Search for: "Commercial Capital Funding I LLC"
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8 Jan 2018, 3:29 am
” In Advanced 23, the co-managers exchanged accusations of bad acts and omissions, e.g., one of them transferring LLC funds to an unauthorized bank account, raising material issues of fact as to the effectiveness of the LLC’s management and therefore requiring an evidentiary hearing, which is just what Justice Scarpulla ordered. [read post]
1 Aug 2014, 7:34 am
Anisky; James Baggs, Sidney Banner of Express Commercial Capital, LLC; and Fotios Geievelis, Jr. [read post]
19 Feb 2018, 3:22 am
’” LNYC Loft, LLC v Hudson Opportunity Fund I, LLC, 154 AD3d 109 [1st Dept 2017]. [read post]
30 Apr 2014, 9:06 am
In a recent breach of contract case and fraud case arising out of a commercial lease for a doggy day care facility in Nashville (Dog House Investments, LLC v. [read post]
6 Dec 2020, 12:03 pm
SHP Senior Housing Fund, LLC, 2013 WL 1955012 (Del. [read post]
14 Sep 2009, 4:35 pm
I look forward to your participation. [read post]
24 Aug 2014, 1:40 pm
Claims based on charged-off accounts of this nature are typically brought by debt buyers, such as Portfolio Recovery Associates, LLC; CAVALRY SPV I, LLL (as assignee of EQUABLE ASCENT FINANCIAL, LLC); MIDLAND FUNDING, LLC; and MAIN STREET ACQUISITION CORP. [read post]
26 Apr 2021, 3:19 am
Jacobowitz and Jacobson are business partners in a number of LLCs that own commercial real estate. [read post]
2 Dec 2019, 3:26 am
I’ve lost track of how many lawsuits I’ve seen between co-owners of New York City restaurants. [read post]
27 Aug 2018, 3:49 am
Last week, in one of the rare exceptions to the general rule, Nassau County Commercial Division Justice Timothy S. [read post]
16 Mar 2011, 1:48 am
SIMCO SPV 1 LP West End Absolute Return Fund I, LP West End Capital Management, LLC West End Financial Advisors LLC West End Fixed Income Partners, LP West End Income Strategies Fund, LP West End Mercury Short Term Mortgage Fund LP West End Mortgage Finance Fund I LP West End Private Client Income Fund LP West End Real Estate Fund I LP West End Special Opportunity Fund II LP West End… [read post]
28 Apr 2009, 2:38 pm
The court then concluded that PKI’s conduct as a member of Emery Bay in diverting funds that were earmarked for payment to Bay Center in order to avoid capital calls and triggering the Nevis Guarantee, if true, were sufficient to support a claim for a breach of fiduciary duties. [read post]
19 Dec 2016, 3:21 am
In my experience with LLCs all of whose owners are actively involved in the business, only occasionally do I see a certificated LLC membership interest, which leaves the operating agreement as the primary evidence of membership. [read post]
20 Mar 2016, 5:55 am
Jesenik and Oliver raised funds primarily by issuing promissory notes through Aequitas Commercial Finance, LLC (ACF), an entity wholly owned by Aequitas Holdings, LLC (Aequitas Holdings). [read post]
30 Apr 2012, 3:00 am
The defendants' counsel submitted a letter citing a Delaware Chancery Court decision, R&R Capital, LLC v. [read post]
18 Feb 2013, 11:03 pm
About a year ago I wrote about Justice Demarest’s prior decision in the case (read here) ordering dissolution of an LLC co-owned 50/50 by brothers-in-law. [read post]
12 Apr 2023, 8:25 am
I’m Nancy Rapp from PaperStreet and I’m speaking with the founder of the firm Jake Zamasnky. [read post]
26 Aug 2019, 3:44 am
The case is Matter of Shiel (CoolFrames, LLC), in which I represented the prevailing company and the respondent members. [read post]
10 Dec 2018, 3:43 pm
LAGP is owned indirectly by funds managed by Fengate Asset Management (“Fengate LAGP US I, LLC”, 83.3%) and PCL Investments USA, LLC (“PCL LAGP Partnership LP”, 16.7%). [read post]
7 Nov 2011, 3:00 am
" To maintain the status quo and preserve the LLC's assets, Justice Pines permits the plaintiff member to continue managing the LLC but under a preliminary injunction that restrains either member from withdrawing LLC funds for himself without the other's consent, or otherwise transferring funds except in the ordinary course of business. [read post]
