Search for: "Housing Fund Investors LLC"
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23 Jan 2014, 10:51 am
Litigation finance has been a hot topic as of late – and a recent study reveals what outside and in-house counsel think about the practice: …Burford Capital LLC, one of the more established funders, released a survey on the practice. [read post]
2 Aug 2009, 11:15 am
Defendants "repeatedly overstated the safety of the investment and their knowledge of the underlying business to which they lent investor funds. [read post]
8 Apr 2008, 3:02 pm
Page Perry, LLC is an Atlanta-based law firm with over 125 years collective experience representing investors in securities-related litigation and arbitration. [read post]
10 Feb 2010, 1:25 am
Tailoring your presentation to the target audience Third party marketers vs. in-house team o Trends in Asset Flows: What strategies? [read post]
30 Jan 2020, 7:43 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Franklin, Tennessee. [read post]
2 Feb 2020, 9:40 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Franklin, Tennessee. [read post]
5 Mar 2014, 9:05 am
Plenary Edgemoor Justice Partners Equity Members: Plenary Group USA Ltd., Edgemoor Infrastructure & Real Estate LLC WMB Heartland Justice Partners Equity Members: Meridiam Infrastructure Indy Justice, LLC, Balfour Beatty Investments, Inc., Walsh Investors, LLC The City originally received five responses to its Request for Proposals and Qualifications (RFPQ). [read post]
31 Jul 2009, 6:00 am
The men "lied" to prospective investors about the use of funds and spent $7.2 million buying a $85,000 Maserati, a $90,000 Ferrari, and paying about $80,000 on jewelry and almost $1 million on the mortgage for a vacation house, the SEC said. [read post]
10 Sep 2010, 4:32 pm
Apparently, Venetis misappropriated investor funds for her own personal use and for her relatives. [read post]
6 Apr 2010, 11:00 am
Under the agreements, the developers - Port Jefferson Town Properties, LLC; Fairfield Pinewoods, LLC; Hudson Park Investors, LLC and Collins Yonkers II, LLC; Regency Club at Wallkill, LLC; Riverbend at Wappingers Falls, LLC; and Main Street Lofts, LLC - must make or offer to make retrofits to apartments and common areas to ensure that people with disabilities have the full use and enjoyment of the facilities. [read post]
18 Mar 2021, 8:09 am
” In Arnuk’s view, payment for order increases overall costs in the market for all investors, including pension funds. [read post]
22 Mar 2023, 12:52 pm
You also had with interest rates going up a lot of these firms, the venture capital firms, the internet startups needed money for their payroll and to fund operations. [read post]
12 Dec 2014, 1:08 pm
WMB Heartland Justice Partners is comprised of equity members Walsh Investors, LLC, Meridiam Infrastructure Indy Justice, LLC, and Balfour Beatty Investments, Inc. [read post]
14 Aug 2019, 7:32 am
Snyder. 627 So.2d 469 (Fla. 1993), holding that written findings of fact may be useful but are not required if the record demonstrates there was competent substantial evidence in support of the board’s decision; see also, Alachua Land Investors, LLC v. [read post]
19 Feb 2021, 10:17 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois. [read post]
24 Jun 2015, 2:37 pm
According to documents filed in the case and statements made in court: Poulson owned and operated Equity Capital Investments, LLC and Poulson Russo LLC and was the former president of the South Jersey Real Estate Investors Association. [read post]
21 Apr 2009, 6:52 am
" When the housing market begin to decline, the funds began to implode. [read post]
6 Mar 2008, 9:16 am
Page Perry, LLC is an Atlanta-based law firm with over 125 years collective experience representing investors in securities-related litigation and arbitration. [read post]
26 Jan 2016, 11:26 am
In addition, the SEC alleged Yang diverted $2.4 million in investors funds to purchase a luxury house and other personal expenses. [read post]
12 Mar 2018, 12:37 pm
Last week Everest REIT Investors I LLC and Everest REIT Investors II LLC, private real estate investment companies, launched a $6.5 million tender offer for up to one million shares of Griffin-American Healthcare REIT III for $6.50 per share. [read post]
