Search for: "Diversified Capital Inc."
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31 Mar 2017, 6:34 am
Recovery of Investment Losses in Dividend Capital Diversified Property Fund The White Law Group continues to investigate FINRA arbitration claims involving Dividend Capital Diversified Property Fund and other Dividend Capital investments. [read post]
13 Apr 2020, 9:52 am
The post Kalos Capital Inc. [read post]
7 Nov 2018, 3:04 pm
Investors in Black Creek Diversified Property Fund, Inc. [read post]
23 Sep 2011, 4:51 pm
Reported in the Sacramento Bee by Nathaniel Miller is the issuance of criminal complaints against five people related to Diversified Management Consultants, Inc. for running a Ponzi scheme (Ponzi is capitalized because it is named after the first such schemer). [read post]
23 Oct 2017, 6:16 am
Posted by Jasmin Sethi, BlackRock, Inc., on Monday, October 23, 2017 Editor's Note: This post is based on a publication from BlackRock, Inc. [read post]
18 Jul 2019, 9:06 am
Just late last year, VEREIT settled with eight entities, including BlackRock ACS US Equity Tracker Fund, Eton Park Fund, Clearline Capital Partners, Pentwater Equity Opportunities Master Fund, HG Vora Special Opportunities Master Fund, Reliance Standard Life Insurance Co., PIMCO Diversified Income Fund, and Twin Securities Inc. for $85M. [read post]
16 Jul 2015, 4:52 pm
Here is the most recent list of the top complaint-receiving debt collectors nationwide (from most to least): Enhanced Recovery Company, LLC, Encore Capital Group, Portfolio Recovery Associates, Inc., Transworld Systems Inc., Convergent Resources, Inc., Allied Interstate LLC, EOS Holdings, Inc., Resurgent Capital Services L.P., Afni, Inc. and Diversified Consultants, Inc. [read post]
21 Oct 2010, 6:53 am
Source: National Association of Real Estate Investment Trusts, Inc. [read post]
22 Feb 2011, 9:45 am
Other significant examples of investor fraud have surfaced since then including Carr Miller Capital LLC and Diversified Lending Group, Inc. scams that fleeced investors out of hundreds of millions of dollars. [read post]
15 May 2020, 9:05 am
Mackenzie Realty Capital, Inc. is an externally managed non-diversified company that has elected to be treated as a business development company (BDC). [read post]
26 Dec 2017, 3:53 pm
American Finance Trust (“AFIN”), formerly known as American Realty Capital Trust V, Inc., is a publicly registered non-traded real estate investment trust (“REIT”) that is based in New York, NY. [read post]
11 Feb 2013, 9:33 am
According to Dividend Capital Diversified Property Fund’s most current 8-K form filed February 1, 2013 with the U.S. [read post]
4 Apr 2022, 3:45 am
Unfortunately for many investors, it appears that the secondary market price would represent big losses on their initial capital investment. [read post]
17 Nov 2022, 4:51 am
The agreement will provide access to capital to accelerate HBR’s significant growth, as recognized by Inc. 5000’s list of America’s fastest growing private companies for the past four years running. [read post]
5 Dec 2022, 8:26 am
(formerly American Realty Capital Global Trust Inc.). [read post]
21 Sep 2020, 8:53 am
Oaktree REIT, Inc., sponsored by Oaktree Capital Management is a non-traded Real Estate Investment Trust that reportedly seeks to invest in “a diversified portfolio of income-producing real estate and real estate-related debt investments,” according to its website. [read post]
19 Feb 2017, 12:14 pm
According to their website, FS Investments is a leading asset manager founded in 2007 as Franklin Square Capital Partners. [read post]
25 Nov 2008, 7:50 pm
Similarly, in September, Gap, Inc. announced that it is planning to acquire Athleta, Inc., a popular women's sports and active apparel company for approximately $150 million in cash. [read post]
14 Jun 2018, 7:45 am
Unfortunately for many investors, it appears that the secondary market price would represent a loss on their initial capital investment. [read post]
1 Sep 2010, 12:42 am
The company, which was formerly Greenwich Street Capital Partners, Inc., was founded in 1994 as a subsidiary of Travelers Group, Inc. [read post]
