Search for: "Native Real Estate Investments, LLC"
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17 Feb 2016, 2:00 pm
In the complaint FINRA alleges that from 2011 to 2015 Vungarala often lied to his Native American tribe customer about the commissions that would be paid to himself and the firm in the sale of non-traded real estate investment trusts (REITs) and business development companies (BDCs).The tribe retained Vungarala as both its financial advisor and its Treasury Investment Manager, giving access to the tribe’s decisions regarding investments. [read post]
24 Oct 2016, 6:25 pm
Appeals -- Sanctions -- Failure to timely file initial brief -- Failure to obey court orders -- Appellate counsel referred to Local Professionalism PanelNOCARI INVESTMENT, LLC, et al., Appellants, v. [read post]
21 Feb 2015, 8:12 pm
The developer—Confluence Partners LLC, a Scottsdale, Arizona-based investment group whose members’ ventures include real estate, resorts and theme parks—says construction of the Escalade could begin as early as this year. [read post]
1 May 2010, 5:35 pm
Event: Distressed Commercial Real Estate Summit West Location: Los Angeles May 12-14 Sponsor: Opal Financial Group Event: Opal Emerging Managers Conference Location: Chicago, IL May 13-14 Sponsor: Environmental Finance Publications Event: Forestry, Biomass & Sustainability Location: London May 13-14 Sponsor: IMN Event: Western Distressed Commercial Real Estate Forum Location: Los Angeles May 14 Sponsor: Islamic Finance Events Event: Islamic… [read post]
21 Jun 2013, 3:30 am
LLC, an investment management and investment banking firm. [read post]
27 Aug 2014, 5:21 pm
Candidates(Note that this is an incomplete listing to respect the privacy of candidates that do not yet want their participation publicized for professional reasons)Michael Hoffman (Aspen, Colorado)J.D., University of DenverM.B.A., Finance, University of Colorado BoulderB.S., Zoology/Animal Biology, Colorado State UniversityProfessional experience includes his current position as Of Counsel Attorney (real estate and land use), Garfield & Hecht, P.C.; Attorney and President, E. [read post]
31 Jul 2012, 3:00 am
You could get by with the 21-inch iMac, but I always advocate for more screen real estate. [read post]
16 Dec 2009, 8:53 am
., LLC v. [read post]
29 Dec 2021, 9:22 am
In my year-end trends report 12 months ago, I characterized 2020 as the year regulatory reform got real. [read post]
29 Dec 2021, 9:22 am
In my year-end trends report 12 months ago, I characterized 2020 as the year regulatory reform got real. [read post]
27 Nov 2021, 6:26 am
November 24, 2021Family Court could exercise subject matter jurisdiction in this family offense proceeding notwithstanding that the offenses occurred out of state In Matter of Phillip D.S. --- N.Y.S.3d ----, 2021 WL 5364714, 2021 N.Y. [read post]
2 Oct 2019, 10:21 am
Asarco LLC, 135 S. [read post]
28 Jul 2015, 1:34 pm
The case is Mach Mining, LLC v. [read post]
31 Oct 2009, 4:06 pm
Environmental Protection Agency Region 5 has reached an agreement with J&J Cores LLC on alleged clean-air violations at the company’s secondary aluminum production facility at 2237 Oxford Township Road, Newcomerstown, Ohio. [read post]
19 Jul 2010, 3:37 pm
Custom Air, LLC, of Louisville, Miss., was hired to spray Quilt fungicide over 120 acres of corn in a field owned by Jeff Sanderman, of Decorah, Iowa, on August 12, 2009, according to an administrative consent agreement and final order filed by EPA Region 7 in Kansas City, Kan. [read post]
