Search for: "Equity Residential LLC" Results 1 - 20 of 152
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6 Feb 2024, 1:36 pm by Jeff Dodd
” The ownership prong covers many interests well beyond voting equity and, importantly, covers indirect, up-the-chain owners, some of which may be beyond the visibility of the reporting company. [read post]
1 Dec 2023, 10:00 am by Rubric Legal LLC
The post New Compliance Requirement – Beneficial Ownership Interest Reporting appeared first on Rubric Legal LLC. [read post]
11 Oct 2023, 11:17 am by John Elwood
Bank of America, require banks to pay at least 2% interest annually on escrow accounts associated with residential mortgages. [read post]
3 Oct 2023, 12:46 pm by Matthew Dochnal
But beneficial ownership can also include other forms of equity. [read post]
14 Aug 2023, 8:45 am by Matthew Brust
LLCs; Other similar U.S. entities, such as limited partnerships and business trusts/statutory trusts; and Non-U.S. corporations, LLCs and other similar entities that are registered to do business in the United States. [read post]
14 Aug 2023, 8:45 am by Matthew Brust
LLCs; Other similar U.S. entities, such as limited partnerships and business trusts/statutory trusts; and Non-U.S. corporations, LLCs and other similar entities that are registered to do business in the United States. [read post]
11 Jun 2023, 9:26 am by wm@dotxero.com
The CTA obligates each state’s Secretary of State or agency in charge of registering corporations and LLCs to notify all eligible entities of this requirement. [read post]
20 May 2023, 3:48 pm by Stuart Kaplow
PACE programs have been only modestly successfully employed in residential settings in recent years, including some instances of abuse of consumers, but the application to commercial properties is relatively new and little used. [read post]
3 May 2023, 6:00 am by divi
The information that must be disclosed includes full legal name, date of birth, residential address, and Social Security or passport number. [read post]
20 Mar 2023, 12:58 pm by Ben Jumonville
For LLCs, beneficial owners can include members and managers. 2. [read post]
20 Feb 2023, 4:46 am by Peter Mahler
Court Rejects Claim of “Equity Interest” in LLC Is there such a thing as an “equity interest” in an LLC distinct from a “membership interest”? [read post]
7 Feb 2023, 5:27 am by Josh Richman
She is the co-founder and CEO of TechEquity Collaborative, an organization based in Oakland, CA, that mobilizes tech workers and companies to advocate for economic equity in our communities. [read post]
22 Jan 2023, 4:04 pm by Stuart Kaplow
  Incentives to tenants may be key to rebalancing the traditional landlord tenant equities. [read post]
8 Sep 2022, 1:36 pm by Daily Record Staff
Ferguson is one of North America’s leading value-added distributors across residential, non-residential, new ... [read post]
24 May 2022, 6:48 am
Since one spouse contributed to an increase in value of the equity in the home owned by the other spouse, the non-owner spouse may claim that some of the equity is considered to be marital property. [read post]
3 Jan 2022, 12:58 am by Peter Mahler
In a post-trial decision, the lower court threw out the plaintiff 50% LLC member’s claims for fraud and unjust enrichment. [read post]
27 Nov 2021, 6:26 am by Joel R. Brandes
.,2021) the parties stipulation of settlement dated December 31, 2018 which was incorporated in their September 19, 2019 judgment of divorce provided for  joint legal custody of their child, joint decision-making authority, and the defendant having residential custody of the child, subject to the plaintiff’s parental access.. [read post]
11 Nov 2021, 11:41 am by Sherin and Lodgen
The Sherin and Lodgen team, led by Caroline Woodward, represented Stop & Shop throughout the transaction, negotiating with multiple equity investment partners and navigating complex development phases. [read post]
22 Sep 2021, 9:27 am by Joel R. Brandes
 September 16, 2021  Appellate Division, First Department Disposition of prior petition to terminate mother parental rights which was favorable to the biological mother, did not preclude the findings of extraordinary circumstances in later kinship guardianship proceeding. [read post]