Search for: "Federal Realty Investment"
Results 61 - 80
of 190
Sorted by Relevance
|
Sort by Date
15 May 2019, 6:39 am
In March 2019, a stockholder reportedly filed a class action lawsuit in a Nevada federal court in regards to the proxy statements filed with the SEC to obtain shareholder approval for the merger with MVP REIT. [read post]
5 Apr 2007, 7:56 pm
Berkowitz's sales of USA Capital First Trust Deeds may violate federal and state securities laws, elder abuse laws, laws prohibiting fraud and breach of contract. [read post]
8 Feb 2011, 7:08 am
Eccleston Law represents individual and institutional investors to recover their investment losses caused by securities and investment fraud. [read post]
27 May 2020, 6:13 am
However, federal securities laws and the FINRA rules require firms to monitor and supervise its employees in order to detect and prevent brokers from offering investments in this fashion. [read post]
30 Mar 2023, 8:48 am
The White Law Group has represented hundreds of investors that have lost money in alternative investments (investments like Griffin Realty Trust, FS Energy & Power Fund, GWG L Bonds, GPB Capital offerings, KBS REITs, American Finance Trust, Healthcare Trust, Inc. and Atlas offerings, just to name a few). [read post]
10 May 2012, 5:56 pm
The White Law Group’s investigation into the improper sales of non-traded REITs includes, but is not limited to, recommendations to invest in the following REITs: Behringer Harvard REIT I, Inland America Real Estate Trust, Inland Western Retail Real Estate Trust, Wells Real Estate Investment Trust II, Piedmont Office Realty Trust, Desert Capital REIT, Apple REIT, Crystal River REIT, and KBS REIT. [read post]
30 Jun 2008, 2:34 am
Rankin was realtor agent for the Charlotte company Realty Solutions. [read post]
15 Jan 2014, 7:29 am
According to the indictments, Glasgow owned dozens of rental properties as part of his real estate business, Glasgow Realty, and did business with Excel Bank. [read post]
24 Apr 2019, 5:01 am
Toys ‘R’ Us was acquired by KRR, Bain Capital, and Vornado Realty Trust. [read post]
16 Jan 2014, 7:11 am
Federal Realty Investment Trust, two sophisticated parties had been engaged in negotiations over several years regarding development of Santana Row in San Jose. [read post]
8 Dec 2008, 6:20 pm
Dreier was trying to sell a third investment fund (Fortress Investment Group) $44.7 million in bogus notes reportedly from the Ontario Teachers Pension Fund. [read post]
26 Feb 2018, 3:00 am
Last week, in Digital Realty Trust v. [read post]
21 May 2013, 7:19 am
The investigation has subsequently determined that Gardner and Frank Guzik, Jr., through various investment and development groups, such as East Haven Investments, East Haven Development, East Haven Realty, etc., devised and implemented an elaborate Ponzi scheme through which they successfully solicited investors. [read post]
28 Dec 2010, 10:41 am
On its watch list: Behringer Harvard REIT I, Inland America Real Estate Trust, Inland Western Retail Real Estate Trust, Wells Real Estate Investment Trust II and Piedmont Office Realty Trust. [read post]
6 Jun 2012, 11:47 am
., BLACK DIAMOND REALTY, INC., AND STANLEY C. [read post]
20 Sep 2011, 12:52 pm
Federal Election Commission and Sorrell v. [read post]
2 Mar 2014, 9:36 pm
Schneider operated a shell company incorporated as Eager Beaver Realty LLC. [read post]
25 Jan 2016, 8:55 am
Gant (Riverside Realty Services, LLC), the Charlotte County market, and Michal P. [read post]
28 Sep 2017, 10:13 am
The court’s order also appointed a temporary receiver over the five corporate defendants and four affiliated entities controlled by the Chens: Four Star Realty Group Inc., Home Paradises LLC, US Grandhood LLC, and First Financial Investment Group LLC. [read post]
12 Feb 2015, 10:33 am
Highwoods Realty Limited Partnership, 2013 NCBC 12, Associated Packaging, Inc. v. [read post]
