Search for: "In Re Realty Associates Securities Corporation"
Results 1 - 20
of 40
Sorted by Relevance
|
Sort by Date
28 Jul 2023, 1:02 pm
When this corporation and its foundation of fraudulent activity was discovered, Enron collapsed. [read post]
12 Feb 2015, 10:33 am
Highwoods Realty Limited Partnership, 2013 NCBC 12, Associated Packaging, Inc. v. [read post]
1 Nov 2018, 3:02 pm
The implication from the separate actions and settlements in connection with the American Realty Capital Partners accounting scandal is, according to Frankel, that “when big funds believe there’s real money at stake in a securities case … they’re going to protect their interests by filing and litigating their own suits. [read post]
1 Aug 2015, 6:50 pm
It is asserted by JSF, and he documents his claim, that he secured a satisfaction of the $8,660 mortgage in August 1980. [read post]
15 Nov 2021, 8:16 am
The executive allegedly funneled $29 million from Vestin Realty Mortgage I and Vestin Realty Mortgage II into The Parking REIT and then purportedly initiated “money-losing transactions in which the same six buildings were repeatedly re-sold”, all to allegedly benefit himself and The Parking REIT, according to the complaint. [read post]
30 Jul 2020, 6:50 am
Commercial guaranties provide additional security to the lender and additional potential avenues for repayment of the debt. [read post]
30 Jul 2020, 6:50 am
Commercial guaranties provide additional security to the lender and additional potential avenues for repayment of the debt. [read post]
30 Jul 2020, 6:50 am
Commercial guaranties provide additional security to the lender and additional potential avenues for repayment of the debt. [read post]
14 Feb 2007, 12:27 am
Odyssey Realty KINGS COUNTYLandlord/Tenant Law Landlord Waives Right to Collect A/C Charges From Tenant by Waiting 12 Years to Assess Same Fieldbridge Associate LLC v. [read post]
7 Jun 2022, 3:29 am
(Please see: Parking REIT Executive Allegedly Charged with Defrauding Investors) The executive allegedly funneled $29 million from Vestin Realty Mortgage I and Vestin Realty Mortgage II into The Parking REIT and then purportedly initiated “money-losing transactions in which the same six buildings were repeatedly re-sold”, all to allegedly benefit himself and The Parking REIT, according to the complaint. [read post]
6 Jan 2024, 7:00 am
Arizona law defines an enterprise as any corporation, partnership, association, labor union, or other associated group of persons, either in a legal entity or not. [read post]
6 Jan 2024, 7:00 am
Arizona law defines an enterprise as any corporation, partnership, association, labor union, or other associated group of persons, either in a legal entity or not. [read post]
2 Mar 2018, 2:08 pm
” Piper Realty Co., 313 NLRB 1289, 1290 (1994). [read post]
24 Jul 2007, 1:10 am
National Association of Securities Dealers Inc. [read post]
5 Jan 2008, 3:01 pm
Realty Associates Fund III, L.P., 459 F.Supp.2d 1294(S.D.Fla.2006) where the court held that if a party is not in possession of the original note and cannot reestablish it, the party cannot prevail in an action on the note. [read post]
8 May 2012, 5:15 pm
The filing of petitions by SARE debtors are often preceded by attempts by the secured creditor post-default to collect rents generated by the mortgaged realty and to foreclose on its lien in that realty. [read post]
21 Oct 2019, 12:14 am
There’s one other LLC dissolution case worth mentioning, In re Security First, LLC, decided earlier this month by the Louisiana U.S. [read post]
25 Apr 2014, 8:01 pm
Realty Associates Fund III, L.P., 459 F.Supp.2d 1294(S.D.Fla.2006) where the court held that if a party is not in possession of the original note and cannot reestablish it, the party cannot prevail in an action on the note. [read post]
22 Sep 2013, 8:35 am
& pol’y 163 (2013).Experience includes: Produce Manager, Mediterranean Market, Queenstown, New Zealand; General Manager, Trimet Associates; ESL Instructor, Hiosaki, Japan; Lead Underwriter, Jones Lang LaSalle; Financial Analyist, Jones Lang LaSalle Lauren BernadettJ.D., University of California School of Law at Los AngelesManaging Editor, UCLA Law Review, (2012-13); Staff (2011-12)Associate Editor, Journal of Environmental Law and Policy (2010-11)Recipient, Joyce A. [read post]
25 Jan 2016, 6:30 am
Some of the sponsors of these riskier BDCs include: American Realty Capital, AR Capital, BDC of America, CION Investment Management, CNL Securities, Corporate Capital Trust, Franklin Square (FS Energy and Power, FS Global Credit Opportunities, FSIC I (FS Investent Corp I), FSIC II (FS Investment Corp. [read post]
