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31 Jan 2010, 1:16 pm by Randall Reese
  There was also a discussion of commercial real estate being a potential opportunity for investments in some geographic locations.Session: Fix it or Dump it: That is the QuestionModerator/Panelists: William Snyder (CRG Partners Group, LLC); Carrianne J.M. [read post]
23 Jun 2024, 6:02 am by Kevin LaCroix
In addition, in November 2021, a plaintiff shareholder launched a securities class action lawsuit against the online real estate firm Zillow, in which the plaintiff alleged, among other things, that the company misrepresented the capabilities of its Zillow Offers tool. [read post]
21 May 2023, 9:05 pm by Vinzent Will
Now CFIUS’s jurisdiction also covers, for instance, foreign investments in real estate near sites of national security concern and transactions by businesses that control or produce critical technologies, such as artificial intelligence. [read post]
26 Oct 2012, 10:14 am by McNabb Associates, P.C.
Prosecutors are still issuing indictments more than six years after the real estate market peaked. [read post]
2 Feb 2021, 2:22 pm by Kevin LaCroix
  However, in asserting that investors were misled, and in support of the very serious allegations of misrepresentations that the complaint asserts, the sole source that the complaint cites and relies upon is the letter from the New York Comptroller. [read post]
Jonathan works with developers of hotel and other commercial real estate, as well as energy infrastructure companies, in sourcing, structuring, negotiating, documenting and closing EB-5 loans. [read post]
25 Jul 2014, 2:24 pm by Jim Butler
Jonathan works with developers of hotel and other commercial real estate, as well as energy infrastructure companies, in sourcing, structuring, negotiating, documenting and closing EB-5 loans. [read post]
22 Apr 2010, 11:45 am by Mandelman
Was there a real estate bubble fueled by low rates and uber-easy credit? [read post]
13 Sep 2022, 4:57 am by Kristen Eichensehr
And in the Foreign Investment Risk Review Modernization Act of 2018 (FIRRMA), Congress legislatively expanded CFIUS’s jurisdiction to include certain real estate transactions and some non–controlling investments in businesses involved with critical technologies, critical infrastructure, or sensitive personal data of U.S. citizens. [read post]
9 Jan 2022, 6:42 am by Kevin LaCroix
The complaint purports to be filed on behalf of investors who purchased shares in connection with or traceable to the company’s February 2021 IPO. [read post]
24 Aug 2011, 2:55 am by Kevin LaCroix
” Among other things, she cited the statements of the confidential witnesses “showing how defendants improperly handled and classified loans, defendants were aware of the collapsing commercial real estate in Florida yet continued to push for more growth there, and continued to ignore [internal] reports signaling a negative risk-adjusted bottom line. [read post]
23 Feb 2010, 8:31 am by admin
  My December sovereign-bankruptcy post said that a deep restructuring was required:   Dubai World, the real estate development arm of the Government of Dubai, unilaterally suspended payments on its debts. [read post]
17 Feb 2010, 12:33 pm by velvel
To support his claim that Madoff’s returns could not have occurred in the real world (where many mutual friends, incidentally, had higher overall returns than Madoff albeit not as consistent returns), Sheehan asked whether, if Madoff had actually been trading in the real world, “Do you think anyone in the room believes they would have gotten the returns they got? [read post]
31 Oct 2014, 4:00 am by Malcolm Mercer
Ownership may be by public listing, private outside investors, worker or consumer ownership, government owned or by a company that provides other goods or services. [read post]
1 Mar 2016, 9:05 am by Eric Turkewitz
The Attorney General averred that although Trump University speakers represented that the three-day seminar would teach students all they needed to know to be successful real estate investors, the instructors at those three-day seminars then engaged in a “bait and switch,” telling students that they needed to attend yet another seminar for an additional $5,000 in order to learn more about particular lenders. [read post]