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15 Oct 2020, 11:00 am by Lina Angelici
  Specifically, the final rules replace “total assets of the registrant and its subsidiaries consolidated” with an entirely new metric: “aggregate worldwide market value of the registrant’s voting and non-voting common equity. [read post]
14 Oct 2020, 6:54 am by Renae Lloyd
American Realty Investors, Inc., a Dallas-based real estate investment company, holds a diverse portfolio of equity real estate located across the U.S., including office buildings, apartments, shopping centers, and developed and undeveloped land, according to SEC filings. [read post]
13 Oct 2020, 9:01 pm by Kevin Kaufman
It has a wealth tax, a financial transaction tax, and an estate tax. [read post]
12 Oct 2020, 4:32 am by Peter Mahler
Cayne’s Pre-Suit Demand and Petition Cayne’s petition tells a back story that I imagine few can relate to, describing a spat in 1999 between himself and another co-op resident named Lawrence Friedland who, reportedly, is the owner of a multi-billion dollar real estate empire. [read post]
9 Oct 2020, 8:45 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/5482/securities-industry-commentator/How one family’s nightmare illustrates the growing threat of real estate wire fraud (CNBC by Andrea Day, Louise Connelly, Jennifer Schlesinger, and Scott Zamost)FINRA's Board Unimaginatively Responds to Existential Crisis By Raising Fees (BrokeAndBroker.com Blog)Justice Department And Indian… [read post]
6 Oct 2020, 8:42 am by Shannon O'Hare
SPAIN With the recent rise in coronavirus cases, the likelihood of a nationwide second lockdown in Spain is growing. [read post]
5 Oct 2020, 4:21 pm by Sean Hayes
Additionally, opportunities, already, are present in luxury real estate and commercial real estate in NY. [read post]
Chapter 11 can provide longer payment schedules, including 15 to 30 years for real estate and three to seven years for machinery. [read post]
30 Sep 2020, 1:55 am by Kevin Kaufman
Key Findings At the end of 2025, most individual income tax provisions of the Tax Cuts and Jobs Act (TCJA) will expire, increasing taxes on individuals. [read post]
29 Sep 2020, 7:55 am by Lucas Harty
Its central idea is to advance Asian American investors and managers across different asset classes, such as real estate, private equity, ventures and hedge funds. [read post]
27 Sep 2020, 8:13 pm by Omar Ha-Redeye
Some commercial real estate lawyers have also lamented the need for mandatory EDI education hours, questioning its relevance for their practice. [read post]
27 Sep 2020, 8:13 pm by Omar Ha-Redeye
Some commercial real estate lawyers have also lamented the need for mandatory EDI education hours, questioning its relevance for their practice. [read post]
23 Sep 2020, 8:43 am by Silver Law Group
Investors make their investment in Cardone Capital’s equity funds, including Cardone Equity Fund V, LLC and Cardone Equity Fund VI, LLC, which acquire the interests in income generating real estate. [read post]
23 Sep 2020, 8:29 am by Silver Law Group
Cardone May Have Made False Promises And Omissions To Market And Sell Investments In Various Real Estate Funds Cardone sold investors interests in various real estate projects titled “Cardone Equity Fund”. [read post]
23 Sep 2020, 7:45 am by Silver Law Group
Cardone Capital, LLC Cardone Capital, LLC is a real estate investment company that raises money through crowdfunding. [read post]
22 Sep 2020, 2:32 am by Alan Rosca
The post Barred Investment Adviser Tony Kassaei Allegedly Participated in Francisco Esparza’s Real Estate Ponzi Scheme appeared first on . [read post]
22 Sep 2020, 2:32 am by Alan Rosca
The post Barred Investment Adviser Tony Kassaei Allegedly Participated in Francisco Esparza’s Real Estate Ponzi Scheme appeared first on . [read post]
21 Sep 2020, 8:53 am by Renae Lloyd
Oaktree noted that the lower NAV was driven by modest write downs on its real estate equity investments and debt liabilities, which were partially offset by gains on its real estate-related debt investments. [read post]