Search for: "REAL ESTATE DEVELOPMENT ASSOCIATES, LLC." Results 41 - 60 of 702
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11 May 2023, 10:02 pm by The White Law Group
  NexPoint, based in Dallas, Texas, provides several types of real estate investment offerings, including publicly traded real estate investment trusts (REITs), Regulation D private placements, 1031 exchanges, closed-end funds, interval funds, and a business development company (BDC). [read post]
21 Apr 2023, 6:20 am by Zamansky LLC
Turner represented that Fairfax used the proceeds from sales of the “fixed annuities” to invest in commercial real estate and oil and gas development projects. [read post]
21 Apr 2023, 4:00 am by Jim Sedor
The 2014 real estate deal shines a new light on Thomas’s decades old relationship with Crow, a real estate magnate and longtime financier for conservative causes. [read post]
5 Apr 2023, 7:14 pm by D. Daxton White
  These regulatory investigations involved the following alternative investment products: options, real estate investment trusts (REITs), limited partnerships and other direct investments, and variable annuities. [read post]
20 Mar 2023, 4:29 am by Franklin C. McRoberts
The Company operated on six adjacent parcels of real estate in East Setauket, New York, five of which Joseph and his second wife, Laura, acquired over a period of decades through two real estate holding companies, NIMT Enterprises, LLC (“NIMT”) and L.J.T. [read post]
24 Feb 2023, 3:00 am by Jim Sedor
National/Federal Trump Spent $10 Million From His PAC on His Legal Bills Last Year DNyuz – Maggie Haberman (New York Times) | Published: 2/21/2023 Former President Trump spent roughly $10 million from his PAC, Save America, on his own legal fees last year. [read post]
1 Feb 2023, 9:05 pm by renholding
  For example, in early 2023, Microsoft announced a multi-year, multi-billion dollar investment (reported to total $10 billion) in OpenAI, the developer of pathbreaking artificial intelligence bot ChatGPT. [read post]
23 Jan 2023, 5:15 am by Bob Ambrogi
It will initially focus on corporate law, including complex real estate, labor and employment, mergers and acquisitions, data privacy, intellectual property, and regulatory matters, with plans to expand over time into other practice areas and sectors. [read post]
5 Jan 2023, 11:59 am by Edward T. Kang
In Smagin, defendant Ashot Yegiazaryan and several other Russian citizens used a series of transactions to steal plaintiff Vitaly Smagin’s (also a Russian citizen) shares in a joint real estate investment in Moscow, Russia between 2003 and 2009. [read post]
3 Jan 2023, 4:35 am by Peter Mahler
Decades later, the seltzer business fizzled but the real estate mushroomed in value to over $40 million. [read post]
9 Dec 2022, 3:00 am by Jim Sedor
David Rivera Arrested in Venezuela Probe Yahoo News – Joshua Goodman and Terry Spencer (Associated Press) | Published: 12/5/2022 Former U.S. [read post]
27 Nov 2022, 12:11 pm by Stuart Kaplow
We recognize that the capabilities of businesses vary widely, so we are excited to bring the scale of resources required for non-state actors, from a multinational corporation to a local real estate developer, to first appreciate, then implement, and finally accelerate the pace of positive global change that is upon us in this era of permacrisis. [read post]
17 Nov 2022, 1:23 pm by Matthew Dochnal
These activities often include completing significant financial transactions, such as:       Financing mergers or acquisitions;       Financing large real estate purchases or development;       Engaging in joint ventures;       Isolating company assets or debt; and,       Financing equipment purchases. [read post]
16 Nov 2022, 4:47 am by Andrew Lavoott Bluestone
The complaint alleged that the Lau defendants represented the plaintiffs in connection with the formation of Wong Real Estate Fund I, LLC (hereinafter WRE I), the receipt of investment funds to be held in escrow, and the disbursement of those funds. [read post]
3 Nov 2022, 11:00 pm by Daniel Jin
Exception is made to collateral granted over real estate, which requires the assignment to be registered with the applicable real estate registry. [read post]
5 Oct 2022, 1:13 pm by Staff Attorney
  According to a BrokerCheck report the customer complaints concern alternative investments such as direct participation products (DPPs) like business development companies (BDCs), non-traded real estate investment trusts (REITs), oil & gas programs, annuities, and private placements. [read post]
21 Sep 2022, 7:23 am by E. Danya Perry
Those statements were based in part on the value of real estate assets from Los Angeles to Aberdeen, Scotland. [read post]
11 Sep 2022, 3:32 pm by Stuart Kaplow
All those with an interest in real estate should be aware of how pervasive PFAS is in the economy and the environment, and the associated risk associated with these forever chemicals, but they also should vocally react to proposed changing laws and the resultant emergent litigation as the legal system leapfrogs ahead of the science. [read post]
8 Sep 2022, 3:05 pm by bndmorris
Beyer, Intestacy, Wills, Estate Administration, and Trusts Update, 60-3 Real Est., Prob., & Tr. [read post]