Search for: "Capital Properties NY LLC" Results 21 - 40 of 195
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12 Apr 2023, 5:01 am by Andrew Lavoott Bluestone
Vitulli to the plaintiffs, and one bill of costs payable by the plaintiffs to the defendants Joseph Vitulli, as executor of the estate of Joseph Vitulli, Jr., JJ Realty of NY, LLC, and Linden Street Realty of NY, LLC. [read post]
4 Jan 2023, 7:27 am by Silver Law Group
” The Devolder Organization, LLC Within a few weeks of the SEC action, Santos formed Devolder Organization LLC and incorporated it in Florida. [read post]
28 Dec 2022, 4:59 am by Andrew Lavoott Bluestone
“This is an action for legal malpractice, arising out of an underlying mortgage foreclosure [*2]proceeding, entitled Shaughnessy Capital, LLC v Richmond Hospitality, LLC, et al. [read post]
24 Oct 2022, 4:47 am by Franklin C. McRoberts
At the time, my intention was to question if Justice Masley’s holding was consistent with a burgeoning line of appellate case law starting with Crossroads ABL LLC v Caneras Capital Mgt. (105 AD3d 645 [1st Dept 2013]). [read post]
22 Aug 2022, 4:09 am by Peter J. Sluka
 Hieber Reade Street LLC v Taverna, Index No. 655454/2021 (NY County 2022) offers well-reasoned guidance on the conceptual separateness between claims to specifically enforce a buy-sell agreement, on the one hand, and damages claims, on the other. [read post]
15 Aug 2022, 3:48 am by Peter Mahler
“Grammatical Irregularities” Don’t Govern Operating Agreement’s Capital Call Provision  Chen v 697 Dekalb LLC, 2022 NY Slip Op 32418(U) [Sup Ct Kings County July 18, 2022]. [read post]
9 May 2022, 5:59 pm
There has been a good deal of conflicting case law over the years over what kinds of property loss disputes are and are not amenable to the appraisal process. [read post]
22 Apr 2022, 3:58 am by Andrew Lavoott Bluestone
  That’s what happened in Frydco Capital Group, LLC v Carlton Fields, P.A. [read post]
9 Apr 2022, 3:01 am by Karl Mihm
Panama Hotel Fraud and Tax Litigation (CLOSED) Ithaca Capital is suing Trump’s hotel management company for fraud in federal court. [read post]
31 Jan 2022, 3:19 am by Andrew Lavoott Bluestone
Davis v Farrell Fritz, P.C. 2022 NY Slip Op 00399 Decided on January 26, 2022 Appellate Division, Second Department deals with fraud in very big numbers. [read post]
28 Jan 2022, 3:59 am by Andrew Lavoott Bluestone
The settlement agreement also encompassed a related action against Devine commenced in the Supreme Court, New York County, by Excelsior Capital, LLC (hereinafter Excelsior), a commercial lender controlled by Richard Davis (hereinafter the Excelsior action), which had been awarded damages in excess of $20 million on its breach of contract cause of action against Devine. [read post]
24 Jan 2022, 2:46 am by Peter J. Sluka
The Operating Agreement Triboss Brooklyn, LLC (“Triboss”), owned equally by McCormack, Kuras, and Ghorayeb, holds rental property in Brooklyn. [read post]
15 Nov 2021, 4:26 am by Peter Mahler
They inherited the property from their father’s estate. [read post]
19 Oct 2021, 7:41 am by Silver Law Group
(CRD#:505), also of Melville Maxim Group LLC (CRD#:120708) of Woodbury, NY Wachovia Securities, LLC (CRD#:19616) of Manhasset, NY He has been in the industry since 1986. [read post]
22 Sep 2021, 9:27 am by Joel R. Brandes
 September 16, 2021  Appellate Division, First Department Disposition of prior petition to terminate mother parental rights which was favorable to the biological mother, did not preclude the findings of extraordinary circumstances in later kinship guardianship proceeding. [read post]
13 Sep 2021, 2:00 pm by IncNow
For example, if you want to form ABC Capital, LLC, but there is already an ABC Capital, Inc., that would present a conflict making the proposed name unavailable. [read post]