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4 Dec 2023, 4:58 am
” The LOI went on to state that Flor and GF would execute an operating agreement requiring unanimous member consent for a list of 22 enumerated actions including approval of any employment agreement, issuance of distributions or any check over $10,000, borrowing funds in excess of $2,500, and purchasing or leasing property valued more than $5,000. [read post]
8 Jan 2016, 1:22 pm
Office Hours provides access to experts in topics such as intellectual property, business formation, benefits, taxes, marketing, sales, funding, IT and technology commercialization. [read post]
1 Apr 2016, 12:31 pm
announced that industry veteran Mitch Resnick will be joining Walker & Dunlop Commercial Property Funding LLC, its commercial mortgage backed securities lending platform, as managing director in late April. [read post]
16 Jul 2014, 6:15 pm
Chilton (real party in interest; LLC dissolution; breach of fiduciary duties, covenant of good and fair dealing; misrepresentation; misappropriation of funds) 439. [read post]
9 Jul 2015, 8:17 am
Appellees PNMAC Mortgage Opportunity Fund Investors, LLC (PNMAC) and Mark H. [read post]
2 Jun 2021, 1:36 pm
Clarion Partners Real Estate Income Fund Inc. [read post]
6 Dec 2018, 6:51 am
Kyle Patrick Harrington Allegedly Converted Customer Funds by Taking & Exercising Ownership over $19,874.64 from One of His Customers Without Authorization Kyle Harrington allegedly converted customer funds by intentionally and without authorization taking and exercising ownership over $19,874.64 belonging to one of his customers when he neither owned the property nor was entitled to possess it, according to a pending Regulatory Action Filed on Harrington’s… [read post]
21 Oct 2019, 12:14 am
The plaintiff, defending the court’s jurisdiction, argued that the LLC’s were nominal-party “stakeholders” holding property to be divided between the members. [read post]
28 Apr 2009, 2:38 pm
The court focused on the fact that Emery Bay’s breach of the Bay Center Note by diverting funds benefited only Mr. [read post]
30 Jun 2009, 9:12 am
Other related hedge fund law articles include: Hedge Fund Investors Overview Hedge Fund Offering Documents Hedge Fund Structure: LP and LLC Issues Hedge Fund Taxation - Subchapter K Accredited Investor Start Up Hedge Fund Timeline Thoughts on Hedge Fund Offering Documents [read post]
21 Jun 2007, 11:23 am
Lawyer 2 Lawyer welcomes Attorney Jay Edelson, partner at the firm Blim & Edelson LLC out of Chicago, who filed one of the first class actions involving the contaminated pet food crisis and Attorney Bruce Wagman, partner with the firm Schiff Hardin LLP in San Francisco and Chief Outside Litigation Counsel of the Animal Legal Defense Fund. [read post]
24 Aug 2011, 11:11 am
The Laeroc funds are real estate private placements (under Regulation D) that were sold by brokerage firms like LPL Financial LLC and Commonwealth Financial Network. [read post]
26 Jul 2010, 8:26 am
For instance, if a U.S. debtor uses non-exempt cash to purchase a parcel of real estate in a foreign country or fund a foreign trust a creditor has a limited time to attack the property purchase as a fraudulent transfer. [read post]
16 Dec 2015, 7:07 am
Hayes Fund for the First United Methodist Church of Welsh, LLC v. [read post]
30 Aug 2017, 10:01 am
ArciTerra Group, LLC acquires, holds, develops, manages, leases, and sells real estate properties in North America. [read post]
4 Oct 2012, 8:37 am
Technically, property acquired after the date of filing of the marital litigation is nonmarital, but if it is acquired with marital funds, it is marital. [read post]
24 Jan 2012, 4:10 pm
BNY Mellon Capital Markets LLC has agreed to pay the states of Texas, Florida, and New York $1.3M to settle allegations that it was involved in a bond bidding scam to reduce Citizens Property Insurance Corp. of Florida’s borrowing expenses. [read post]
19 Mar 2020, 10:35 am
A dispute over the use of 2 property of the estate is a core proceeding. [read post]
4 Jun 2024, 2:00 am
Sam alleged that Kwan, as his fiduciary, was under a duty to disclose material facts that she concealed: namely, her fabrication of a false operating agreement, her sale of the property without proper approval, and her failure properly to account for the funds. [read post]
12 Apr 2023, 8:25 am
For investors, we did the UBS Willo hedge fund, that was one where it was a distressed debt fund. [read post]
