Search for: "T&K Construction, LLC" Results 1 - 20 of 154
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21 Jul 2017, 10:13 am by Robert Epstein
Before calling the wife, her attorney stated that the wife only wanted four categories of information:  tax returns for the LLC, Schedule K-1 forms issued to the husband, LLC financial statements, and documents to show whether the LLC had sold or transferred any shares. [read post]
13 Jul 2020, 4:51 am by Peter Mahler
I don’t know if empirical studies have been done comparing the relative frequency or ratio of disputes and litigation over member status in LLCs versus shareholder status in close corporations. [read post]
13 Nov 2023, 4:07 am by Peter Mahler
The petitioner alleged that because the LLC had no written operating agreement as required by LLC Law Section 417(a), the entity did not attain LLC status and therefore had to be treated as a partnership. [read post]
9 Mar 2022, 4:45 am by Andrew Lavoott Bluestone
“In November 2018, “Toll Brothers, Inc. s/h/a Toll Brothers, Inc. a/k/a Toll GC LLC a/k/a Toll GC II, LLC” and Castanon moved to dismiss the underlying action pursuant to CPLR 306- b, asserting that they had not been served within 120 days after the complaint was filed. [read post]
15 Dec 2014, 2:08 pm by Andrew Delaney
K/P decided to apply for a permit to construct additional units in 2011, because under the original rules, they thought that was permissible.The Association didn’t agree, and thought that it had to give consent to build. [read post]
7 May 2018, 3:28 am by Peter Mahler
The plaintiff also filed a lis pendens a/k/a notice of pendency against the LLC’s realty, a device authorized by NY CPLR § 6501 that puts any prospective purchaser or mortgage lender of the property on constructive notice of a potential judgment that “would affect the title to, or the possession, use or enjoyment of, real property. [read post]
28 Jan 2024, 10:00 pm
After the judge granted the tenant’s motion to dismiss, an appeal followed.The Appellate Term, Second Department, was of the view that prior to these tenants taking occupancy of the unit back in 2018, the preceding tenant’s rent was $2,229.89, and the owner, upon that’s earlier tenant’s vacancy, incorporated apartment improvements (including relocating perimeter walls), such that the unit’s rent was legitimately increased to $3100Since, at the time, the governing… [read post]
4 Dec 2023, 4:58 am by Peter Mahler
For those in RULLCA states, whose LLC statutes authorize judicial dissociation a/k/a expulsion of an LLC member, the additional lesson is not to underestimate the importance of the equities, both as to the circumstances justifying expulsion and the potential consequences that flow from expulsion. [read post]
14 Oct 2013, 3:32 am by Peter Mahler
One might assume that Appleton‘s narrow construction of the exceptions to RLPA § 121-1102(d)’s exclusive appraisal remedy would carry over in the LLC merger context, since that statute and LLC Law § 1002(g) essentially are clones. [read post]
12 Jun 2010, 4:45 pm by structuredsettlements
For such a major tool Talahassee, FL and Atlanta, GA based Structure Wise, LLC doesn't even explain what a QSF is. [read post]
19 Nov 2013, 11:41 am by FHH Law
 (His work isn’t over, though – next stop, Middletown Township!) [read post]
13 Oct 2011, 10:46 am by Ryan Bowers
Eby Construction, LLC, a construction company sought to foreclose a mechanic’s lien related to costs and materials it provided during the construction of buildings and other facilities on some commercial real estate. [read post]