Search for: "FIRST CAPITAL REAL ESTATE, LLC"
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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]
2 Nov 2018, 10:36 am
” Continue reading The post The SEC’s Temporary Suspension Of Marijuana Company, CannaBusiness Group, LLC Trading appeared first on Securities Arbitration Lawyers Blog. [read post]
10 Jul 2020, 5:42 am
Celebration Multifamily LLC reportedly filed a Form D to raise capital from investors in 2014 in a commercial real estate fund, according to filings with the SEC. [read post]
12 Mar 2019, 1:11 pm
Nelson Brothers Meadow View, LLC operates in the real estate industry, according to Bloomberg. [read post]
25 Apr 2023, 1:12 pm
Preserving Anonymity with LLCs Deciphering Real Estate Jargon for Corporate Attorneys [read post]
26 May 2011, 1:56 pm
Cahava Investor, LLC was a similar real estate development project called Cahava Springs. [read post]
2 Mar 2020, 3:48 am
Its recitals state that Klein owes Behrend approximately $2.3 million and that “to secure” the debt Klein wishes to “transfer” to Behrend “his ownership interest” in a number of “Real Estate entities” including the LLC. [read post]
20 Mar 2017, 10:33 am
American Finance Trust, Inc. is a real estate investment trust launched and managed by American Financial Advisors, LLC. [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]
18 Jan 2024, 1:30 pm
From August 2012 to February 2016, Cabot Lodge Securities LLC participated in an initial public offering (IPO) of a non-traded real estate investment trust (REIT). [read post]
1 Jun 2019, 10:21 am
These Notes Funds were supposed to assist Robert Morgan and his companies acquire multifamily residential properties and other real estate development projects, the SEC Complaint states, and Morgan allegedly managed the first three Notes Funds through the Fund Manager, while he operated the fourth Notes Fund through another entity, Morgan Acquisitions. [read post]
6 Mar 2018, 11:24 am
Rideaux was affiliated with Morgan Stanley (CRD# 149777) from 2013-2015, and thereafter, NMS Capital Advisors, LLC (“NMS Capital”) (CRD# 140356) from 2016-2017. [read post]
31 Aug 2018, 1:25 pm
The investment was supposed to be a short-term, real estate investment. [read post]
contempt finding saves FTC's $120 million victory against real estate scammer even after AMG Capital
11 Nov 2022, 11:21 am
We thus affirm in large part, the one exception being vacating the equitable monetary judgments in accordance with the Supreme Court’s decision in AMG Capital Management, LLC v. [read post]
23 Feb 2015, 3:19 am
There are increased costs and risks associated with corporate ownership of the real estate in this case that would not be present if the real estate was owned outright. [read post]
19 Mar 2015, 10:45 am
In the cornbelt, from 2006-2013, the average farm real estate value increased by 229.6 percent. [read post]
2 Mar 2017, 10:22 am
According to their website, New York REIT is a publicly traded real estate investment trust focused on acquiring and operating commercial real estate in New York City. [read post]
10 Jul 2020, 8:55 am
The company filed a Form D to raise capital from investors for a real estate fund in 2017, according to filings with the US Securities and Exchange Commission. [read post]
21 Aug 2017, 3:33 am
Hence, the contemporaneous real estate documents, read together with the Operating Agreement, indicate that the initial purpose of Pedani was to acquire title to, and manage, the Property. [read post]
21 Aug 2017, 3:33 am
Hence, the contemporaneous real estate documents, read together with the Operating Agreement, indicate that the initial purpose of Pedani was to acquire title to, and manage, the Property. [read post]
