Search for: "Capital Properties Two LLC"
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8 Nov 2018, 4:32 am
Tempnology, LLC. [read post]
27 Dec 2007, 5:00 am
Do you have enough capital or access to capital in order to start the business on your own? [read post]
20 Feb 2023, 4:46 am
Each LLC had four members, two of whom — the defendants — allegedly handled all aspects of the property acquisitions, financing, banking and tax reporting start to finish, as well as the resale of all the properties in December 2015. [read post]
30 Jan 2018, 1:42 pm
Around 1999, Defendant publicly announced “Newmark Realty Capital, LLC,” later folded into Newmark Capital Markets. [read post]
22 Nov 2010, 7:39 am
Sentencing guidelines provide for a minimum prison term of three years and 10 months and a maximum of four years and nine months.Agrawal testified, under questioning by his own lawyer, Ivan Fisher, that he shared information about Societe Generale’s trading software with a Manhattan hedge fund, Tower Research Capital LLC, where he hoped to create a similar system.Judge Rakoff, who told lawyers he was “puzzled” by Agrawal’s self-incriminating testimony, said… [read post]
5 Jun 2018, 6:41 am
For instance, cashing out a retirement account could lead to financial penalties, and selling a property could result in capital gains taxes. [read post]
14 May 2020, 10:01 am
In 2018 Four Springs TEN31 Xchange LLC, a sponsor of Delaware statutory trust programs, fully subscribed FSC Healthcare III DST and FSC Healthcare IV DST – two medical office properties leased to BioLife Plasma Services and University of Iowa, respectively. [read post]
22 Sep 2014, 8:00 am
To obtain the $250,000 down payment for the property, Lucas approached Bobby Janowski, who was a client of Lucas Capital, to pitch an investment in an entity called VLM Investments LLC (VLM). [read post]
14 Apr 2015, 8:14 am
The Tristar Esperanza Properties Decision. [read post]
22 May 2024, 4:03 am
Zaccaro, Co., Inc. v DHA Capital, LLC, 157 AD3d 602, 602 [1st Dept 2018], lv denied 31 NY3d 907 [2018]; see also Jerome Prince, Richard on Evidence § 8-215 [Farrell 11th ed 1995]). [read post]
23 Sep 2022, 4:59 am
Second, in SB IP Holdings LLC v. [read post]
15 Jun 2012, 9:16 am
The LLC ultimately defaulted on the loan. [read post]
29 Jun 2012, 10:11 am
The LLC ultimately defaulted on the loan. [read post]
13 Feb 2013, 11:16 am
Those offerings include the following: Cornerstone Core Properties REIT, Sentio Healthcare Properties, Inc (formally Cornerstone Healthcare REIT) and Cornerstone Realty Fund, LLC. [read post]
7 Apr 2020, 11:49 am
The equity for these LLCs is known as “membership interests” but may be referred to in the LLC operating agreement as “units”. [read post]
2 Mar 2017, 10:22 am
The shares have been depressed since founder Nicholas Schorsch allegedly became involved in a scandal in 2014 over accounting inaccuracies at American Realty Capital Properties Inc. [read post]
30 Mar 2011, 12:18 pm
The verdict came following a two-week trial in federal court in Manhattan. [read post]
8 May 2012, 5:15 pm
These two sections provide the more “orthodox” grounds that permit a secured creditor of a SARE debtor to obtain relief from the automatic stay. [read post]
26 Jun 2013, 6:57 am
In addition to her prison term, Brown was sentenced to serve two years of supervised release and ordered to pay a fine of $15,000. [read post]
10 May 2011, 10:25 am
The plan nixed by bondholders would have allowed the current owner, Savitr Capital LLC, to retain all the new stock in return for a $45 million capital investment. [read post]