Search for: "REALTY GROUP I, LLC"
Results 1 - 20
of 152
Sort by Relevance
|
Sort by Date
22 May 2024, 4:03 am
Group 48, LP v. [read post]
30 Sep 2023, 7:11 am
” Jameson Realty Group v. [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]
12 Apr 2023, 5:01 am
., JJ Realty of NY, LLC, and Linden Street Realty of NY, LLC. [read post]
27 Feb 2023, 4:34 am
But if those cases make a trend, it may have been bucked by the Second Department’s recent decisions in Andris v 1376 Forest Realty, LLC, at 2023 NY Slip Op 00995 and 2023 NY Slip Op 00996, which together reinstated a dissolution claim brought by the estate of a deceased member. 1376 Forest Realty LLC In 2006, Elizabeth Ayvis and Astrid Spatola formed as equal 50% members 1376 Forest Realty LLC (“1376 LLC”), and… [read post]
23 Feb 2023, 6:57 am
Raiders Retreat Realty Co., LLC involves how to determine the law to be applied under federal admiralty law in a maritime contract case. [read post]
27 Dec 2022, 4:24 am
That restraint is consistent with cases like First Equity Realty v The Harmony Group II, 2022 NY Slip Op 30674(U) (Sup Ct, New York County Mar. 3, 2022) (d [read post]
12 Dec 2022, 4:23 am
Group II LLC v Nabe (2022 NY Slip Op 30399[U] [Sup Ct, NY County 2022]), Manhattan Commercial Division Justice Jennifer G. [read post]
22 Jul 2022, 3:39 am
The SEC alleged that since at least 2012, the executive “fraudulently enriched himself and one of the REITs he controlled, The Parking REIT”, at the expense of two publicly traded REITs that he earlier had founded, Vestin Realty Mortgage I and Vestin Realty Mortgage II. [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]
31 May 2022, 12:22 pm
Update on Investigation of Sila Realty Trust The White Law Group continues to investigate potential securities claims involving broker dealers who may have improperly recommended high-risk non-traded REIT Sila Realty Trust to investors. [read post]
15 Apr 2022, 3:55 am
Group, Inc., 30 NY3d 288, 298). [read post]
5 Apr 2022, 8:16 am
Arpan LLC, 2022 WL 906511 (11th Cir. [read post]
28 Mar 2022, 3:44 am
., Inc. v Lee, 161 AD3d 1028; Matter of Pokoik v 575 Realties, Inc., 143 AD3d 487). [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]
15 Mar 2022, 1:53 am
The post Sila Realty Trust Inc. tells Shareholders to Reject Tender Offer appeared first on The White Law Group. [read post]
24 Feb 2022, 7:08 am
Realty One Group, Inc., 2010 WL 4115413 (D. [read post]
30 Dec 2021, 4:22 am
Charleston, SC Irexa Financial Services Wealth StrategiesAccording to Irexa Financial’s website, the following is a list of current offerings: Irexa TSWR Development SWD Portfolio I, DST – Texas Irexa SL-FL NNN Industrial Portfolio I, DST – Florida Irexa CSRA Grocery Portfolio II, DST – North Carolina 1031 Exchange Properties According to 1031 Gateway, the following is a list of current offerings: Coeur d’Alene ARC CVS Portfolio Coeur… [read post]
15 Nov 2021, 8:16 am
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]
6 Oct 2021, 5:26 am
., LLC v Houston Cas. [read post]
