Search for: "Bluestone Financial, LLC"
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26 Nov, 2008 11:30 am
... 's New York office and head of its real estate group, disregarded his "legal and fiduciary duties" by taking a personal financial stake in a competitor to a client that had
invested in a multibillion-dollar real estate venture. Supreme Court Justice Richard B. Lowe of Manhattan held in Nama Holdings LLC v.
Greenberg Traurig LLP, 601054/08, that the operating agreement of Alliance Network, LLC, which retained Mr. Ivanhoe in connection with ...
21 Feb, 2008 3:36 am
... vacation properties to be used by the club members. Funding for these property acquisitions was to be generated principally through the financial contributions of the
founding members. To become founding members, plaintiffs were required to sign a membership agreement, ... fraudulent inducement requires "misrepresentations of present Facts (rather
than merely of future intent)" (Martian Entertainment, LLC v. Harris, 12 Misc 3d 1190[A], * 5). Plaintiffs allege that Havens promised that
"deposits ...
4 Oct, 2007 5:21 am
... Benjamin Daniel Sr., Benjamin Daniel Jr., Elizabeth Daniel and Thomas Daniel, the family members who ran Pendleton Station LLC, Coastal
Plains Development, and the project's major suppliers, denied claims that they misused money from Enterprise Bank ... million. Court filings claim that the bank agreed to give Pendleton
Station more money if William Spence, chief financial officer at Coastal Plains Development, cosigned for the loan and if the Daniels offered a piece of Daniel Island property
worth ...
15 Apr, 2008 3:36 am
... . According to the complaint, the closing proceeded only after a lengthy meeting, from which Jose was excluded, between Streisfeld, the representative of the defendant Old Town
Abstract Company, LLC (hereinafter Old Town), which was the agent of UGT, and the mortgage brokers, financial advisors, and other
attorneys involved in the transaction. [**6] When the closing did proceed, Jose was taken into a ...
14 Nov, 2008 10:10 am
... relationship was not yet completed. On Feb. 3, Herten visited Escala in chambers and the two agreed to a relationship in principle, with the financial terms to be worked out
later. That night, Escala announced at a retirement dinner, attended by his former law clerks and staff, that ... Thomas J. Herten, Esq., and the Defendant law firm of Herten, Burstein,
Sheridan, Cevasco, Bottinelli, Litt & Harz, LLC, he must spend additional funds for the retrial," reads the complaint in Cupo v. Herten.""
12 Aug, 2008 2:00 pm
... Company Job Title Guests Ross Berman RSB Development, LLC Developer 3 LENNY CARRATURO Capital Access Financial Institution 2 Neil
Axler FMV Opinions, ... Pergolis Swatz Associates Inc. Brokerage - Commercial / Investment Sales 3 Yona Edelkopf Bluestone R.S. Brokerage -
Commercial / Investment Sales 3 debbie stelnik Coldwell banker ... PC Zoning & Land Use Attorney 2 Robert Muhlbauer Northwestern Mutual Financial Institution 3 Ashok
Tecksingani First Residential Lending - Residential and Commercial 2 ...
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