Search for: "Capital Lease Funding, LLC."
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1 Mar 2012, 3:39 pm
The LLC was funded by outside investors who owned a minority interest in the LLC. [read post]
26 Dec 2019, 9:02 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]
4 Jan 2011, 7:32 am
$100,000 - Investlinc Securities LLC $2,095,000 $183,275 Investors Capital Corp [read post]
9 Sep 2010, 5:52 am
BCI Aircraft Leasing, Inc., which buys, sells and leases commercial airplanes and operated first in Naperville and later Chicago, was charged with 11 counts of wire fraud, two counts of obstructing the SEC lawsuit, and one count of bribery. [read post]
9 Sep 2010, 5:52 am
BCI Aircraft Leasing, Inc., which buys, sells and leases commercial airplanes and operated first in Naperville and later Chicago, was charged with 11 counts of wire fraud, two counts of obstructing the SEC lawsuit, and one count of bribery. [read post]
23 Jun 2018, 6:33 pm
According to the SEC’s complaint, the defendants misled 600 investors through sales of securities in issuers First Nationle Solution LLC (First Nationle), United RL Capital Services (United RL), and Percipience Global Corp. [read post]
1 Dec 2023, 1:16 am
ArciTerra Note Fund I LLC ArciTerra Note Fund II LLC ArciTerra Note Fund III LLC ArciTerra Opportunity Fund I LLC Arciterra Strategic Income Corp ArciTerra Strategic Retail II, LLC ArciTerra Strategic Retail REIT, Inc. [read post]
23 May 2011, 4:00 am
For this and other reasons, many New York-based business ventures, especially highly capitalized ones with sophisticated outside investors, use Delaware LLCs with carefully drawn operating agreements insulating managers from liability for fiduciary lapses. [read post]
20 Mar 2017, 10:33 am
The fund invests in diversified portfolio of commercial properties comprised primarily of freestanding single-tenant properties that are net leased to investment grade and other creditworthy tenants. [read post]
18 Jun 2014, 11:57 am
”DiNapoli’s office identified nearly 10,000 unclaimed funds accounts valued at $5,023,246 by matching the names of 1,600 local governments against the state’s unclaimed funds database. [read post]
9 Oct 2023, 4:22 am
Leasing, development, and operation costs for the four locations exceeded $2.2 million (exceeding by $1 million the initial investors’ capital investment of $1.2 million). [read post]
22 Apr 2014, 6:56 pm
Majorland, LLC, 39 Fla. [read post]
15 Nov 2023, 1:28 pm
Is the tribe entitled to only enough to cover the IHS-funded activities? [read post]
3 May 2011, 10:52 am
The ultimate choice will depend on the nature of the business, the number of owners and the capital investments being made. [read post]
24 Oct 2022, 7:13 am
This is a similar concept as a “carry” in the world of funds. [read post]
2 Nov 2021, 7:56 am
The SEC has found that two businesses that were alleged to invest in acquiring and leasing real estate to cannabis companies are frauds. [read post]
27 Dec 2023, 6:09 pm
The programs included the following investments, Strategic Storage Trust Inc.; Griffin-American Healthcare REIT III Inc.; FS KKR Capital Corporation III; American Realty Capital Trust V Inc.; American Realty Capital Healthcare II Inc.; Walton US Land Fund 3 LP; NorthStar Healthcare Income; CION Investment Corp; and Griffin Capital Essential Asset REIT II. [read post]
22 Mar 2017, 12:53 pm
The fund invests in diversified portfolio of commercial properties comprised primarily of freestanding single-tenant properties that are net leased to investment grade and other creditworthy tenants. [read post]
10 Jun 2022, 12:01 pm
The Federal Trade Commission provided its annual report to the Consumer Financial Protection Bureau on its enforcement and related activities in 2021 regarding the Truth in Lending Act (TILA), Consumer Leasing Act (CLA), and Electronic Fund Transfer Act (EFTA) (collectively, the “Financial Acts”). [read post]
10 Sep 2014, 8:06 am
In Banc of America Leasing & Capital, LLC v. 3 Arch Trustee Services, the creditor obtained a judgment against the real property owner. [read post]
