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27 Sep 2019, 2:59 pm
Every year, the Hawaii State Bar Association's Real Property and Financial Services Sections asks my partner Greg Kugle and me to present a Litigation Update for its members. [read post]
27 Sep 2019, 2:59 pm
Every year, the Hawaii State Bar Association's Real Property and Financial Services Sections asks my partner Greg Kugle and me to present a Litigation Update for its members. [read post]
5 Apr 2022, 12:18 pm
In September 2021, Lightstone Real Estate Income Trust changed its name to Lightstone Value Plus REIT IV, Inc. [read post]
14 Jan 2021, 2:27 pm
Simons recommended unsuitable investments in real estate investment trusts (REITs) and business development companies (BDCs). [read post]
17 Feb 2016, 11:12 am
Kugle and I provided our annual Hawaii real estate litigation update for the Hawaii State Bar Association's Real Property and Financial Services Section. [read post]
22 Apr 2014, 8:51 am
The law offices of Khorrami Boucher Sumner Sanguinetti, LLP are conducting an ongoing investigation into the business practices of First Financial Services, Inc. on suspicion that it violated various federal regulations. [read post]
21 Nov 2014, 6:32 pm
Murakami Hawaii Real Estate Contracts – Morioka v. [read post]
28 Nov 2011, 1:16 pm
Reuters is reporting that a securities arbitration panel ruled that “Securian Financial Services Inc must pay an investor $2.4 million for failed investments in real estate limited partnerships…” The investor, Mr. [read post]
30 Nov 2016, 4:33 pm
Kugle and I were pleased to present at our fourth annual Hawaii State Bar Association Real Property and Financial Services Section Real Estate Litigation Update for 2016. [read post]
30 Nov 2016, 4:33 pm
Kugle and I were pleased to present at our fourth annual Hawaii State Bar Association Real Property and Financial Services Section Real Estate Litigation Update for 2016. [read post]
30 Nov 2016, 4:33 pm
Kugle and I were pleased to present at our fourth annual Hawaii State Bar Association Real Property and Financial Services Section Real Estate Litigation Update for 2016. [read post]
2 Feb 2021, 8:41 am
According to Kulch’s CRD Report, he was also operating Kulch Associates Inc., a tax preparation service, and Kulch Insurance Group LLC. [read post]
16 Feb 2016, 12:06 pm
Doucet and Margie Doucet (collectively “Claimants”) $307,000 for losses stemming from investments in direct participation programs (“DPPs”) involving non-traded real estate investment trusts (“REITs”), promissory note programs, master limited partnerships (“MLPs”) and private oil drilling programs offered by VSR Financial Services, Inc. [read post]
19 May 2010, 2:17 am
Justin Lindle Hatton, a Utah resident, the owner of a real estate investment and management company, Malibu Equity Group Inc, has been charged with making false statements to a financial institution, making and subscribing a false tax return and aiding and abetting. [read post]
16 May 2023, 9:18 am
After a Securian customer filed a complaint in 2011 a FINRA arbitration panel ruled that Securian Financial Services Inc had to pay the investor $2.4 million “for failed investments in real estate limited partnerships…” Securian’s advisor reportedly sold the real estate investments through a business outside the firm. [read post]
24 Jun 2011, 3:53 am
As to the first, the services differ from Applicant's services, but both involve the financing of real estate. [read post]
18 Feb 2014, 4:06 pm
For example, the Florida Association of Realtors filed an appellate brief (amicus curaie) in a recent Florida Supreme Court case, Raymond James Financial Services, Inc. v. [read post]
17 Aug 2007, 4:34 am
Would that show that consumers are not likely to expect banking and real estate services to be offered under the same mark? [read post]
27 Jul 2022, 10:52 am
The claim further alleges that Ausdal Financial Partners Inc. unsuitably invested its clients in the high-risk GWG Series L Bond, securities sponsored by GWG Holdings, a Dallas-based financial services firm. [read post]
6 May 2020, 10:41 am
Cetera Financial Group, comprised of Cetera Advisors, Cetera Advisor Networks, First Allied Securities, and Summit Brokerage Services, recently announced that it is halting sales of non-traded real estate investment trusts (REITs) and interval funds, citing the likely inaccuracy of real estate valuations leading up to the COVID-19 pandemic. [read post]
