Search for: "First Capital Real Estate Investments LLC"
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25 Jul 2012, 12:16 pm
The White Law Group’s investigation into the improper sales of non-traded REITs includes, but is not limited to, recommendations to invest in the following REITs: Behringer Harvard REIT I, Inland America Real Estate Trust, Inland Western Retail Real Estate Trust, Wells Real Estate Investment Trust II, Piedmont Office Realty Trust, Desert Capital REIT, Apple REIT, Crystal River REIT, and KBS REIT. [read post]
26 May 2011, 1:56 pm
Cahava Investor, LLC was a similar real estate development project called Cahava Springs. [read post]
13 Nov 2009, 11:26 am
Such deals, including oil and gas ventures and real estate partnerships, have historically been capitalized by sales to individual investors through independent broker-dealers. [read post]
18 Nov 2011, 12:02 pm
We believe the decline in the carrying value of our real estate assets is reflective of the deterioration of the commercial real estate lending market and the sustained decline in pricing of residential and commercial real estate in the last two to three years together with the continuing downturn in the commercial real estate markets and general economy. [read post]
14 Nov 2017, 6:43 am
Gemini Opportunity Fund III is a real estate fund launched by Gemini Real Estate Advisors LLC. [read post]
31 Aug 2018, 1:25 pm
The investment was supposed to be a short-term, real estate investment. [read post]
18 Mar 2018, 6:00 pm
Before continuing, it should be noted that 1031 exchanges can be used for other forms of real property; however, this post will focus solely on real estate. [read post]
31 Aug 2018, 10:37 am
The business that should never make an S-corp election or be a C-corp is a real estate investment business. [read post]
6 Feb 2020, 11:07 am
Last August, Everest REIT Investors I LLC, a private real estate investment firm, extended an offer to purchase shares of Griffin Capital Essential Asset REIT, Inc. at a purchase price of $7.20 per share. [read post]
18 Sep 2019, 9:01 am
The business that should never make an S-corp election or be a C-corp is a real estate investment business. [read post]
16 Oct 2020, 10:00 am
Broker dealers are required to perform adequate due diligence on all investment recommendations including real estate investment trusts. [read post]
4 Jun 2020, 7:57 am
Business Development Companies operate much in the same way as a non-traded REIT (Real Estate Investment Trust) and have the same risks for investors such as high-risk, high commissions, and lack of liquidity. [read post]
31 Aug 2021, 1:35 pm
According to the SEC Complaint, advisers soliciting investments in Horizon PE allegedly told clients that they would receive returns of 6% to 7% interest, guaranteed for two to three years, and that their money would be used for nonspecific investments such as government bonds, stocks, or small real estate projects. [read post]
23 Mar 2016, 9:29 am
Some of the Vertical Funds were advertised as buying real estate notes at a discount and collect mortgage funds through borrower refinancing or a future sale. [read post]
24 Nov 2009, 12:19 pm
The SEC also named two other Nelson entities, Plouteo, Inc. and Homaide Real Estate Services, Inc., as relief defendants. [read post]
21 Mar 2023, 7:31 am
iCap Equity: Letter to Investors According to a letter to investors on March 20, 2023, iCap Equity LLC will no longer be able to make monthly interest payments to its shareholders blaming the “monumental challenges” for the real estate capital markets due to rising interest rates and inflation. [read post]
21 Apr 2016, 11:12 am
It is of note that the restructured Cetera Financial Group will have no relationship with former nontraded real estate “investment trust czar” Nicholas Schorsch or his partners. [read post]
5 Oct 2022, 1:13 pm
(First Allied) and Great Point Capital, LLC (Great Point) has been subject to at least 14 disclosures including 11 customer complaints, two regulatory actions, and an employment termination for cause. [read post]
31 May 2024, 11:27 am
Invested in early-stage companies in mobile payments, social media monitoring, SaaS, e-commerce, and real estate through Trillium Capital. [read post]
9 Jun 2021, 9:11 am
(“Sila”), a publicly registered, non-traded real estate investment trust (formerly known as Carter Validus Mission Critical REIT II) may have FINRA arbitration claims, if their investment was recommended by a financial advisor who lacked a reasonable basis for the recommendation, or if the nature of the investment was misrepresented by the stockbroker or advisor. [read post]
