, the owner and operator of Equity Capital Investments LLC, is charged with scamming distressed homeowners into giving him their houses and then soliciting fake real estate investments from private investors, secured by those same properties, that netted him more than $3 million in illicit profits. [read post]
19 May 2014, 6:27 am by Doug Cornelius
Private Equity Real Estate has released its ranking of the top 50 real estate private equity fund managers. [read post]
19 May 2014, 3:09 am by Peter Mahler
 I’ve seen similar, unqualified provisions in operating agreements of real estate holding compa [read post]
28 Apr 2014, 3:10 am by Peter Mahler
Before that date, you’ll come across numerous trade publications trumpeting significant real estate development projects across the country involving Messrs. [read post]