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15 Aug 2022, 7:53 am
Angel Oak Capital Advisors and Ashish Negandhi Allegedly Raised $90 Million Through Securitization of “Fix-and-Flip” Loans The SEC describes the “fix and flip” loans as short term, high interest loans issued to borrowers to purchase a property for the purpose of renovating and later selling the improved property or converting the property to a rental unit. [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]
13 Jul 2020, 4:51 am
All of which is by way of introduction to three, recent court decisions by three different New York City judges addressing disputed ownership interests, two involving LLCs and one a close corporation. [read post]
26 May 2011, 1:56 pm
The attorneys believe that Baker Tilly Capital sold at least three, highly risky private placements including: The Orchard at Picacho, Cahava Investor, LLC and S&L Orlando, LLC. [read post]
25 Jul 2012, 12:16 pm
It also appears the Total Realty Trust may now go by a new name – Dividend Capital Diversified Property Fund. [read post]
1 Jun 2019, 10:21 am
These Notes Funds were supposed to assist Robert Morgan and his companies acquire multifamily residential properties and other real estate development projects, the SEC Complaint states, and Morgan allegedly managed the first three Notes Funds through the Fund Manager, while he operated the fourth Notes Fund through another entity, Morgan Acquisitions. [read post]
31 Aug 2020, 4:56 am
Pegasus Capital Advisors, Dec. [read post]
12 Aug 2020, 7:26 am
A supporting affidavit filed concurrently with the deed explained that “[t]he conveyance of real property constitutes a capital contribution to the Grantee limited liability company. [read post]
16 Jan 2015, 2:26 pm
On the same day of the termination they contracted to sell ownership of the LLC to a group of three entities; a Trust, MSD Portfolio, and Hotel Investor LLC. [read post]
19 Nov 2018, 3:46 am
” The K-1s issued to the former pair show each as having a one-third profit interest and 50% loss and capital interests, and the latter as having a one-third profit interest and 0% loss and capital interests. [read post]
7 Jan 2022, 11:57 am
Many of the allegations in the FTC’s complaint were similar to those made in the amended complaint filed against RAM Capital Funding LLC and the other named defendants. [read post]
22 Feb 2016, 3:27 am
First up is a decision by Justice Richard Platkin in which the validity under the operating agreement of an LLC manager’s removal hinged on the parties’ relative capital contributions. [read post]
22 Feb 2016, 3:27 am
First up is a decision by Justice Richard Platkin in which the validity under the operating agreement of an LLC manager’s removal hinged on the parties’ relative capital contributions. [read post]
20 Apr 2020, 4:10 am
Originally the LLC had three members with equal one-third membership interests and equal sharing of profits and losses. [read post]
1 Jun 2013, 5:55 am
The Mercury News article indicates that the staff report supporting the adoption of the resolution of necessity provides that the City made a written offer to purchase the property from its owner, a Southern California-based firm called Fremont Capital Group, LLC, but more than three months later, the property owner's representatives have not responded to the offer. [read post]
8 Feb 2009, 9:29 pm
Section 502, on the other hand, concerns enforcement of a member's promise to contribute cash or property, or to perform services for the LLC, for any business purpose. [read post]
13 Feb 2017, 11:00 am
First Capital has three strategic components to its business. [read post]
22 Apr 2024, 1:35 am
If you’re a self-employed US expat, you may have wondered about the differences between the three most common options: LLCs, S corp and C corp. [read post]
26 Dec 2019, 3:24 am
There are two options, three for married couples. [read post]
21 Jul 2020, 12:45 pm
The IRS has reportedly been investigating these transactions over the past three years with questions about the accurate appraisals and valuations of properties. [read post]
