Search for: "Capital Lease Funding, LLC."
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3 Jan 2011, 1:35 pm
Eccleston Law has launched an investigation into Hyatt Johnson Capital, LLC and BCI Aircraft Leasing, Inc. in connection with a fraudulent aircraft leasing scheme. [read post]
5 Dec 2022, 8:26 am
Blackwells Capital Attempts to Replace AR Global as External Manager of GNL According to the DIWire this week, Blackwells Capital LLC, an activist investor, reportedly filed a preliminary proxy statement on Friday to attempt to replace AR Global (Formerly American Realty Capital) as the external manager of Global Net Lease Inc. [read post]
19 Sep 2016, 7:34 am
The Securities and Exchange Commission (SEC) announced that ICON Capital LLC, an entity that manages equipment leasing funds, agreed to settle charges that it caused four of its funds to report materially inaccurate financial results in their SEC filings and pay a $750,000 penalty. [read post]
17 May 2023, 5:25 pm
Over the past four years, Lighthouse Capital Group’s offerings include a series of ExchangeRight Net-Lease DSTs, the ExchangeRight Income Fund and other real estate DSTs and real estate investment trusts (REITs). [read post]
19 Sep 2016, 7:34 am
The Securities and Exchange Commission (SEC) announced that ICON Capital LLC, an entity that manages equipment leasing funds, agreed to settle charges that it caused four of its funds to report materially inaccurate financial results in their SEC filings and pay a $750,000 penalty. [read post]
12 Jan 2011, 1:47 pm
Eccleston Law has learned that the SEC has recently charged Raymond Morris, James Haley, Jay Linford, attorney Luc Nguyen, E&R Holdings, LLC, Wise Financial Holdings, LLC, Momentum Leasing, LLC, Cornerstone Capital Fund, LLC, Vantage Point Capital, LLC, and Freedom Group, LLC with unregistered fraudulent offers, sales and purchases of securities. [read post]
24 Jun 2019, 7:00 am
IGF Partners Realty LLC is the general partner of the IGF Fund and is headquartered in Santa Barbara, California. [read post]
17 Aug 2021, 7:00 am
” MJ Capital Funding And Johanna Garcia Allegedly Raised Over $70 Million According to the SEC’s complaint, Garcia and her companies, MJ Capital Funding, LLC and MJ Taxes and More, Inc., used fraudulent securities offerings to raise at lease $70 million from over 2,150 investors. [read post]
23 Mar 2017, 7:52 am
Recovery of Investment Losses in Atel Capital Equipment Fund X Have you suffered investment losses in Atel Capital Equipment Fund X? [read post]
15 Apr 2010, 11:04 am
Byer and his co-defendants purported false investment schemes to investors that the funds were used to purchase and operate 7 commercial properties leased to the United States General Services Administration. [read post]
8 Dec 2022, 12:15 pm
LLC Frontier Communications from FMSbonds FS KKR Capital Corp. [read post]
12 Jan 2021, 11:57 am
MG Capital and the fund manager allegedly made numerous other misrepresentations in their marketing materials and offering documents, including claiming that investors’ capital was “100 percent protected from loss” and secured by a non-existent $250 million balance sheet and that they had partnerships with hundreds of prospective tenants with pre-signed, multi-year lease agreements. [read post]
26 Oct 2006, 7:31 pm
Leases are funded internally or via partnerships with more than 20 lending institutions. [read post]
9 Sep 2012, 10:00 pm
Whether the transaction “bears the earmarks of an arm’s length negotiation” is the “primary factor” to consider in distinguishing whether funds advanced by an owner constitute a capital contribution or a loan. [read post]
27 Feb 2020, 8:00 am
GPB Capital Holding’s funds include: GPB Cold Storage GPB Automotive Fund GPB Automotive Income GPB Holdings II and III GPB Waste Management GPB NY Development DDPs include products such as non-traded REITs, oil and gas offerings, equipment leasing products, and other alternative investments. [read post]
22 Jul 2018, 6:47 am
Granger clients invested through a pooled investment fund. [read post]
22 Jul 2018, 6:47 am
Granger clients invested through a pooled investment fund. [read post]
30 Apr 2014, 9:06 am
In a recent breach of contract case and fraud case arising out of a commercial lease for a doggy day care facility in Nashville (Dog House Investments, LLC v. [read post]
30 Aug 2017, 7:11 am
According to the prospectus, ATEL 14 LLC was an investment offering to raise capital to purchase a portfolio of leased equipment, equipment financing transactions and other investments leased to major corporations. [read post]
15 May 2020, 7:49 am
GPB Capital Holding’s funds include: GPB Cold Storage GPB Automotive Fund GPB Automotive Income GPB Holdings II and III GPB Waste Management GPB NY Development DDPs include products such as non-traded REITs, oil and gas offerings, equipment leasing products, and other alternative investments. [read post]
