Search for: "PROPERTY FUNDING, LLC"
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2 Jun 2009, 4:00 pm
A New Jersey woman hired the Law Office of Dimitrios Kolovos, LLC to file a lawsuit against the debt collection agencies of Midland Funding, LLC, Midland Credit Management, Inc., and Nudelman, Nudelman & Ziering, P.C., and their employees, Gary S. [read post]
6 May 2010, 4:59 pm
Bankruptcy Court Order Dismissing Hotel Equity Fund V, LLC/Four Seasons Nevis Resort Involuntary Chapter 11 Bankruptcy - [read post]
7 Jul 2010, 11:26 am
Irving Stitsky, the former Managing Partner of Cobalt Capital Funding, LLC, and Executive Vice President of Cobalt Real Estate Services, LLC, was sentenced to 85 years in prison, a restitution of $22,075,631 and forfeiting proceeds of $23,152.235 for fraudulently inducing over 250 investors to invest over $23 million in private placement real estate offerings in New York through several misrepresentations. [read post]
17 Oct 2020, 6:12 am
Since retirement funds can be deemed marital property, they are subject to division during divorce. [read post]
26 Mar 2021, 11:03 am
Holtz improperly funneled funds . . . to another one of their companies, Seeman Holtz Property & Casualty Insurance, LLC (“SHPCI”), and/or comingled the PL Entities’ funds with funds owned by SHPCI. [read post]
3 Apr 2017, 3:32 am
The suit accused the defendants of commingling the funds of the former Sullivan Ruvoldt and new Fleming Ruvoldt firms — even though legally they were the same entity — and taking Sullivan’s property without authority. [read post]
18 Apr 2017, 7:59 am
The estate lawyers of Krause Donovan Estate Law Partners, LLC practice law in the areas of Probate, Wills, Estate Planning, and Trusts. [read post]
4 Jun 2007, 6:21 am
Manuel Arveso, closing attorney, consented to his Disbarment for commingling funds and failing to satisfy liens in a property sale transaction. [read post]
30 Apr 2012, 3:00 am
The suit's gravamen is that Talla/60th St. charged Sapphire grossly excessive rents and also used Sapphire's funds to pay the defendants' separate loan obligations. [read post]
17 Sep 2018, 6:10 am
For example, if a member fails to meet their financial obligations, it is fairly common for these agreements to provide that the other members of the LLC may contribute the missing funds and treat them as a loan to the non-funding member. [read post]
11 Mar 2011, 1:52 pm
The Bank foreclosed on Waldo’s property. [read post]
11 Mar 2011, 1:48 pm
The Bank foreclosed on Waldo’s property. [read post]
14 Nov 2022, 5:10 am
According to the SEC’s order, PIC Renegade Properties, LLC, raised over $54 million from about 140 investors in the offering. [read post]
15 Oct 2010, 8:03 am
R.S. 12:1310.1, which provides that when immovable property is acquired by an individual-who is acting in any capacity for and in the name of any LLC-and the LLC is later issued a certificate of organization, the LLC's existence is retroactive to the date of acquisition of the interest in the immovable property. [read post]
22 Apr 2024, 1:35 am
Ease of transferring business assets: S Corp status allows for the sale of stock and simple property basis adjustment without triggering adverse tax consequences. [read post]
26 Apr 2008, 9:36 pm
I coined this term as shorthand for the LLC hedge fund, a private investment company that acts as a miraculous ordinary-income-to-capital-gains tax converter for LLC hedge fund managers and officers. [read post]
2 Dec 2013, 5:25 am
Their math showed that the property interest was worth around $2.5 million. [read post]
7 Feb 2011, 3:00 am
To save the property from foreclosure, they entered into a written joint venture agreement (JVA) with the plaintiff under which the deed was transferred to a new LLC owned 25% by each of the defendants and 50% by plaintiff, with the latter serving as manager. [read post]
25 May 2017, 11:56 am
The trouble with Reg D private placement investments like Adageo Energy Group – Drilling Program 2007 LLC, is that they involve a much greater degree of risk compared to traditional investments, such as stocks, bonds or mutual funds. [read post]
7 Dec 2020, 4:59 am
From Condos to LLCs? [read post]
