Search for: "Loan & Investment, Inc."
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21 Jul 2008, 8:03 pm
Happy Child World, Inc., 2008 WL 2780357 (Del. [read post]
15 Apr 2008, 11:39 am
Court found claimant had an oral assignment of the necessary loan documents, but that there was insufficient evidence regarding when the assignment occurred to find that it held the loan documents at the time the taxes were paid or expenditures made for the repairs. [read post]
27 Feb 2014, 8:11 am
The felony complaint alleges that Nehad “Nick” Ayyoub Ayyoub, 57, San Bernardino, California, and president of The Firm Loans, Insurance and Investments Inc. and First Choice Debt Solutions Inc., along with his six colleagues, Ghydan Ayyoub Rabadi, 38, Los Angeles, California, Zaid Rabadi, 49, Los Angeles, James Clemons, 55, Riverside County, California, Wissam Ismail, 32, Riverside County, Eddie Mercado, 57, San Bernardino, and Majid Safaie, 60,… [read post]
9 Nov 2022, 11:31 am
The fund invests at least 80% of total assists in securitized pools of senior secured loans and/or investing in senior secured loans in the primary or secondary markets, according to the prospectus. [read post]
29 Dec 2018, 7:44 am
In July 2018 a customer complained that Bracy recommended an investment in Future Income Payments, Inc. a private securities transaction, was misrepresented as a conservative and safe investment with a 7.5% annual return for ten years. [read post]
3 Aug 2011, 8:14 am
In this unpublished opinion, the California Court of Appeal (Second District, Division Four) affirmed a punitive damages award against an individual defendant (Sanford Gaum) and a corporate defendant (Bluenose Trading, Inc.) based on evidence that Gaum used Bluenose to conceal assets from creditors such as the plaintiff investment company, which had made a loan guaranteed by Guam. [read post]
13 Feb 2017, 11:00 am
Concerned about investment losses in First Capital Real Estate Trust Inc.? [read post]
26 Jul 2022, 7:00 am
”), Charles Schwab Investment Advisory, Inc. [read post]
24 Feb 2009, 6:18 am
The practices of seven companies and an individual, (Leads Global, Inc., Waterfront Investments, Inc., ACH Cash, Inc., HBS Services, Inc., Lotus Leads, Inc., First4Leads, Inc., and Rovinge International, Inc., and Jim Harris,) were ordered halted by the courts. [read post]
1 Nov 2010, 1:22 pm
Department of the Treasury provided an update on the previously announced restructuring of the United States Government's (USG) loans to and investments in American International Group, Inc. [read post]
23 Mar 2017, 9:14 am
World Capital Market, Inc., March 21, 2017, Tallman, R.). [read post]
28 Apr 2011, 7:46 am
-based investment adviser and three of her firms, Systematic Financial Services, Inc., Systematic Financial Associates, Inc., and Systematic Financial Services, LLC, for allegedly operating a multi-million dollar offering fraud involving the sale of phony promissory notes to investors, many of whom are retired or unsophisticated in investments. [read post]
18 Jan 2022, 12:04 am
Comrit now reportedly owns a total of approximately 2.3 million shares, or 0.6 percent of the outstanding.CIM Real Estate Finance Trust Inc, formerly known as Cole Credit Property Trust IV (CCPT IV) is a publicly registered non-traded REIT invested in net lease and multi-tenant retail assets as well as real estate loans and other credit investments.In December 2020, the company merged with two other affiliated CIM Group non-… [read post]
16 Mar 2017, 8:57 am
American Realty Capital New York City REIT Inc. [read post]
27 Aug 2009, 12:23 am
The recent decision in TD Waterhouse Canada Inc. [read post]
2 Jan 2024, 1:33 pm
Mortgage REIT JER Investors Trust Inc. [read post]
28 Apr 2016, 5:52 am
Since August 2012 Ferland has been associated with Ameriprise Financial Services, Inc. [read post]
2 Feb 2019, 2:03 pm
Securities Lawyer Investigating The Goldman Scarlato & Penny PC law firm represents investors who lose money as a result of investment-related fraud or misconduct and are currently investigating Susan Welo’s alleged failure to disclose a client loan. [read post]
3 Jun 2021, 1:03 am
Randy King, his son Matthew King, and Andrea Trout founded and ran The Legacy Group, Inc. a real estate investment firm based in Colorado Springs. [read post]
15 May 2013, 12:12 pm
Have you suffered invested losses in Fisker Automotive Inc.? [read post]
