Search for: "Capital Properties Two LLC"
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4 Jun 2015, 11:30 am
Fascitelli is the Founder of MDF Capital LLC, previously serving as President and Chief Executive Officer of Vornado Realty Trust as well as President of Alexander’s Inc. [read post]
29 May 2015, 6:58 am
The sons' corporation sold the machine (liquid dispenser) to various users, but the intellectual property rights associated with the machine were never formally received. [read post]
28 May 2015, 4:38 pm
Capital, LLC, to sell the Marshall Reed Apartments to another company that he owned, Titan, LLC, for $9,780,000. [read post]
26 May 2015, 6:26 am
This appeal stems from two lawsuits that were filed in the Bankruptcy Court. [read post]
18 May 2015, 3:48 am
The first time was about two years ago, in Doyle v Icon, LLC (103 AD3d 440), in which the First Department reversed a lower court’s denial of a motion to dismiss a § 702 petition alleging that the controlling members had “systematically excluded” the minority member from the LLC’s business operations and profits. [read post]
14 May 2015, 2:15 pm
Procter & Gamble Distributing, LLC 14-958Issue: Whether Federal Rule of Evidence 702, as interpreted by Daubert v. [read post]
8 May 2015, 8:15 am
PHILLIPS, INDIVIDUALLY AND D/B/A PHILLIPS OIL INTERESTS, LLC, EURENERGY RESOURCES CORPORATION, SYNTEK WEST, INC., CABELTEL INTERNATIONAL CORPORATION, NATRON INVESTMENTS, A&B CAPITAL CORPORATION, SOUTHMARK CORPORATION, BASIC CAPITAL MANAGEMENT, INC v. [read post]
7 May 2015, 5:00 am
Two of those overseas firms filed as exempt reporting advisers. [read post]
1 May 2015, 10:00 am
Penske Logistics, LLC v. [read post]
22 Apr 2015, 6:55 am
DELRAY PROPERTY INVESTMENTS, INC., SOSQ PROPERTY INVESTMENTS, INC., HATIM HASHWANI and ROBERT GEISERMAN, Appellees. 4th District.Costs -- Defendant was denied due process when costs were assessed against it without a written motion for costs and without providing defendant an opportunity to be heardMEDICAL SPECIALISTS OF TAMPA BAY, LLC, Appellant, v. [read post]
14 Apr 2015, 8:14 am
The Tristar Esperanza Properties Decision. [read post]
14 Apr 2015, 8:14 am
The Tristar Esperanza Properties Decision. [read post]
8 Apr 2015, 5:45 pm
Equity financing (including venture capital) and debt financing are the two most common ways that start-up costs are covered, but there is also sometimes an option to request grants. [read post]
6 Apr 2015, 6:23 pm
The securities in question were a series of promissory notes sponsored by three Thompson National Properties, LLC (“TNP”) subsidiaries known as the: TNP 12% Notes Program, LLC (“12% Notes LLC”); TNP 2008 Participating Notes Program, LLC (“PNotes LLC”); and the TNP Profit Participation Notes Program, LLC (“PPP Notes LLC”) (collectively, the entities are referred to as the… [read post]
5 Apr 2015, 9:01 pm
Schneider is senior vice president, dispositions, for Hilco Real Estate, LLC, a unit of Hilco Global. [read post]
1 Apr 2015, 10:52 am
Large amounts of the proceeds of the fraudulently obtained loans were disbursed from escrow accounts to Destiny Property Management, LLC and Destiny Property Management Company, which were shell companies owned by Tibakweitira, for repairs and renovations that were never made to the properties. [read post]
31 Mar 2015, 7:47 am
Heu claimed to be an officer of Liquid Assets & Land Investments Inc. and Capital Land Investments LLC. [read post]
23 Mar 2015, 3:32 am
The stakes in Margiotta include a number of auto dealerships and the real properties on which they operate. [read post]
16 Mar 2015, 6:01 am
Medina Medina Law Group, LLC [read post]
13 Mar 2015, 10:47 am
Another capital case, Kansas v. [read post]
