Search for: "Investment Management Recoveries, Inc." Results 41 - 60 of 828
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25 Feb 2020, 6:22 am by Staff Attorney
In September 2019 a customer complained that Singh violated the securities laws by alleging that Singh induced them to invest $412,500 into an investment contracts with a company Singh controlled called Express Asset and Wealth Management, Inc. [read post]
11 Mar 2019, 12:20 pm by Renae Lloyd
According to filing with the SEC, Everest REIT Investors I LLC, a private real estate investment firm, has launched a tender offer to purchase shares of Carey Watermark Investors Inc., a publicly registered non-traded real estate investment trust managed by W.P. [read post]
12 May 2022, 7:59 am by Rob Robinson
In addition, through its global Ontrack Data Recovery business, KLDiscovery delivers world-class data recovery, email extraction and restoration, data destruction and tape management. [read post]
2 Aug 2011, 1:41 pm by WIMS
  [#Remed, #Haz, #CA9]Waste Information & Management Services, Inc. [read post]
28 Feb 2020, 11:12 am by Renae Lloyd
The Statement of Claim alleges Tidal Group, Inc. unsuitably invested its clients in a high risk oil and gas private placement investment, Tidal Petroleum, Inc. [read post]
1 Apr 2022, 2:12 am by The White Law Group
Benefit Street Partners Realty Trust – Investment Loss Recovery  Have you suffered losses investing in Benefit Street Partners Realty Trust Inc. [read post]
15 May 2018, 11:03 am by Renae Lloyd
(formerly known as Phillips Edison Grocery Center REIT I), is an internally-managed real estate investment trust (REIT). [read post]
17 Apr 2020, 8:33 am by Renae Lloyd
Plymouth Industrial REIT, Inc. is a vertically integrated and self-managed real estate investment trust focused on the acquisition and operation of single and multi-tenant industrial properties located in secondary and select primary markets across the United States. [read post]
15 Jun 2017, 8:24 am by Renae Lloyd
American Finance Trust, Inc. is a real estate investment trust launched and managed by American Financial Advisors, LLC. [read post]
10 Mar 2012, 4:30 pm by Rebecca Shafer, J.D.
Firestone is president and founder of Managed Care Advisors Inc., a woman-owned, employee benefits and disability management consulting and full service workers’ compensation case management company. [read post]
13 Apr 2020, 9:52 am by Silver Law Group
Where an alternative investment is financially connected to the recommending firm, like the Wildermuth Fund is connected to Kalos Capital, customers should be weary and may have a claim for financial recovery against the selling broker-dealer, here, Kalos Capital, Inc. [read post]
13 Jul 2018, 5:51 am by Renae Lloyd
  NorthStar Healthcare Income, Inc. is a public, non-traded real estate investment trust (REIT) that was formed to originate, acquire and asset manage equity and debt investments in healthcare real estate, according to Bloomberg. [read post]
  Sigma is known as a structured investment vehicle, and is believed to have been the largest non-bank managed structured investment vehicle. [read post]
29 Jan 2016, 9:01 am by Malecki Law Team
The Kansas-based Tortoise Capital Advisors is a “privately owned investment manager . . . that primarily provides its services to high net worth individuals . . . and caters to corporations, pooled investment vehicles, investment companies, and pension and profit sharing plans . . . typically invest[ing] in [the] energy and infrastructure sector,” per Bloomberg Business. [read post]
Marks managed and recommended various fund of funds hedge funds through Sky Bell Asset Management, Inc. including the Agile Sky Alliance Fund that was co-managed with the Agile Group, Night Watch Partners, PipeLine Investors and Sky Bell Offshore Partners (collectively “Sky Bell Hedge Funds”). [read post]
17 Feb 2020, 10:23 am by Renae Lloyd
Nuveen All Cap Energy MLP Opportunities Fund is a closed ended equity mutual fund launched and managed by Nuveen Investments Inc. [read post]
10 Feb 2020, 9:22 am by Renae Lloyd
Daxton White, managing partner of The White Law Group, “It is unfortunate, but we believe that many more investors have suffered devastating losses due to the broker-dealer’s failure to supervise and don’t realize they have recovery options. [read post]
21 Mar 2022, 6:35 am by The White Law Group
Daxton White, managing partner of The White Law Group, “It is unfortunate, but we believe that many more investors have suffered devastating losses due to the broker-dealer’s failure to supervise and don’t realize they have recovery options. [read post]