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22 Mar 2007, 4:59 pm
[snip] "Non-lawyer staff salaries and real estate costs are also expected to grow at a faster clip [emphasis added] than last year, [Danilo DiPietro, client head of Citigroup's law firm group] said. [read post]
23 Sep 2019, 6:23 am
The findings stated that Rappa solicited investors to purchase promissory notes relating to a purported real estate investment fund. [read post]
1 Sep 2022, 7:30 am
Miller recommended unsuitable investments in various investments including allegations involving private placements and real estate securities, among other allegations of misconduct relating to the handling of their accounts. [read post]
22 May 2018, 10:11 pm
Financial Crime As recently reported, third-party real estate investment firm MacKenzie Realty Capital (“MacKenzie”) launched an unsolicited tender offer to purchase up to 1 million shares of Carter Validus Mission Critical REIT, Inc. [read post]
14 Jan 2021, 2:27 pm
Simons recommended unsuitable investments in real estate investment trusts (REITs) and business development companies (BDCs). [read post]
17 Dec 2018, 12:43 pm
Third-party real estate investment firm Everest REIT Investors I, LLC (“Everest”) recently launched an unsolicited tender offer to purchase up to 780,000 shares of common stock in Cole Credit Property Trust IV, Inc. [read post]
16 Jul 2012, 6:37 am
According to its Form D SEC filing, ETR Pasco Fund II, LLC is a Miami, Florida based real estate company. [read post]
3 Jun 2007, 8:41 pm
Finance followed at 10%, then real estate and insurance at 9% respectively. [read post]
4 Dec 2013, 9:13 am
For real estate funds, the big question is whether the mortgage debt on the subsidiary assets is counted in the borrowing limit. [read post]
21 Sep 2021, 11:26 am
While world markets appeared to be reacting to the prospect of loan defaults by the Evergrande Group – China’s second largest real estate company and the world’s largest property developer –retail investors, and retirees in particular, should keep in mind that this might be the beginning of something bigger. [read post]
24 May 2012, 6:37 pm
He also allegedly made materially false and misleading omissions and statements about: investors’ money being placed in escrow until a purported real estate transaction closed, the financial independence and state of each property, the amount of equity victims had in properties, and the condition of each property. [read post]
22 Jan 2015, 6:07 pm
Here’s an edited version of my colleague’s question: A Chapter 7 debtor who is a real estate broker had some listings prepetition. [read post]
9 Jul 2018, 1:01 pm
BDCs, much like direct participation products (DPPs), real estate investment trusts (REITs), private placements and others, are alternative investments that may not be suitable for all investors because of their highly illiquid and risky nature. [read post]
17 Jul 2008, 4:56 pm
When determining if the real estate holding company should be established as an LLC or a corporation, it should be noted that the form of ownership set up by the buyer is unlikely to be an issue to the seller. [read post]
27 Jan 2010, 7:33 pm
John's worked up about commercial real estate and its past, present and, most disconcerting, future effects on community banks. [read post]
29 Mar 2012, 3:25 pm
For instance, real estate developers often finance projects by bringing in outside investors as limited partners. [read post]
16 May 2008, 5:56 pm
A few weeks ago I wrote about recent competition among buyers for REO properties, "real estate owned" by banks or financial institutions that foreclosed on the homes. [read post]
11 Jan 2015, 4:31 pm
If you have any question concerning the estate of your deceased loved one, the Richmond County Estate Lawyers of Stephen Bilkis & Associates can give you a detailed advice to the most common as well as the complex issues involving real property of a dead person. [read post]
12 Jan 2015, 4:30 pm
If you have any question concerning the estate of your deceased loved one, the Richmond County Estate Lawyers of Stephen Bilkis & Associates can give you a detailed advice to the most common as well as the complex issues involving real property of a dead person. [read post]
17 Aug 2010, 10:18 am
Negative Equity Refinance Program [read post]
