Search for: "PROPERTY FUNDING, LLC"
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12 Jun 2020, 6:00 am
GMF ELCM Fund L.P. v. [read post]
27 Apr 2022, 12:15 am
One Technologies LLC v. [read post]
Skoloff & Wolfe Property Tax Appeal Practice Supports 2020 March of Dimes Real Estate Awards Program
13 Oct 2020, 8:51 am
This year the honoree was Jeff Milanaik, Partner, Bridge Development Partners, LLC. [read post]
27 Oct 2017, 7:30 am
In Specrite Design LLC v. [read post]
18 Sep 2008, 4:30 pm
A hedge fund manager has settled Securities and Exchange Commission charges that he misrepresented Pinnacle West, LLC and Sunquest Development, LLC as sound investments and, as a result, defrauded investors of almost $20 million. [read post]
22 Dec 2009, 9:37 am
Pacific Cornerstone Capital, Inc. of Irvine, California, and it's CEO were fined a total of $750,000 by the Financial Industry Regulatory Authority (FINRA) for making false and misleading statements to purchasers of Cornerstone Industrial Properties LLC and CIP Leveraged Fund Advisors LLC. [read post]
10 Nov 2017, 10:51 pm
Woodbridge also raises money using investment offerings through entities such as Woodbridge Mortgage Investment Fund III, LLC. [read post]
31 Aug 2020, 4:56 am
The Operating Agreement defines “distribution” as “the transfer of Property by the Company to one or more of its Members in his or her capacity as a Member. [read post]
14 Dec 2021, 1:53 pm
These assets often include monetary funds and real property. [read post]
7 Sep 2012, 10:08 am
The plaintiff sued, and the defendant LLC filed for bankruptcy protection. [read post]
26 May 2022, 1:17 pm
Further, its funds from operations (FFO) reportedly fell from $0.47 to $0.42 per share in one year and has seen downgrades from several analysts. [read post]
23 Oct 2023, 4:44 am
But because [the operating company] was claiming the rent checks it was writing were subject to a deduction from taxable income, the two owners of [the realty LLC] were facing the reality that they had to pay taxes on money that did not actually reach their pockets since there was no bank account to receive the funds. [read post]
14 Nov 2013, 3:26 pm
It would be reasonable to say that at least thousands of Californians have established LLCs for this purpose, i.e. own rental property to avoid personal liability. [read post]
23 Oct 2007, 9:43 am
Jetmar Properties, LLC, Ortega gave Hammond an unsecured $200,000 loan to develop property that Ortega had planned to sell to Jetmar, Hammond’s LLC. [read post]
23 Oct 2007, 9:43 am
Jetmar Properties, LLC, Ortega gave Hammond an unsecured $200,000 loan to develop property that Ortega had planned to sell to Jetmar, Hammond’s LLC. [read post]
15 Feb 2019, 11:43 am
Marital property generally includes any assets accumulated during the marriage as well as comingled funds. [read post]
21 Feb 2020, 1:21 pm
Here is the press release: CHICAGO--(BUSINESS WIRE)--GLS Capital, LLC today announced the completion of fundraising of its inaugural litigation finance fund, GLS Capital Partners Fund I, LP. [read post]
24 Aug 2011, 2:47 am
Compliance Guide for New Hedge Fund Managers Like any new business a hedge fund manager must comply with state and local ordinances, and make local business filings. [read post]
17 Jun 2008, 7:08 pm
(An action filed by a party that has control or possession of property that should go to some other party, but first it needs the court to determine which party is the correct party. [read post]
5 Jul 2021, 4:05 pm
Among other things, the manager allegedly also paid himself for redevelopment costs from LLC funds, instead of retaining the value of the adjacent property for the LLC and its members. [read post]
