Search for: "United Capital Management, Inc."
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17 Dec 2019, 3:34 pm
The Securities and Exchange Commission (SEC) has charged Suneet Singal (“Singal”) with fraud relating to First Capital Real Estate Trust Inc. [read post]
26 Mar 2019, 12:48 pm
announced Tuesday its investment sales group, Walker & Dunlop Investment Sales, assisted in the capitalization for the construction of Mosby University City, a 309-unit, Class A apartment development in Charlotte, North Carolina. [read post]
14 Nov 2007, 8:17 pm
It began early in the day when United Rentals, Inc. announced that Cerberus Capital Management, L.P. had informed it that Cerberus... [read post]
18 Jul 2019, 9:06 am
A $60M settlement has been reached between The US Securities and Exchange Commission (SEC) and AR Capital, the real estate investment trust (REIT) manager’s founder Nicholas Schorsch, and American Realty Capital Properties Inc. [read post]
24 Apr 2023, 6:28 am
’ Further, the CFPB sued Encore Capital Group, Inc.; its subsidiaries, Midland Funding, LLC; Midland Credit Management, Inc.; and Asset Acceptance Capital Corp for violating a consent order from a 2015 judgment. [read post]
22 Dec 2016, 6:24 am
On December 1, 2016, the Securities and Exchange Commission (“SEC”) announced that it had filed a complaint for injunctive and other relief in the United States District Court for the Southern District of Florida against Onix Capital LLC (“Onix Capital”), an asset management company, and its owner, a Chilean national by the name of Alberto Chang-Rajii (“Chang”). [read post]
22 Dec 2016, 6:24 am
On December 1, 2016, the Securities and Exchange Commission (“SEC”) announced that it had filed a complaint for injunctive and other relief in the United States District Court for the Southern District of Florida against Onix Capital LLC (“Onix Capital”), an asset management company, and its owner, a Chilean national by the name of Alberto Chang-Rajii (“Chang”). [read post]
3 Apr 2017, 8:05 am
American Realty Capital Hospitality Trust Inc., a publicly registered non-traded real estate investment trust, has changed its name to Hospitality Investors Trust Inc. following its transition to a standalone self-managed REIT. [read post]
23 Nov 2008, 10:36 pm
" Note partner/manager/associate isn't capitalized, nor is the practice area, nor is firm. [read post]
11 Mar 2008, 2:41 pm
Cerberus Capital Management LP, a private-equity firm based in New York, invested $50 million in the equity units. [read post]
11 Oct 2021, 4:01 am
It was an extraordinary week as the FTC continued to press the frontier of the post-AMG Capital Management landscape. [read post]
19 Jun 2015, 7:46 am
The senior secured notes are held by funds managed by GSO Capital Partners LP and Stonehill Capital Management LLC. [read post]
9 Jan 2009, 1:59 pm
Document Technologies, Inc. is the largest, independent end-to-end provider of litigation support and document management services in the United States. [read post]
21 Nov 2007, 6:42 pm
Cerberus Capital Management asked a trial court in New York City today to declare that United Rentals, Inc., has no contractual basis for forcing the former to buy the latter. [read post]
13 Jun 2011, 8:37 am
In a June 13, 2011 opinion written by Justice Clarence Thomas, the United States Supreme Court held, by a 5-4 margin, in the Janus Capital Group, Inc. v. [read post]
11 Apr 2016, 11:28 am
Jones Capital Equities Management, Inc. for failing to establish cybersecurity policies and procedures in advance of a breach by hackers that compromised confidential client data of approximately 100,000 individuals, including thousands of the firm’s clients. [read post]
8 Jan 2021, 12:30 pm
(FUBO) on behalf of investors for potential violations of federal securities laws. fuboTV Inc. is a live streaming platform that allows customers to access sports, entertainment, and news in the United States and Europe. [read post]
28 Feb 2011, 10:34 am
Vicis had invested millions of dollars in both of the companies that bought the receivables -- Medical Solutions Management Inc. [read post]
8 Jul 2009, 2:39 pm
Following a comprehensive two-month application evaluation and selection process, during which over 100 unique applications to participate in Legacy Securities PPIP were received, Treasury has pre-qualified the following firms (in alphabetical order) to participate as fund managers in the initial round of the program: AllianceBernstein, LP and its sub-advisors Greenfield Partners, LLC and Rialto Capital Management, LLC; Angelo, Gordon & Co., L.P. and… [read post]
8 Jun 2012, 2:23 pm
The unit purchasers alleged that the extent of the water damage had been known by the condominium association (the "Association") and its management company ("MRA") since 1996 and they failed to disclose such information in the resale package. [read post]
