Search for: "Bankers Development LLC"
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14 Oct 2014, 8:15 am
Morgan Chase Bank, GMAC Mortgage, LLC, and National City Bank. [read post]
2 Oct 2014, 3:44 pm
By Catherine DeBono Holmes, Esq. and Victor T. [read post]
14 Aug 2014, 4:09 pm
Based on our experience representing securities issuers, broker-dealers and investment advisers, as well as EB-5 regional centers, EB-5 financing sponsors and developers, here are our suggestions on how EB-5 regional centers and EB-5 offering sponsors can comply with the U.S. securities laws without registration as securities broker-dealers. [read post]
6 Aug 2014, 2:57 pm
Notably, the SEC brought a securities fraud enforcement action against A Chicago Convention Center, LLC, Anshoo Sehti and Intercontinental Regional Center Trust of Chicago, LLC in 2013 (Civil Action No. 13-cv-982), in a case where the defendants had committed fraud by misrepresenting that they had all necessary building permits and contracts with several major hotel chains when they had none, substantially overstating the value of the land on which the project would be built, and… [read post]
24 Jan 2014, 12:57 am
First developed by courts over a century ago, this common law defense prevents courts from second-guessing the quality of a business decision by directors and officers. [read post]
24 Jan 2014, 12:57 am
First developed by courts over a century ago, this common law defense prevents courts from second-guessing the quality of a business decision by directors and officers. [read post]
8 Dec 2013, 4:42 pm
Bank as a teller and then as a personal banker. [read post]
19 Sep 2013, 7:55 am
Turner, Mullikin, Larson & Swift LLC, Jackson, Wyoming.Date of Decision: September 13, 2013Facts: The appellants purchased a home in Lincoln County, Wyoming. [read post]
22 Jul 2013, 11:45 am
It would also help stop the rise of food prices worldwide, which harms poor and developing nations. [read post]
22 Jul 2013, 11:45 am
It would also help stop the rise of food prices worldwide, which harms poor and developing nations. [read post]
22 Jul 2013, 11:45 am
It would also help stop the rise of food prices worldwide, which harms poor and developing nations. [read post]
2 Jul 2013, 2:53 pm
In Apollo Capital Fund LLC v. [read post]
25 Jun 2013, 1:31 pm
Hotel developers, investors and lenders, hotel brands and governmental agencies use “stabilized revenues” in making their economic decisions to support the development of a new hotel in a local market. [read post]
24 Jun 2013, 1:39 pm
This has resulted in high levels of uncertainty for regional centers and developers seeking to build hotel projects that include jobs from increased guest expenditures. [read post]
23 Jun 2013, 9:15 am
* AFL Telecommunications LLC v. [read post]
3 Jun 2013, 8:22 am
To expedite the scheme, Brester and his co-conspirators misled mortgage bankers in reference to the true nature of the deals. [read post]
27 Mar 2013, 1:43 pm
EB-5 stakeholders must act to protect the integrity of the EB-5 investment market in the wake of the SEC fraud complaint against the International Regional Center Trust of Chicago, LLC. [read post]
27 Mar 2013, 1:43 pm
EB-5 stakeholders must act to protect the integrity of the EB-5 investment market in the wake of the SEC fraud complaint against the International Regional Center Trust of Chicago, LLC. [read post]
21 Mar 2013, 6:50 am
After some big failures--and corporations developing countermeasures like so-called poison pills--activists accepted a lower profile, only to blossom again lately in a modified form. [read post]
14 Jan 2013, 7:30 am
Following is a “boardworthy” sample of big developments from 2012 that should give some boards and C-suites (and you know who you are) pause: 1. [read post]
