Search for: "REALTY GROUP I, LLC"
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28 Nov 2016, 3:24 am
I mentioned that I had not seen any cases involving the issue. [read post]
12 Jan 2012, 10:40 am
I. [read post]
2 Jan 2018, 3:03 am
I’m delighted to present my 10th annual list of this past year’s ten most significant business divorce cases. [read post]
7 May 2015, 5:00 am
As I have done in the past, I parsed the list to see which managers are registered with the Securities and Exchange Commission as investment advisers. [read post]
5 Jun 2014, 8:08 pm
Earlier today, I gave my annual presentation to the Toronto Computer Lawyers’ Group on developments in Computer, Internet, and e-commerce Law. [read post]
19 Dec 2019, 4:50 am
Wenger Contracting, Co. and Louis Wenger, commenced in the Supreme Court, Suffolk County, under Index No. 31701-2008 (hereinafter Action No. 1), and David Wenger v Railroad Realty Group, Inc., ECS Realty Inc., GDS Realty Group, Inc., Woodglen Realty LLC, and Louis Wenger, commenced in the Supreme Court, Suffolk County, under Index No. 2149-2009 (hereinafter Action No. 2), respectively. [read post]
17 Jun 2010, 2:00 am
Dechert LLP, 603819/2009 "Dechert has lost a motion to dismiss Fortress Investment Group LLC's $50 million lawsuit over the law firm's issuance of an "utterly false legal opinion letter" that ex-attorney Marc S. [read post]
7 Jun 2022, 3:29 am
(Please see: Parking REIT Executive Allegedly Charged with Defrauding Investors) 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]
14 Sep 2012, 2:57 am
I think it worked! [read post]
10 Oct 2014, 8:17 am
Boston Pads, LLC, a class action brought by a group of disgruntled real estate agents at Jacob Realty, one of the largest real estate offices in Boston. [read post]
1 Jun 2023, 6:34 am
The work site, located at Riverbend District Block D, 1100 South Fifth St., Harrison, is being developed by Advance Realty Investors, doing business as Block D Partners Urban Renewal I, L.L.C. [read post]
25 Jan 2020, 8:58 am
While this was happening, Seymour orchestrated a flip of the property for $750,000 to an LLC owned by Fred Starikov, the owner of City Realty in Boston. [read post]
21 Mar 2022, 4:29 am
These principles bring us to a recent case adopting several other interesting—and, as best as I can tell, novel under New York Law—limitations on New York’s cause of action for an equitable accounting, First Equity Realty v The Harmony Group II, Index No. 650273/2015 (Sup Ct, New York County Mar. 3, 2022). [read post]
22 May 2010, 3:15 am
At least then I would feel the satisfaction of knowing that I stopped the leak.Copyright © 2010 Simple Justice NY LLC. [read post]
2 Jun 2011, 1:26 pm
I’m always around to bounce ideas off of too! [read post]
21 Sep 2011, 3:27 pm
I’m always around to bounce ideas off of too! [read post]
19 May 2014, 6:27 am
As I have done in the past, I parsed the list to see which managers are registered with the Securities and Exchange Commission as investment advisers. [read post]
10 May 2012, 5:56 pm
The White Law Group’s investigation into the improper sales of non-traded REITs includes, but is not limited to, recommendations to invest in the following REITs: Behringer Harvard REIT I, Inland America Real Estate Trust, Inland Western Retail Real Estate Trust, Wells Real Estate Investment Trust II, Piedmont Office Realty Trust, Desert Capital REIT, Apple REIT, Crystal River REIT, and KBS REIT. [read post]
7 Dec 2018, 4:05 am
Bauhouse Group I, Inc. v Kalikow 2018 NY Slip Op 33055(U) December 4, 2018 Supreme Court, New York County Docket Number: 158277/2017 Judge: Saliann Scarpulla is the story of a Sutton Place project which started, started to sour, went bad and almost ended in Bankruptcy Court. [read post]
1 Jun 2009, 4:19 am
Howard Perry & Walston Realty, Inc. v. [read post]
