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22 Nov 2021, 1:41 pm by InvestorLawyers
Continue reading The post SEC Obtains Federal Court Judgment Against First Capital REIT (Formerly Known as United Realty Trust) and Former Officer Sunit Singal For Sums Totaling Over $7 Million appeared first on Investor Lawyers Blog. [read post]
27 Sep 2021, 4:27 am by The White Law Group
 After this special distribution is paid, the REIT notes that it has paid aggregate distributions of $13.89 per unit to holders who have been invested since the inception of Hines Global REIT, Inc. [read post]
13 Jul 2021, 5:30 am by Sherron Watkins
He explained the situation this way: first, Enron had Directors and Officers insurance which covers legal fees when a Director or an Officer has been accused of some sort of wrongdoing. [read post]
7 Jun 2021, 4:38 am by Franklin C. McRoberts
In that case, Shilpa Saketh Realty, Inc. v Vidiyala, 191 AD3d 512 [1st Dept 2021], the court reversed dismissal and reinstated the plaintiff’s claims. [read post]
31 May 2021, 7:51 pm by Peter Mahler
” A recent appeal to the First Department in Shilpa Saketh Realty, Inc. v Vidiyala put to the test that court’s application of the principles laid down by the Court of Appeals in Pappas. [read post]
7 Sep 2020, 4:35 am by Peter Mahler
Its two partners, Robert Liss and Sage Systems, Inc., held 43.07% and 56.93% partnership interests, respectively. [read post]
22 Jul 2020, 3:07 pm by Kevin LaCroix
  Strengthening compliance personnel’s ability to expose fraud Compliance personnel are the first line of defense against fraud. [read post]
1 Jun 2020, 5:48 am by Andrew Lavoott Bluestone
Inc., 176 AD3d 409, 410 [1st Dept 2019] [internal quotation marks and citation omitted]). [read post]
29 Apr 2020, 6:03 am by Chris Wesner
UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF OHIO WESTERN DIVISION AT DAYTON TAGNETICS, INC., Appellant, v. [read post]