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iCap Investors, Left In The Lurch Over Reg D Private Placement Losses, Explore Legal Options with Our iCap Investment Loss Recovery Attorneys FBI And SEC May Be Investigating Whether Real Estate Investment Firm Was A Ponzi Scam  If you are one of the approximately 1800 investors in iCap who has been wondering how to recoup your losses, please contact Shepherd Smith Edwards and Kantas (investorlawyers.com) to request your free, no-obligation case assessment. [read post]
The non-traded real estate investment trust (non-traded REIT), which invests primarily in hotels and securities, has been under scrutiny since 2020 when it drastically fell in value and its public offering and distribution payments were suspended. [read post]
12 Apr 2024, 12:30 pm by John Ross
Following the 2022 Highland Park shooting, victims and estates file suit in state court against (among others) Smith & Wesson, the manufacturer of the weapon used in the shooting. [read post]
9 Apr 2024, 9:01 pm by renholding
Merrill Lynch, Pierce, Fenner & Smith, Inc. and In re Mintze,[16] while not addressing the particular issue at hand, were instructive in evaluating the conflict and attempting to harmonize the statutes that were in tension with each other for the purpose of claims allowance.[17]  Judge Goldblatt read the Hays decision to stand for the principle that “to defeat arbitration one would need to show a conflict between the Bankruptcy Code and arbitration,” and that the fact… [read post]
5 Apr 2024, 6:00 am by Jim Sedor
Smith’s office pushed back against an unusual instruction from U.S. [read post]
29 Mar 2024, 12:18 pm by John Ross
The estate's (and man's child's) federal claims were rightly rejected. [read post]
27 Mar 2024, 10:43 pm by Simon Gibbs
Costs webinar from Kings Chambers’ Matthew Smith and Paul Hughes discussing how the judgment of the Court of Appeal in Kenig v Thomson Snell and Passmore LLP [2024] EWCA Civ 15 affects the way that solicitors ought to perform retainers dealing with the administration of estates and the likelihood and course of assessment of their […] The post Costs webinar on Kenig v Thomson Snell and Passmore LLP first appeared on Legal Costs Specialists - Gibbs Wyatt Stone. [read post]
27 Mar 2024, 10:43 pm by Simon Gibbs
Costs webinar from Kings Chambers’ Matthew Smith and Paul Hughes discussing how the judgment of the Court of Appeal in Kenig v Thomson Snell and Passmore LLP [2024] EWCA Civ 15 affects the way that solicitors ought to perform retainers dealing with the administration of estates and the likelihood and course of assessment of their […] [read post]
Shepherd Smith Edwards and Kantas (investorlawyers.com) are investigating allegations against iCap. [read post]
Shepherd Smith Edwards and Kantas Is Continuing To Investigate Watermark Lodging Trust REIT Losses. [read post]
These purportedly included real estate deals that he also owned or oversaw. [read post]
22 Mar 2024, 4:00 am by Jim Sedor
Kushner Developing Deals Overseas Even as His Father-in-Law Runs for President Seattle Times – Eric Lipton, Jonathan Swain, and Maggie Haberman (New York Times) | Published: 3/15/2024 Jared Kushner, the son-in-law of Donald Trump, confirmed he was closing in on major real estate deals in Albania and Serbia, the latest example of the former president’s family doing business abroad even as Trump seeks to return to the White House. [read post]
18 Mar 2024, 5:23 pm by Karina Lytvynska
If this happens, goods that are still owned by the cosigner might be incorrectly included in the consignee’s bankruptcy estate and used to pay off the latter’s creditors. [read post]
15 Mar 2024, 4:00 am by Jim Sedor
Chan is the last remaining defendant in the “pay-to-play” ploy whereby real-estate developers were forced to pay bribes in exchange for Huizar guiding their projects through the city’s approval process. [read post]
At Shepherd Smith Edwards and Kantas (investorlawyers.com) we are offering free, no-obligation case assessments to help you determine whether you have grounds for an investment loss recovery claim. [read post]
26 Feb 2024, 6:44 am by Dan Bressler
” “The plaintiffs asked the Allegheny County Court of Common Pleas to bar Lewis Brisbois Bisgaard & Smith from continuing to represent Segway in their suit, which was still awaiting rulings on whether it could sever the claims against Spin so the rest of the case could move forward amid the bankruptcy court’s automatic stay. [read post]
12 Feb 2024, 10:00 pm by Sherica Celine
Also review new private market data for real estate and labor & employment practitioners. [read post]