Search for: "Estate of Lynch"
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28 Sep 2020, 7:00 am
., a Baltimore-based full-service commercial real estate development and investment company, promoted Dustin Lynch to senior project manager in the interior construction division. [read post]
9 Dec 2021, 1:24 pm
Jair Lynch Real Estate Partners, an owner and developer of mixed-use properties and attainable housing in the Washington metro area, acquired Plaza Towers, an 11-story high-rise apartment building in Hyattsville for $65.8 million. [read post]
24 May 2022, 2:18 pm
Jair Lynch Real Estate Partners, an owner and developer of mixed-use properties and attainable housing in the mid-Atlantic region, and Nuveen Real Estate, one of the largest real estate managers globally with $152 billion of assets under management, Tuesday announced the acquisition of Bedford Station and Victoria Station, a 587-unit garden-style naturally occurring affordable housing community in Langley Park. ... [read post]
31 May 2024, 11:49 am
These regulatory investigations involved the following alternative investment products: options, non- traded real estate investment trusts (REITs), limited partnerships and other direct investments, and variable annuities, among others. [read post]
16 Aug 2011, 1:55 pm
A sale of the Merrill Lynch real estate holdings would be the latest move by Bank of America to shed noncore assets and raise additional capital. [read post]
18 Jan 2007, 4:16 am
Merrill Lynch’s Japan arm and SBI have agreed to create a special-purpose company to buy land and build condominiums and commercial properties, intending to sell the developments on to real estate [...] [read post]
31 Jul 2018, 12:37 pm
A court-appointed special representative for the customer’s conservator estate alleged that Roberts “misappropriated” monies from one of the customer’s accounts in September of 2015. [read post]
3 Aug 2022, 10:56 am
According to his FINRA Broker report, Frerking was reportedly registered with the following FINRA registered firms, during his career in the securities industry: 10/14/1999 – 04/27/2021 MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED (CRD#:7691) AUSTIN, TX Frerking reportedly has one customer complaint filed against him in 2020 for allegations of “misappropriation of funds from July 1999 until July 2020,” from an attorney of… [read post]
14 Dec 2018, 1:13 pm
The former NFL player sued both Bank of America and Merrill Lynch over the broker fraud. [read post]
1 Jun 2016, 3:47 am
Yes, mass production of web accessibility suits is under way: “A partner of [Pittsburgh-based] Carlson Lynch Sweet Kilpela & Carpenter, which represents plaintiffs in such cases, tells the [Chicago] Tribune that it sent out about 25 demand letters to real estate companies in recent months. [read post]
18 Jul 2014, 4:18 pm
Lynch-Fina v. [read post]
26 Mar 2018, 8:58 am
Today's BrokeAndBroker.com Blog considers allegations that Merrill Lynch caused the wrongful death of one of its customers. [read post]
17 Oct 2012, 6:11 pm
Lynch’s landlord, which is part of the wealthy Estate of Sol Goldman, sought to evict Ms. [read post]
22 May 2010, 4:06 pm
A May 10, 2010 episode of Law & Order, “The Taxman Cometh,” centered on the 2010 repeal of the the federal estate tax: Detectives Cyrus Lupo (Jeremy Sisto) and Kevin Bernard (Anthony Anderson) are called in to investigate the death of a young heiress, Annie Douglas (guest star Morgan Lynch), who died of an apparent drug overdose. [read post]
12 Jul 2010, 3:49 am
The Blackstone Group is taking over the management of the more than $2 billion Bank of America-Merrill Lynch Asian real estate fund, in a deal that will close in the third quarter, according to press reports. [read post]
21 Aug 2008, 10:36 am
Merrill Lynch and other international financial firms could be lining up to bid to acquire failed Japanese real-estate developer Urban Corp. in an effort to obtain its $4.4 billion of assets. [read post]
26 Dec 2013, 3:58 am
Shortly after re-opening the estate, the attorneys issued a subpoena duces tecum to Merrill Lynch. [read post]
27 Apr 2012, 5:37 am
Lynch Schwab is a full service law firm, providing a variety of legal services to clients nationwide. [read post]
14 Jul 2009, 2:34 am
Edward Tate, 27, Detroit, Michigan, Richard Anthony Allen, 42, Belleville, Michigan, Richard Ruben Watts, 40, Detroit, Michigan and Louis Anderson Lynch, 57, Detroit, Michigan and Craig Wright Covert, 33, Dearborn, Michigan, were indicted on real estate and mortgage fraud charges. [read post]
6 May 2013, 5:00 am
Private Equity Real Estate just released its ranking of the top 50 real estate private equity fund managers. [read post]
