Search for: "Nationwide Real Estate Investment, LLC"
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2 Feb 2021, 8:26 am
Some of the common investments associated with selling away are: Promissory notes Unregistered securities Hedge funds Real estate investments Third-party investment advisor services Oil & gas partnerships Multi-level marketing Small business and startup investments Did You Invest With Nicholas Palumbo? [read post]
9 Mar 2010, 2:52 am
The first, Double AA International Investment Group, Inc. v. [read post]
30 Oct 2018, 11:00 am
Woodbridge investments came in two primary forms: (1) “Units” consisting of subscription agreements for the purchase of an equity interest in one of Woodbridge’s seven Delaware limited liability companies, and (2) “Notes” or what have commonly been referred to as “First Position Commercial Mortgages” or “FPCMs” consisting of lending agreements underlying purported hard money loans on real estate deals. [read post]
31 Mar 2010, 6:09 am
Provident Asset Management misrepresented to investors that the funds raised through the offerings would be used to purchase interests in the oil and gas business, including exploration activity and the acquisition of real estate, oil and gas leases and mineral rights. [read post]
25 Nov 2019, 9:56 am
REITS (Real Estate Investment Trusts) Non-traded REITs, which are not traded on a national securities exchange, carry significant risks, including being illiquid and having high fees. [read post]
12 Jun 2012, 9:22 am
As Kelly states, these benchmarks were created specifically for the study using “a portfolio of properties from the National Council of Real Estate Investment Fiduciaries,” along with “broad indexes of publicly traded REITs. [read post]
4 Nov 2017, 9:50 am
The California real estate and investment company has raised over $1 billion from investors under suspicious circumstances. [read post]
29 Dec 2020, 9:44 am
The married couple, who are retired, were sold $231,000 of NorthStar Real Estate Income Trust. [read post]
14 Jul 2022, 8:28 am
The latest claim was filed on 4/30/2022, with allegations that Good “misappropriated funds by soliciting an outside real estate investment opportunity” from 2015 through 2018. [read post]
19 Feb 2016, 11:35 am
”The attorneys of Eccleston Law LLC represent investors and advisers nationwide in securities and employment matters. [read post]
4 Jan 2011, 7:32 am
Provident falsely promised investors yearly returns of up to 18 percent and misrepresented to investors that 85 percent of the funds raised through the offerings would be used to purchase interests in oil and gas real estate, leases, mineral rights, and interests, exploration and development. [read post]
21 Oct 2015, 1:14 pm
According to the examination results, more complex securities such as Unit Investment Trusts (UITs), Real Estate Investment Trusts (REITs), alternative investments and structured products were purchased by seniors. [read post]
18 May 2022, 6:39 am
Two involve using the line of credit for real estate and life insurance policies in which they no longer hold interest. [read post]
3 Aug 2016, 8:27 am
The attorneys of Eccleston Law LLC represent investors and advisers nationwide in securities and employment matters. [read post]
17 Nov 2017, 3:31 pm
The company, which has offered a number of various Woodbridge Mortgage Investment Funds (“Woodbridge Funds”), has marketed so-called “First Position Commercial Mortgages” (or “FPCMs”) to investors nationwide through issuing promissory notes in exchange for investments backing certain hard money loans secured by commercial real estate. [read post]
11 Jun 2018, 7:54 am
Woodbridge investments came in two primary forms: (1) “Units” that consisted of subscriptions agreements for the purchase of an equity interest in one of Woodbridge’s seven Delaware limited liability companies, and (2) “Notes” or what have commonly been referred to as “First Position Commercial Mortgages” or “FPCMs” consisting of lending agreements underlying purported hard money loans on real estate deals. [read post]
10 Feb 2010, 7:28 pm
The implosion of Silverton Bank N.A. could propel the downtown W Hotel toward foreclosure and put added pressure on scores of community banks nationwide, according to real estate and banking sources. [read post]
2 Mar 2009, 10:00 pm
According to the SEC Complaint, the recent collapse of a real estate enterprise once valued at approximately $2 billion in assets, run by Sunwest Management Inc.and its CEO, Jon M. [read post]
25 May 2018, 7:46 am
From the outset of this Chapter 11 proceeding, investors in Woodbridge Notes (“Noteholders”) have taken the position that they hold secured, perfected liens in various real estate deals. [read post]
2 Nov 2021, 1:57 pm
Our lawyers are admitted to practice in New York and Florida and represent investors nationwide to help recover investment losses due to stockbroker misconduct. [read post]
