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15 Sep 2009, 5:52 am
The conversion is the result of a motion brought by the United States Trustee (details of that motion are available here) and was not contested by Tierra Del Sol.The full list of companies covered by the conversion order follows:Tierra Del Sol Resort, Inc., Case No.: 6:09-bk-07266-ABBTDS Town Homes (Phase 1), LLC, Case No.: 6:09-bk-07268-ABBTDS Town Homes (Phase 2), LLC, Case No.: 6:09-bk-07271-ABBCosta Blanca I Real Estate, LLC, Case No.:… [read post]
22 May 2014, 9:05 am by Allison Tussey
  Joseph Del Valle, 59, Aventura, Florida, an owner and partner of various investment companies, including Vanquish Acquisition Partners LLC and PM Capital Management LLC, which were based in Manhattan, New York, surrendered on charges of wire fraud and wire fraud conspiracy for operating a fraudulent scheme related to a Florida real estate development project. [read post]
27 Jun 2010, 8:15 am by Larry Ribstein
The real problem came with single-member LLCs (“smllcs”). [read post]