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8 Nov 2023, 1:35 pm
Facts: This case (Endurance Capital, LLC v. [read post]
26 Feb 2018, 3:49 am
In the interim, the LLC obtained the right to lease a portion of the property. [read post]
28 Nov 2017, 6:38 am
According to BrokerCheck records, Falcon has received four customer complaints and one pending customer complaint. [read post]
20 Sep 2021, 3:41 am
In 2006, James formed a real estate development and property management company, McGuire Development Co., LLC (MDC), also owned in equal percentages by all six siblings, to manage the McGuire family business empire. [read post]
1 Jun 2019, 10:21 am
Morgan, Morgan Mezzanine Fund Manager LLC, & Morgan Acquisitions LLC, by offering memos and other communications, falsely told investors that their investments would be used to make unsecured subordinated loans, or Portfolio Loans, to affiliated Morgan-controlled entities, or Affiliate Borrowers, so that said entities could either acquire, manage, or operate existing multi-family properties or so that they could acquire new real estate development properties,… [read post]
21 Dec 2009, 5:05 pm
In addition, Pacific Cornerstone offered private placement units of the two affiliated entities, Cornerstone Industrial Properties, LLC and CIP Leveraged Fund Advisors, LLC, to other broker/dealers and investment advisors. [read post]
25 Nov 2019, 5:51 pm
In addition, Smith disclosed four total customer complaints. [read post]
19 Nov 2018, 3:46 am
In his reply, the plaintiff cited the decision in BMM Four, LLC v BMM Two, LLC for the proposition that the filing of tax returns identifying LLC members can serve as a writing evidencing a transfer of membership. [read post]
13 Jul 2020, 4:51 am
Even though the plaintiffs were not claiming any membership interest in the LLC, the LLC’s defense of the claim turned on the alleged membership in the LLC of a certain non-party named Hershel Herbst who in 2012 allegedly entered into an agreement with the LLC referred to as a “Declaration,” stating that he was a member and manager, and that no transfers of the company’s property could be made without his consent. [read post]
30 Apr 2015, 3:06 am
The Trademark Trial and Appeal Board has scheduled four (4) oral hearings for the month of May, as listed below. [read post]
8 Feb 2009, 9:29 pm
George Fuiaxis is one of four members each with a 25% interest in a real estate company called 111 Huron Street, LLC. [read post]
18 Feb 2013, 11:03 pm
The property appraisal came in around $4.5 million. [read post]
16 Oct 2017, 3:33 am
Usually there’s a direct relationship between the length of the agreement and the complexity of the LLC’s capital and management structure. [read post]
16 Oct 2017, 3:33 am
Usually there’s a direct relationship between the length of the agreement and the complexity of the LLC’s capital and management structure. [read post]
27 Apr 2022, 7:20 am
(CRD#:124583) and Financial Advisers Of America, LLC (CRD#:142170), both of Folsom, CA, and RBC Capital Markets, LLC (CRD#:31194), also of El Dorado Hills. [read post]
20 Apr 2021, 9:33 am
The REIT’s real estate portfolio reportedly consists of approximately 1.1 million square feet comprising 15 properties: 10 office properties, one industrial property and four retail properties. [read post]
13 Oct 2021, 12:00 am
There are four benefits of forming an LLC: Personal asset protection. [read post]
13 Oct 2021, 12:00 am
There are four benefits of forming an LLC: Personal asset protection. [read post]
18 Mar 2018, 6:00 pm
If executed correctly, a 1031 exchange can allow an investor to exchange like-kind property and defer capital-gains taxes. [read post]
3 Jan 2019, 12:30 am
FENLON, Appellant,v.HARRIS COUNTY, CITY OF HOUSTON, HOUSTON INDEPENDENT SCHOOL DISTRICT, HOUSTON COMMUNITY COLLEGE SYSTEM, AND PROPEL FINANCIAL SERVICES, LLC AS AGENT AND ATTORNEY IN FACT FOR PROPEL FUNDING NATIONAL 1, LLC, Appellees. [read post]
