Search for: "FIRST CAPITAL REAL ESTATE, LLC"
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29 Dec 2021, 9:22 am
In my year-end trends report 12 months ago, I characterized 2020 as the year regulatory reform got real. [read post]
27 Dec 2021, 4:44 am
Coach Servs., 101 USPQ2d at 1721; Century 21 Real Estate Corp. v. [read post]
27 Dec 2021, 12:37 am
McGuire v McGuire Also making this year’s list is a second Fourth Department decision last August in another intra-family squabble, this time focusing on the legitimacy of dilutive capital calls by the managing member who, along with his five siblings, co-owned an LLC that managed the family’s real estate and health care businesses. [read post]
16 Dec 2021, 10:30 am
” A real estate investment trust, or REIT, is a corporation, trust or association that owns and often manages income-producing real estate. [read post]
15 Dec 2021, 7:42 am
, a real estate investment trust, reportedly acquires, owns, operates, improves and manages multifamily apartment communities across non-gateway U.S. markets. [read post]
14 Dec 2021, 10:20 am
In reality, the investor funds were used to purchase a helicopter, a private jet, real estate in the Bahamas, and other unrelated personal expenditures. [read post]
3 Dec 2021, 1:40 am
New York City REIT, formerly known as American Realty Capital New York City REIT Inc., is a publicly registered non-traded real estate investment trust sponsored by AR Global. [read post]
2 Dec 2021, 12:52 am
The first is called the Bona Fide Residence Test. [read post]
24 Nov 2021, 12:27 am
On July 21, 2021, the United States District Court for the Southern District of New York reportedly entered consent judgments against a CEO and board chairman and his entities, First Capital Real Estate Investments, LLC and First Capital Real Estate Advisors LP, as well as against First Capital Real Estate Trust Inc. [read post]
22 Nov 2021, 1:41 pm
On July 13, 2021, the United States District Court for the Southern District of New York entered consent judgments against former First Capital officer Suneet Singal (“Singal”) and his entities, First Capital Real Estate Investments, LLC and First Capital Real Estate Advisors LP, as well as against First Capital Real Estate Trust Inc. [read post]
5 Nov 2021, 9:46 am
Thus, the transfer will not generate any capital gain. [read post]
2 Nov 2021, 7:56 am
The 420 Real Estate Company was founded for the purpose of funding Bangi by crowdfunding. [read post]
2 Nov 2021, 1:04 am
American Finance Trust (AFIN) is a public, non-listed real estate investment trust formerly known American Realty Capital Trust V. [read post]
7 Oct 2021, 1:04 pm
At first the attorney thought everything appeared to be legitimate until they got the check via FedEx. [read post]
FINRA Bars John Edgar Simmons, Jr. After Allegations Of Engaging In A Private Securities Transaction
7 Oct 2021, 12:31 pm
He was previously employed with Investors Capital Corp. [read post]
5 Oct 2021, 8:54 am
, a publicly registered non-traded real estate investment trust (REIT) managed by W.P. [read post]
20 Sep 2021, 3:41 am
Not the manager of the McGuire family real estate business after winning a lower court ruling only to see it reversed on appeal last month in a decision agreeing with his siblings that his issuance of dilutive capital calls, notice of which he emailed to them, was ineffective because the governing LLC agreement required all notices to be sent by first class mail. [read post]
13 Sep 2021, 2:00 pm
It may operate an active business or simply hold passive assets, like real estate or intellectual property. [read post]
7 Sep 2021, 6:41 am
Woods and his RIA represented that they would take investor funds and invest them in government bonds, stocks, and real estate projects. [read post]
31 Aug 2021, 1:35 pm
Continue reading The post Horizon Private Equity, III, LLC Allegedly Operated As A Ponzi Scheme, According To SEC Court Complaint appeared first on Investor Lawyers Blog. [read post]
