Search for: "MANHATTAN LOAN CO INC"
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22 Apr 2024, 3:39 pm
” Foregrounding David Pecker, Backgrounding Stormy Daniels In the prosecutor’s narration, the co-conspirators included Trump, Cohen, and David Pecker, the former CEO of the National Enquirer’s parent company American Media Inc. [read post]
22 Apr 2024, 4:21 am
But earlier this month, a Manhattan-based appeals court issued 1650 Broadway Assoc., Inc. v Sturm, ___ AD3d ___, 2024 NY Slip Op 01864 [1st Dept Apr. 4, 2024]), a bombshell decision for already anxious accountants at the height of tax season. 1650 Broadway is a warning to accountants of closely-held businesses that where they allegedly acquire knowledge or information of an owner’s financial improprieties, New York common law may now impose upon them an affirmative duty to… [read post]
24 May 2023, 6:37 am
” The indictment and its accompanying “statement of facts” accuse Trump of orchestrating a “catch and kill” scheme with his fixer Michael Cohen, American Media, Inc. [read post]
15 May 2023, 4:58 am
Years into a protracted derivative lawsuit by a 20% founding shareholder against his co-founder 60% shareholders over their misappropriation of “Smithfield,” an Irish sports bar in Manhattan, New York County Commercial Division Justice Jennifer G. [read post]
12 Dec 2022, 4:23 am
Truck Rent-A-Ctr., Inc. v Puritan Farms 2nd, Inc., 41 NY2d 420 [1977] [liquidated damages provision in a truck lease agreement]; Beltway 7 & Props., Ltd. v Blackrock Realty Advisers, Inc., 167 AD3d 100 [1st Dept 2018] [loan agreement]). [read post]
10 Oct 2022, 4:34 am
The Class B limited partner, an entity named Crabapple, Inc., was to serve as representative of the Class A foreign investors. [read post]
3 Oct 2022, 4:25 am
Co. v E. [read post]
11 May 2022, 3:32 am
The co-investors did not close on the Minetta property transaction and the $1 million loaned was thus forfeited to the seller. [read post]
6 Jul 2021, 4:23 am
The Dismissal Decision and Appeal In a short Decision and Order, Manhattan Commercial Division Justice Barry R. [read post]
1 Jun 2020, 5:48 am
In turn, GHC owned the property located at 55 Gansevoort Street in Manhattan (the Property). [read post]
30 Mar 2020, 4:59 am
UNITED STATES BANKRUPTCY COURT FOR THE SOUTHERN DISTRICT OF OHIO EASTERN DIVISION AT COLUMBUS In re: NASHEL : : : : : Jose J. [read post]
20 Jan 2020, 4:01 am
The Firm In 1988, Besen formed Besen & Associates, Inc. [read post]
20 May 2019, 9:11 am
PLS Financial Services, Inc., however, a federal district court and the Fifth Circuit reached the opposite conclusion in a proposed class action presenting the very same litigation waiver question under almost identical factual circumstances, 689 Fed.Appx. 800 (5th Cir. 2017) (per curiam).How should these cases be counted? [read post]
6 Feb 2019, 4:14 am
Hugh and defendant Claire Gruppo co-founded defendant Gruppo Levey & Co. [read post]
7 Dec 2018, 4:05 am
Real Estate rules Manhattan, and big (really big) money is attracted to the thought of new buildings in prime locations. [read post]
29 Nov 2018, 11:58 am
, Chase's security interest in the Loan, the requirement of co-signers, and a substantial origination fee). [read post]
11 May 2018, 7:22 am
” Contact the securities lawyers at McCarthy, Lebit, Crystal, & Liffman Co., L.P.A. for a free initial evaluation of your situation. [read post]
30 Jan 2018, 1:42 pm
Newmark & Co. began as Harris, Newmark & Co., co-founded by Saul Newmark in Manhattan around 1929. [read post]
20 Dec 2017, 7:36 pm
In fact, Tucker continued to control CLK and a new entity, AMG Services, Inc. [read post]
16 Sep 2017, 10:26 am
Tenaska Energy, Inc. v. [read post]
