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14 Aug 2014, 4:09 pm
First and foremost, U.S. securities broker-dealers cannot solicit investors directly in China, the largest market for EB-5 investments today. [read post]
6 Aug 2014, 2:57 pm
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
” 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
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
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
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
I’ve seen similar, unqualified provisions in operating agreements of real estate holding compa [read post]
13 May 2014, 6:00 am
., LLC v. [read post]
28 Apr 2014, 3:10 am
Before that date, you’ll come across numerous trade publications trumpeting significant real estate development projects across the country involving Messrs. [read post]
22 Apr 2014, 6:56 pm
Majorland, LLC, 39 Fla. [read post]
17 Apr 2014, 7:56 am
He explained that the post-acute transactions occurring are largely driven by real estate. [read post]
11 Apr 2014, 7:41 am
Marshall Facts:Former Playmate of the Year Anna Nicole Smith (real name: Vickie Lynn Marshall) (“Smith”) marries J. [read post]
4 Apr 2014, 3:33 pm
According to their website, Colony Capital, LLC is a global real estate investment firm founded in 1991 with offices in nine countries. [read post]
1 Apr 2014, 5:42 am
Mallett is also associated or is involved in Biltmore Wealth Advisors, LLC, Capital Financial Management, Ltd, South Race Street, LLC, Red Rock, LLC, Mango Lizard LLC, and EZ Plan LLC. [read post]
10 Feb 2014, 5:00 am
Real estate investment is capital intensive. [read post]
10 Feb 2014, 3:06 am
The case involves a dispute between sophisticated real estate investment funds over the proceeds from the development and sale of commercial condominiums at 40 Broad Street in lower Manhattan owned by a Delaware LLC in which the plaintiff and defendant held 5% and 95% membership interests, respectively. [read post]
22 Jan 2014, 1:43 pm
Recent clients include CONVERGING CAPITAL CORPORATION, SIMMONS FIRST NATIONAL BANK, CACH LLC, EQUABLE ASCENT FINANCIAL LLC, GLOBAL ACCEPTANCE CREDIT COMPANY.APPELLATE RECORD IN TEXAS Dan G. [read post]
19 Jan 2014, 9:01 pm
The supply of capital may sustain current valuation and financing metrics (including capitalization rates and the cost of debt capital), according to Cornell University’s Baker Program in Real Estate and Hodes Weill & Associates, which co-sponsor the Institutional Real Estate Capital Allocations Monitor. [read post]
13 Jan 2014, 4:50 am
Workshop topics include: Pros and Cons of the Revocable Living Trust, How to lower your income taxes and avoid Capital Gains Tax, How to protect your assets from catastrophic illness and nursing home cost without purchasing nursing home insurance, How to avoid tax traps when transferring assets to children, Expanded Estate Recovery Law – Government liens placed on senior’s real estate, How to avoid probate; and, Emerging trends where children… [read post]
6 Jan 2014, 6:44 am
Barclay’s Capital Real Estate, Inc. [read post]
