Category Archives: Due Diligence

Nontraded REIT rules roiled by appraisal issue

Posted on May 7, 2012 by Klayman & Toskes

The following story appeared in Investment News on May 6, 2012: The $84 billion nontraded-REIT industry is deeply divided about valuations as regulators prepare to codify rules on creating an estimated share value for the products. That division was apparent … Continue reading →

Posted in Arbitration, Due Diligence, FINRA, REITs, Valuation | Leave a comment

REITs Spring an Unnerving Surprise

Posted on April 25, 2012 by Klayman & Toskes

The following story appeared in the Wall Street Journal on April 24, 2012: During the decade leading up to the downturn, some small investors put their money into a special type of real-estate investment trust, ones that aren’t traded on … Continue reading →

Posted in Arbitration, Cornerstone Core Properties REIT, Due Diligence, FINRA, Investor Alert, KBS REIT, Lawsuit, REITs, Retail Properties of America | Leave a comment

The Securities Arbitration Law Firm of Klayman & Toskes Continues To Investigate Claims Against Underwriters of MF Global Notes

Posted on November 7, 2011 by Klayman & Toskes

The Securities Arbitration Law Firm of Klayman & Toskes, P.A. (“K&T”)(www.nasd-law.com) announced today that it is continuing to investigate claims against underwriters of Notes issued by MF Global (OTC: MFGLQ.PK) including MF Global 6.250% Senior Notes due 2016, MF Global … Continue reading →

Posted in Arbitration, Due Diligence, FINRA, Lawsuit, Legal Rights and Options, Underwriting | Leave a comment

The Securities Arbitration Law Firm of Klayman & Toskes Launches An Investigation On Behalf Of Life Partners Holdings Investors Who Purchased Life Settlements

Posted on May 27, 2011 by Klayman & Toskes

Klayman & Toskes announced today that it is investigating the sales practices of Financial Industry Regulatory Authority (“FINRA”) brokerage firms that sold life settlements issued by Life Partners Holdings (NasdaqGS: LPHI), as well as the due diligence performed by these … Continue reading →

Posted in Arbitration, Due Diligence, FINRA, Life Partners Holdings, Life Settlements, Suitability, Variable Life Settlements | 1 Comment