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Search Results: REIT
Results 230-240 of about 253
Date: October 8, 2012
Securities Roundup: SLUSA Bars Investors’ State Securities Case Alleging Trust Account Management Negligence, Blocks Investors From Remanding Fraud Case to Puerto Rico & FINRA Enhances Proposed Rules’ Cost-Benefit Analysis, Looks at Non-Traded REIT Ads
Date: October 5, 2012
Wells Fargo alleging $1.5 billion securities fraud , San Francisco Business Times, October 2, 2012 Wells Fargo Settles Case Originating At Wachovia , The New York Times, April 5, 2012 More Blog Posts: Lehman Brothers Australia Found Liable in CDO ...
Date: September 26, 2012
In her Texas securities lawsuit , investor Lillian Hohenstein is suing Behringer Harvard REIT I, one of the biggest nontraded real estate investment trusts.
Date: September 15, 2012
Read Schapiro’s Letter to Issa (PDF) More Blog Posts: REIT Retail Properties of America’s $8 Public Offering Results in Major Losses for Fund Investors, Institutional Investor Securities Blog, April 17, 2012 Should Retail Investors Be Given Greater Access to IPO ...
Date: August 29, 2012
Reward , The New York Times, August 21, 2012 Read Eiben’s Petition to the SEC (PDF) MoxyVote (PDF) Read the SEC complaint in its case against Rex Venture Group (PDF) More Blog Posts: Merrill Lynch Agrees to Pay $40M Proposed ...
Date: August 25, 2012
The study was released on June 1 and compared 17 “full-cycle” non-traded REITS that experienced liquidity events between 1990 and May 15, 2012 with two customized benchmarks. The benchmarks involved a portfolio of properties from the National Council of Real ...
Date: August 23, 2012
, Reuters, August 20, 2012 Arbitrator Appointment Frequently Asked Questions, FINRA More Blog Posts: Morgan Stanley Smith Barney Ordered by FINRA Arbitration Panel to Pay $5M Over Allegedly False Promises Made To Brokers Recruited from UBS AG , Stockbroker Fraud ...
Date: August 22, 2012
The 10 on this year’s list, which was put together by securities regulators in the association’s Enforcement Section are: 1) Gold and precious metals 2) Promissory notes 3) Reg D/Rule 506 private offerings 4) High risk gas and oil drilling ...
Date: May 26, 2012
Financial Industry Regulatory Authority Inc. arbitrator Alvin Green is ordering David Lerner Associates Inc. to pay claimants Florence Hechtel and Joseph Graziose $24,450 for the Apple REITs that they bought from the firm. They will get the money after returning ...
Date: April 16, 2012
Formerly known as Inland Western REIT, Retail Properties not only made its public debut at an offering price below the expected $10-$12 pre-offering price, but also some reverse-stock-split engineering had to happen for the price to even hit $8.
