Search for: "Investor Land Services, LLC"
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30 Jun 2018, 5:05 pm
In almost all cases, the investors who establish a “land trust” are establishing a revocable trust. [read post]
19 Oct 2023, 12:28 pm
Spreading The Word To New Investors Because affinity fraud targets specific groups, including immigrant and ethnic communities, they recruit the group’s leaders to disseminate information, endorse the product or service, and bring in more members and investors. [read post]
15 Feb 2012, 9:33 am
The investors, Heinrich and Araceli Hardt, have gone on to file a separate lawsuit against the sponsor of the two TICs, Direct Invest LLC. [read post]
28 Aug 2017, 10:15 am
Where will it land? [read post]
31 May 2012, 1:12 pm
Investors should be similarly cautious in evaluating future investment in this space. [read post]
21 Sep 2016, 7:42 am
In June 2014, the Office of Investor Education and Advocacy at the Securities and Exchange Commission issued an alert cautioning that investment newsletters are often “used to carry out schemes designed to deceive investors. [read post]
27 Dec 2015, 8:19 am
According to the SEC, for 40 conduit municipal bond offerings Brogdon stated that the trustee bank would set aside a portion of the investment proceeds in a debt service reserve fund to be used only if needed to satisfy debt service obligations. [read post]
14 Jan 2020, 6:00 am
Typically investors will place property into a land trust that then gets transferred into an LLC. [read post]
10 Oct 2013, 1:13 pm
Sebelius (Indian Health Service, contract support costs)Saybrook Tax Exempt Investors, LLC v. [read post]
1 Mar 2011, 1:50 pm
It is believed that some of the following entities were controlled by Triton and involved in this fraud: Triton Services, LLC d/b/a Triton Realty Triton Capital Services, LLC d/b/a Triton Land Development Tvest Group, LLC Capvest, LLC Triton Sports Management, Inc. [read post]
12 Dec 2014, 1:08 pm
WMB Heartland Justice Partners is comprised of equity members Walsh Investors, LLC, Meridiam Infrastructure Indy Justice, LLC, and Balfour Beatty Investments, Inc. [read post]
26 May 2011, 1:56 pm
Cahava Investor, LLC was a similar real estate development project called Cahava Springs. [read post]
10 Sep 2012, 1:17 am
The "sponsor" of the offering is United Realty Advisor Holdings LLC. [read post]
14 May 2013, 9:58 am
Postal Inspection Service in Chicago. [read post]
11 Oct 2007, 9:42 am
The Supreme Court granted a Writ of Certiorari on March 26, 2007 in the case of Stoneridge Investment Partners LLC v. [read post]
31 May 2016, 7:51 am
” The attorneys of Eccleston Law LLC represent investors and advisers nationwide in securities and employment matters. [read post]
1 Oct 2015, 2:02 pm
Binger notes that in the case of Bennett Group, the public must be aware of advertisers under the guise of “financial experts”The attorneys of Eccleston Law LLC represent investors and advisers nationwide in securities and employment matters. [read post]
26 Jan 2007, 12:18 am
CRAZY TROLL, LLC and Gene Heu, Defendants. [read post]
When Is an Interest in a California Real Estate Syndicate a “Security” Under State and Federal Laws?
5 Jun 2017, 4:58 pm
In order to finance new developments, the company sold parcels of land to investors and then encouraged them to lease the land back to an affiliated service company to maintain and harvest the produce. [read post]
13 Dec 2019, 6:39 am
The White Law Group is investigating potential securities fraud claims involving broker-dealers or sales agents who sold conservation easements (tax shelter land deals) to unsuspecting investors. [read post]
