Search for: "Action Realty Inc."
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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]
5 Feb 2021, 3:07 am
Thus, the final arbitration award bars the cause of action to recover damages for overbilling (see CPLR 3211[a][5]; Breslin Realty Dev. [read post]
22 Jan 2021, 1:00 pm
Shustek also owns or has an affiliation with, MVP Capital Partners and MVP Realty Advisors. [read post]
