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14 Dec 2021, 10:20 am by Silver Law Group
In reality, the investor funds were used to purchase a helicopter, a private jet, real estate in the Bahamas, and other unrelated personal expenditures. [read post]
3 Oct 2022, 4:25 am by Peter J. Sluka
Kulick was the Chief Investment Officer of Gamma Real Estate LLC, and SLP was a joint venture between himself and Gamma. [read post]
4 Nov 2016, 11:19 am by Andrea Brewer
Partners Real Estate Investment Trust, 2014 ONSC 3793, our Special Situations team successfully represented Orange Capital in the litigation. [read post]
13 Mar 2021, 7:32 pm by Chris Manes
People are used to non-fungible assets in the analog world: Action Comic #1 (the first Superman Comic), a stretch of beachfront real estate, the Mona Lisa. [read post]
30 Jun 2023, 7:14 am
Real estate and infrastructure, on the other hand, are almost flat when compared to December 31, 2022. [read post]
28 Nov 2018, 9:15 am by Renae Lloyd
During the Relevant Period, Dietrich purportedly solicited investors to purchase promissory notes relating to the Woodbridge Group of Companies LLC, a real estate investment fund. [read post]
14 May 2013, 5:01 pm by Nasir Pasha, Esq.
These include goods, real estate, trademarks, or other intellectual property. [read post]
13 Dec 2019, 8:21 am by Renae Lloyd
New York City REIT (formerly known as ARC New York City REIT) is a publicly registered non-traded real estate investment trust sponsored by AR Global. [read post]
28 Jun 2012, 6:40 am
At the time of its filing, Capmark was one of the largest commercial real estate lenders and loan servicers in North America, with assets of approximately $20 billion and liabilities of approximately $21 billion. [read post]
13 May 2011, 2:20 pm by Tomassi Law Associates
Please visit the Canadian Real Estate Association website at www.crea.ca to learn more about a real estate agents ethical and professional obligations. [read post]
2 Aug 2021, 12:19 am by Peter Mahler
As I wrote here, in 2016 the Manhattan-based Appellate Division, First Department decided Raharney Capital LLC v Capital Stack LLC, overruling its own precedent and joining appellate rulings by the other Departments holding that New York courts lack subject matter jurisdiction over petitions to dissolve foreign business entities. [read post]
5 Jan 2009, 4:00 am
Dredging Corp., 2008 NY Slip Op 31535 (Sup Ct Nassau County May 19, 2008), a valuation proceeding involving shares in a subchapter C real estate holding corporation in which the court applied a discount for built-in capital gains. [read post]
1 Sep 2017, 12:33 pm by @ihwlaw
  Interestingly enough, the Delaware Constitution (Article IX, Section 3) used to expressly prohibit the issuance of stock “except for money paid, labor done or personal property, or real estate or leases thereof actually acquired by such corporation. [read post]
27 May 2015, 2:03 pm by ihwiner
  Interestingly enough, the Delaware Constitution (Article IX, Section 3) used to expressly prohibit the issuance of stock “except for money paid, labor done or personal property, or real estate or leases thereof actually acquired by such corporation. [read post]
27 May 2015, 2:03 pm by ihwiner
  Interestingly enough, the Delaware Constitution (Article IX, Section 3) used to expressly prohibit the issuance of stock “except for money paid, labor done or personal property, or real estate or leases thereof actually acquired by such corporation. [read post]
2 Oct 2014, 3:44 pm by Cathy Holmes
However, it would be possible to create two different funds that have different terms of investment that would not be integrated into a single offering, such as by offering one fund first that makes a loan maturing in five years, [read post]
1 Apr 2015, 10:59 am by Allison Tussey
Advisors to Freddie Mac on the transaction were Wells Fargo Securities, Credit Suisse and The Williams Capital Group, L.P.The post Freddie Mac Executes Largest Sale of Delinquent Loans From Its Portfolio appeared first on Mortgage Fraud Blog. [read post]