Search for: "Realty Developers, LLC"
Results 1 - 20
of 318
Sorted by Relevance
|
Sort by Date
28 Jun 2021, 3:10 am
That, plus the fact that realty holding companies these days overwhelmingly are organized as LLCs, plus the fact that the New York metro area has one of the largest and most active real estate development markets in the country, may explain the frequency of lawsuits in the courts of New York brought by non-managing members against managing members of realty holding LLCs involving allegations of conflict of interest and self-dealing. [read post]
10 Feb 2016, 2:03 pm
Three W Realty LLC unveiled development plans for a new shopping center on 1.3 acres of land in Towson on Wednesday. [read post]
27 Jul 2022, 5:07 am
The Risks of Alternative Investments Business Development Companies such as Mackenzie Realty Capital operate much like non-traded REITs (Real Estate Investment Trusts). [read post]
8 Dec 2022, 12:20 pm
On October 13, 2022, the SEC charged New Jersey-based National Realty Investment Advisors LLC (NRIA) and four of its former executives with running a Ponzi-like scheme that raised approximately $600 million from about 2,000 investors. [read post]
5 Oct 2017, 2:00 am
On September 19, 2017, the City Planning Commission issued a favorable report on land use applications by Harrison Realty LLC. [read post]
27 Jul 2016, 7:15 am
First Potomac Realty Trust has sold Storey Park, a development site in the NoMa neighborhood, to 1005 First LLC for $54.5 million. [read post]
9 Jun 2021, 9:11 am
Investors in Sila Realty Trust Inc. [read post]
23 Feb 2011, 7:48 am
Victor Wolf and Natalia Wolf have been indicted for an alleged real estate fraud scheme in Florida involving their companies Sky Group Realty LLC, Sky Development Group, LLC, Sky Construction Group LLC and All Title and Trust LLC. [read post]
15 May 2020, 9:05 am
Mackenzie Realty Capital, Inc. is an externally managed non-diversified company that has elected to be treated as a business development company (BDC). [read post]
24 May 2012, 2:35 am
The designated borrower would be Dreier's clients, Solow Realty & Development Company, LLC, and affiliated companies controlled by real estate developer Sheldon Solow (collectively Solow Realty), and Dreier would be the guarantor. [read post]
6 Apr 2010, 9:10 am
Filed: March 3, 2010Opinion by Judge Benson Everett LeggHolding: Purchaser was not equitably estopped from terminating contract for the purchase of real estate and receiving return of earnest money deposit, nor did it breach the contract’s implied covenant of good faith and fair dealing, when it gave termination notice to the Seller in accordance with the parties' agreement and expenses incurred by the Seller were not incurred until after the Purchaser had already delivered to the Seller… [read post]
2 Nov 2020, 1:07 pm
The Risks of Alternative Investments Business Development Companies such as Mackenzie Realty Capital, operate much like non-traded REITs (Real Estate Investment Trusts). [read post]
16 Jan 2017, 9:41 am
In Bucks Hill Realty, LLC v. [read post]
17 Sep 2012, 2:00 am
Chiu (read decision here), after deciding that brothers Man Choi Chiu (MCC) and Winston Chiu (WC) held 90% and 10% membership interests, respectively, in the single asset realty company known as 42-52 Northern Boulevard, LLC (the “LLC”), Justice Weiss’s next task was to calculate the “fair value” of WC’s 10% interest as of February 9, 2008, the date on which WC withdrew from the LLC pursuant to… [read post]
20 Nov 2022, 11:03 pm
Chernomordik v Ocean Sand Development, LLC, decided earlier this month by Brooklyn Commercial Division Justice Leon Ruchelsman, presents one of the more intriguing examples of a dissolution case highlighting the centrality of the purpose clause in a realty holding LLC’s operating agreement. [read post]
15 Apr 2013, 3:40 am
” The decision in Born to Build LLC v. 1141 Realty LLC, 2013 NY Slip Op 02193 (1st Dept Apr. 2, 2013), goes on to state: The affidavits at issue here [submitted by BTB] do little more than assert that the affiants were told by Ibrahim Saleh, a former manager of 1141 Realty, that he was actually an owner, and the petition makes assertions premised only upon information and belief. [read post]
13 Oct 2022, 10:00 am
The Securities and Exchange Commission today charged New Jersey-based National Realty Investment Advisors LLC (NRIA) and four of its former executives with running a Ponzi-like scheme that raised approximately $600 million from about 2,000 investors. [read post]
24 Jul 2017, 3:41 am
Another potentially important issue awaiting further developments in Golder is whether, in accordance with LLC Law § 402 (c) (3) as construed earlier this year by an appellate court in Shapiro v Ettenson, the respondents holding a majority of the membership interests could bind the petitioner to the LLC’s operating agreement providing for perpetual duration notwithstanding he never signed it. [read post]
25 Sep 2018, 1:07 pm
Design Basics, LLC, Plan Pros, Inc. and Prime Designs, all of Omaha, Nebraska, filed suit in the Southern District of Indiana alleging that Kerstiens Homes & Designs, Inc., T-Kerstiens Homes Corp., Kerstiens Realty, Inc., Kerstiens Management Corp., Kerstiens Leasing Corp., Kerstiens Holding Corp., and Kerstiens Development Inc. infringed multiple copyrights of the Plaintiffs. [read post]
6 May 2010, 7:53 am
Recently, an interesting development has occurred in the legislature: Senator Lanza has introduced Bill S1101 eliminating publication requirements for LLC and LPs. [read post]
