Search for: "Origin Investments"
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14 May 2012, 4:42 am
Dieuvil was booked into Palm Beach County Jail on charges including acting as a loan originator without a license and obtaining property by fraud, according to news reports. [read post]
29 Aug 2016, 10:00 pm
NIFA invests in and advances agricultural research, education and extension and seeks to make transformative discoveries that solve societal challenges. [read post]
14 Nov 2017, 9:00 am
If the original reason for insurance stops, there may still be some value to the policy. [read post]
18 Oct 2017, 7:21 am
This appears to be at a significant loss for investors since the original offering price was $10.00/share. [read post]
18 May 2020, 12:07 pm
The originally offering price was $25.00 per share. [read post]
10 Oct 2013, 9:14 am
The SEC alleges that Brown and First Choice lured investors beginning in January 2011 by falsely promising 10 percent annual returns and a planned initial public offering (IPO) at the end of 2012 that would net investors 150 percent of their original investment. [read post]
6 Dec 2019, 6:06 am
” Burroughs apparently convinced three clients to invest approximately $560,000, some of which he allegedly used to repay the original client approximately $445,000, which reflected the principal invested plus 4 percent annual interest. [read post]
More Evidence that Including Company Stock in a Retirement Plan May Not Be Worth the Litigation Risk
29 Dec 2008, 8:19 am
A prerequisite to getting to the damages analysis, however, is a basis for attributing an actionable error in the plan to the fiduciaries; the fact that a participant could do better in a different investment is irrelevant if there was no mistake in offering the original investment option in the first place. [read post]
More Evidence that Including Company Stock in a Retirement Plan May Not Be Worth the Litigation Risk
29 Dec 2008, 8:19 am
A prerequisite to getting to the damages analysis, however, is a basis for attributing an actionable error in the plan to the fiduciaries; the fact that a participant could do better in a different investment is irrelevant if there was no mistake in offering the original investment option in the first place. [read post]
6 Feb 2015, 11:19 am
Charlyn Investments, 2008 BCSC 840 [“Idle-O No. 1”] became the first decision to test whether section 73.1 reversed the effects of Top Line entirely. [read post]
17 Jan 2020, 8:19 am
Levinson and Dana Zelman; originally published here: https://www.dlapiper.com/en/us/insights/publications/2020/01/new-regulations-reinforce-cfius-expanded-role/. [read post]
17 Jan 2020, 8:19 am
Levinson and Dana Zelman; originally published here: https://www.dlapiper.com/en/us/insights/publications/2020/01/new-regulations-reinforce-cfius-expanded-role/. [read post]
30 Mar 2023, 8:48 am
” …the SEC and courts recognize that a more thorough investigation is required for “securities issued by smaller companies of recent origin,” which could include many Regulation D issuers. [read post]
5 Aug 2013, 1:56 pm
The image had been stripped of the copyright notice that was part of the original image such that the investment company’s notice of copyright ownership at the bottom of the webpage was the only copyright information associated with it. [read post]
9 May 2017, 7:40 am
This is unfortunate news for investors as the original purchase price per share was $25. [read post]
3 Apr 2021, 10:08 am
Benefit Street Partners Realty Trust, a publicly registered non-traded REIT, is focused on originating and managing a diversified portfolio of commercial real estate debt investments, according to its website. [read post]
28 Dec 2020, 12:16 pm
Benefit Street Partners Realty Trust originates, acquires and manages a portfolio of commercial real estate debt investments. [read post]
25 Jul 2011, 9:15 am
In 2009, FINRA issued a notice to broker/dealers on non-traded REITs and the fact that they were being listed at original value long after the values should have been changed. [read post]
23 Oct 2008, 6:42 pm
These were primarily run-of-the-mill securities fraud cases brought against investment banks, mortgage REITs, homebuilders and other companies that had invested in mortgage-related securities. [read post]
4 Apr 2018, 8:46 am
Shares of Healthcare Trust Inc. were originally sold for $25.00 each. [read post]
