LPL Sued for Million In Real Estate Investment Dispute
… Claimants asserted numerous causes of action, among which were fraud, negligence, and elder abuse arising in connection with their real estate investments in Direct Invest. LLC. (includes investments in Heron Cove. LLC and Braintree Park, LLC.).
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Expert Witnesses Faulted in Suit Against Mets' Owners
As part of the new court filings, this Maine submitted a report supporting one of Wilpon and Katz's bedrock defenses — that despite their real estate holdings, they are not sophisticated investors and had no reason to doubt, or investigate, …
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Emails shouldn't become a handicap or worse
He earned his workout spurs in the dark days of the 1980s and early 1990s in both oil patch and commercial real estate lending. O'Leary began his banking career at The Bank of New York in 1964, and worked at banks in Florida, Texas, Oklahoma, …
Read more on ABA Banking Journal (blog)