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3 Jun 2024, 4:31 am
The property was apparently owned and managed through several separate entities, including Maiden Lane Holding LLC, Maiden Lane Capital LLC, and Maiden Lane Development LLC. [read post]
31 May 2024, 11:27 am
Managed a broad public stock, bond portfolio, and real estate development investments at Trillium Capital, taking large positions in companies. [read post]
22 Apr 2024, 11:11 am
The case centered around the City of Riviera Beach’s conditional approval of an application for five variances submitted by Integra Real Estate, LLC. led by Becker Senior Attorney Lisa Reves, the legal team argued against the development proposal, citing various deficiencies in the application process and failure to comply with municipal ordinances. [read post]
5 Apr 2024, 6:00 am
During the trial, prosecutors portrayed Chan as a crucial intermediary between Huizar, who wielded huge power over downtown development projects, and Chinese real estate developers. [read post]
21 Mar 2024, 9:24 am
(California Independent Petroleum Association, et al., Real Parties) (2024) 100 Cal.App.5th 412. [read post]
19 Mar 2024, 8:28 am
His experience delivers results in building brands, corporate governance, contracts and transactions, M&A, dispute resolution, employee management, and commercial real estate. [read post]
18 Mar 2024, 9:30 am
For the moment, the decision only applies to businesses directly involved in the case, which includes the National Small Business Association and members of the National Small Business Association. [read post]
15 Mar 2024, 4:00 am
Chan is the last remaining defendant in the “pay-to-play” ploy whereby real-estate developers were forced to pay bribes in exchange for Huizar guiding their projects through the city’s approval process. [read post]
11 Mar 2024, 6:02 am
His experience delivers results in building brands, corporate governance, contracts and transactions, M&A, dispute resolution, employee management, and commercial real estate. [read post]
11 Mar 2024, 4:51 am
The Facts of Aronov According to his Amended Complaint, Aronov was an “unsophisticated investor” who contributed $150,000 in exchange for a 3 1/3% membership interest in an LLC formed for a real estate venture to develop and sell four condominiums at a home in Park Slope, Brooklyn (you can read the operating agreement here). [read post]
12 Feb 2024, 8:29 am
For a construction defect matter to affect a common interest community, section 7 requires that the matter concern real estate that is owned by the association or by all members of the association. [read post]
6 Feb 2024, 6:13 am
From January 2019 to December 2020 Lorente was associated with Great Point Capital, LLC. [read post]
25 Jan 2024, 6:06 pm
” A real estate investment trust, or REIT, is a corporation, trust or association that owns and often manages income-producing real estate. [read post]
21 Jan 2024, 12:30 pm
A Massachusetts Real Estate Litigator Talks About Lis Pendens Basics, Strategy, and Beyond Recently, I gave a well attended webinar for the Real Estate Bar Association on a subject that is near and dear to my real estate litigator’s heart — The Massachusetts Lis Pendens. [read post]
5 Jan 2024, 7:03 am
The SEC has filed a complaint against property developer Rishi Kapoor, his companies Location Ventures, LLC (LV), URBIN, LLC (URBIN) and multiple subsidiaries in relation to a $93 million fraud. [read post]
27 Dec 2023, 6:09 pm
FINRA alleges that between September 2015 and November 2017, Lamont purportedly engaged in unapproved private securities transactions involving the sale of promissory notes relating to Woodbridge Group of Companies, a purported real estate investment fund. [read post]
13 Dec 2023, 3:42 pm
One can also fairly conclude that the foreign businesses who dealt with Hunter and James did so, at least in part, in the hope of enhancing their own international credibility by associating with a family member of the U.S. [read post]
7 Dec 2023, 1:30 am
To find this article in Practical Guidance, follow this research path: RESEARCH PATH: Real Estate > Trends & Insights > Articles Related Content For an overview of the legal issues related to the acquisition, development, and exploitation of artificial intelligence (AI), see [read post]
1 Dec 2023, 1:16 am
Arciterra REITs – Complex Investment Product According to its website, ArciTerra is a real estate investment and development company that was established to offer quality opportunities in an industry clouded by complexity. [read post]
24 Nov 2023, 11:23 am
Asset misappropriation According to the Association of Certified Fraud Examiners (ACFE), asset misappropriation accounts for 89% of occupational fraud, resulting in substantial monetary loss in real estate, transportation, and construction industries. [read post]
