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6 Dec 2021, 4:49 am
As we’ve written often (you can read some articles on the subject here, here, and here), under certain circumstances, managers, members, officers, directors, and even ordinary employees of New York business entities can potentially recover advancement or indemnification of legal fees incurred in defense of lawsuits brought against them for actions taken for or on behalf of the business. [read post]
3 Dec 2021, 1:40 am
New York City REIT, formerly known as American Realty Capital New York City REIT Inc., is a publicly registered non-traded real estate investment trust sponsored by AR Global. [read post]
15 Nov 2021, 8:16 am
The executive allegedly funneled $29 million from Vestin Realty Mortgage I and Vestin Realty Mortgage II into The Parking REIT and then purportedly initiated “money-losing transactions in which the same six buildings were repeatedly re-sold”, all to allegedly benefit himself and The Parking REIT, according to the complaint. [read post]
15 Nov 2021, 4:26 am
With the suit still pending, in 2019 the sisters agreed to sell the LLC’s realty for $5.25 million. [read post]
25 Oct 2021, 5:06 am
Indeed, the two actions are “based on substantially identical loan documents” (Disa Realty, Inc. v Rao, 168 AD3d at 1038). [read post]
21 Oct 2021, 2:48 pm
In 2018, the Supreme Court held in Digital Realty Trust, Inc. v. [read post]
6 Oct 2021, 5:26 am
Group, Inc., 30 NY3d 288, 298 [2017]; AG Capital Funding Partners, L.P. v State St. [read post]
24 Sep 2021, 5:06 am
Realty Co., 23 AD3d 361, 361-362 [2d Dept 2005], lv denied 6 NY3d 705 [2006], cert denied 547 US 1207 [2006]). [read post]
6 Sep 2021, 5:27 am
BER-P-148-18 (the "2018 Action''). [read post]
25 Aug 2021, 3:02 am
Alskom Realty, LLC v Baranik 2020 NY Slip Op 07153 [189 AD3d 745] December 2, 2020 Appellate Division, Second Department is the story of trying to re-invent the wheel. [read post]
30 Jul 2021, 5:08 am
However, in Golden Jubilee Realty, LLC v Castro, 2021 NY Slip Op 04541,Decided on July 28, 2021, Appellate Division, Second Department the Court applied a very rare exception. [read post]
13 Jul 2021, 5:30 am
I never expected the action steps Ken Lay decided to take. [read post]
7 Jun 2021, 4:38 am
In that case, Shilpa Saketh Realty, Inc. v Vidiyala, 191 AD3d 512 [1st Dept 2021], the court reversed dismissal and reinstated the plaintiff’s claims. [read post]
24 May 2021, 3:56 am
Whatever the motivations, we now know that a plaintiff suing for common law dissolution of a realty holding corporation will need to think twice before filing the action in a county other than w [read post]
7 Apr 2021, 8:14 am
The long discussion of class action certification in Allen et al v Ollie’s Bargain Outlet, Inc. 2021 WL 1152981, at *1 (W.D. [read post]
29 Mar 2021, 2:17 pm
American Realty Capital Corp., now known as Vereit inc. settled a class action lawsuit for $738.5 million after its chief financial officer and the former chief accounting officer were reportedly convicted of allegations of fraudulently inflating financials. [read post]
5 Mar 2021, 2:08 pm
Prime Realty Associates, LLC, 468 Md. 606, 623 (2020). [read post]
4 Mar 2021, 2:03 pm
American Realty Capital Properties Inc. $1.025 billion, which qualified as the fourteenth largest settlement of all time; 2. [read post]
3 Mar 2021, 3:43 am
Pursuant to the trust agreement, Joseph Berkovits, as grantor, transferred to the trust certain shares in the plaintiff Aberko Realty, Inc. [read post]
11 Feb 2021, 2:02 pm
Inc. v Vigilant Insurance (discussed here) held, in reliance on the U.S. [read post]
